Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that ...

Senate Banking Committee member Elizabeth Warren is concerned the Federal Reserve may be “turning a blind eye” to alleged ...

A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” ...

Sam Ellefson is an editorial fellow as part of the Scripps Howard Foundation’s Roy W. Howard Fellowship program. Ellefson ...

Tulip Siddiq launches her campaign in London as the Labour candidate for Hampstead and Kilburn in the United Kingdom’s 2024 general election. Britain’s anti-corruption minister resigned Tuesday ...

ICIJ member Milagros Salazar and journalist Gabriela Flores launched Observatorio Transfronterizo de la Corrupción — the Cross-border Corruption Observatory — with their outlet, ICIJ’s Peru media ...

For years, researchers, financial regulators and journalists worldwide have turned to the International Consortium of Investigative Journalists’ Offshore Leaks database to track the sprawling, hidden ...