icij

Despite years of confiscations, the Met still holds hun...

Museum says it wants no stolen artwork and that it has initiated an expedited re...

Kazakhstan alleges Big Oil corruption tainted $10.7 bil...

The allegations, which are at the heart of a confidential arbitration, signal an...

Alleged cartel boss Daniel Kinahan charged in Ireland f...

Kinahan was taken from Dubai to a Dublin court under armed escort and ordered to...

The $200 billion company you can’t look inside

Its USDT crypto token underpins a trillion-dollar market, but cryptocurrency gia...

After cancer drug counterfeiting scandal, India imposes...

Reporting by ICIJ and The Indian Express illustrated how Indian counterfeiters e...

Companies once tied to Assad kept winning UN contracts ...

An ICIJ analysis found that at least 11 firms received roughly $10 million in 20...

Europe sanctioned crypto exchange HTX. Experts say the ...

The exchange is rapidly generating new accounts in a way that can confuse author...

Inside the Matrix: How models, influencers and engageme...

Women on four continents told ICIJ that global pay-per-action dating sites owned...

Canadian intelligence flags crypto-to-cash services as ...

An internal report obtained says that crypto brokers are moving millions while d...

Swedbank fined $50 million by New York authorities over...

The Swedish bank and its New York subsidiary agreed to the penalty to settle fin...

How offshore firms helped a mafia-linked Italian druglo...

Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now...

International Finance Corporation watchdog in turmoil f...

The head of an internal auditor resigned after the board of the World Bank’s pri...

Merck takes Austria’s Keytruda price transparency battl...

The case stems from ICIJ’s Cancer Calculus investigation into the world's best-s...

Crypto giant Circle rebuffed efforts to help scam victi...

Law enforcement in Wisconsin and New York accuse the firm of refusing to help re...

Taiwanese authorities charge executives who helped Chin...

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen...

Senator questions Merck over patent strategy for blockb...

In a letter, Sen. Maggie Hassan cited ICIJ's Cancer Calculus investigation and e...