Even as the trading giant publicly claimed to be winding down its Russia business, Gunvor privately acknowledged the deals to ...

ICIJ’s media partners uncovered strategic deals and moves the Chinese bank made around the world to further the political priorities of the party-state.

A behind-the-scenes look at ICIJ's investigation into the world's biggest bank, with insights from ICIJ’s reporter and an ...

Konstantin Sokolov at the Munich Security Council’s Geoeconomics Roundtable in Washington, D.C. in April 2026. A company linked to a major Trump donor received authorization from the Treasury ...

The International Consortium of Investigative Journalists is adding a large volume of new information to its Offshore Leaks Database — incorporating additional data from the Pandora Papers ...

The Supreme Court of the United States has rejected World Bank claims of complete legal immunity, ruling that one of its arms can be sued in relation to lending activities. The 7-1 ruling could also ...

Agents from the Internal Revenue Service’s criminal division. The U.S. Internal Revenue Service’s sprawling civil divisions referred just 157 tax cases for criminal investigation last fiscal year — ...

Chelsea Football Club has been charged with dozens of breaches of Football Association regulations relating to agents, intermediaries and third-party payments between 2011 and 2016 when billionaire ...

People hold placards and photos of killed journalist Daphne Caruana Galizia during a protest called for by Galizia’s family and civic movements on Dec. 3, 2019, outside the police headquarters in ...

French prosecutors are set to unveil money laundering charges against Dimitry Klyuev, an alleged mastermind of the Magnitsky Affair, the Russian tax fraud that triggered a global anticorruption ...