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Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite ...
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King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the ...
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Scottish authorities will not investigate Emirati Interpol president, police say
On the eve of Interpol’s annual conference, two British nationals filed another torture complaint against Major General Ahmed ...
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ICIJ announces new alumni members to honor former reporters’ contributions
A special "honorary alumnus" category of ICIJ membership has been created for ICIJ founder Charles Lewis, who becomes an alumni alongside four of his peers.
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Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery
In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s largest companies to reduce their tax bills to ...
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Oxfam says $41 billion of the World Bank’s climate spending ‘effectively unaccounted for’
A man walks by the entrance to the World Bank Group headquarters in Washington, D.C. The World Bank claims to have invested more than $100 billion in the effort to combat climate change. But a new ...
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Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation
Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly ...
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‘A hall of mirrors’: Director Jen Gatien’s new documentary examines how a former U.S. soldier became embroiled in a failed foreign coup
Former Green Beret Jordan Goudreau in Men of War, a documentary by directors Jen Gatien and Billy Corben. In May 2020, former Green Beret Jordan Goudreau carried out his most ambitious mission since ...
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Stairway to Tax Heaven
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