The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against ...
Yorgen Fenech appeared in court nearly a decade after the car-bomb killing of one of the country’s most prominent investigative journalists.
A Russian-owned, Seychelles-based, offshore services provider that created hundreds of anonymous shell companies for Russian oligarchs, tax dodgers and money launderers has lost its operating licenses ...
Thaer al-Najjar sat in a cramped basement office in a Damascus hotel, his hands trembling as he glanced down at a single piece of paper. Only the whirring of a ceiling fan filled the silence.
Over the years the world’s most powerful fast-food chain, McDonald’s, has twice honored a Saudi prince’s business empire with its highest accolade for its franchisees: the Golden Arch Award. Prince ...
Ukrainian billionaire Ihor Kolomoisky speaking during the Ukrainian Football Federation session in Kiev in March 2015, the same month he was dismissed from his regional governor’s post. Powerful ...
The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of ...
It was May 2013, and Apple Inc. chief executive Tim Cook was angry. He sat before the U.S. Senate Permanent Subcommittee on Investigations, which had completed an inquiry into how Apple avoided tens ...
As Uhuru Kenyatta mounted a political comeback by campaigning against corruption, his family’s secret fortune was growing offshore, a massive new leak shows. At his annual State of the Nation address ...
In June 2014, Syria’s civil war was entering its bloodiest phase. Rebel militias had seized large swaths of the country. The Islamic State had set up a de facto capital in the city of Raqqa and would ...
A U.S. senator is pressing pharmaceutical giant Merck over its patenting and pricing practices for the blockbuster cancer drug Keytruda, escalating congressional scrutiny of industry strategies that ...
Some of the United States’ best-known hotel franchises have served as the backdrop to sex-trafficking crimes for decades, a new investigation by The New Yorker and Berkeley Journalism’s Investigative ...