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

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

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

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

Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.

Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.

Sam Ellefson is an editorial fellow as part of the Scripps Howard Foundation’s Roy W. Howard Fellowship program. Ellefson recently completed a master’s degree in investigative journalism at Arizona ...

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 ...

The U.S. Internal Revenue Service is conducting a wide-ranging investigation into possible tax violations by clients of a prominent offshore services provider that operates across many of the world’s ...

Karlijn Kuijpers, The Netherlands, works as an investigative reporter for NRC. She previously worked for Trouw and the investigative non-profit organization, Investico. Kuijpers covers environmental ...