Investigations

Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery

Investigations

Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery

Investigations

Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation

Investigations

Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation

Investigations

Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal

Investigations

Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal

Investigations

TD Bank hit with $3B penalty in U.S. money laundering settlement

Investigations

TD Bank hit with $3B penalty in U.S. money laundering settlement

Investigations

Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link

Investigations

Angola’s Isabel dos Santos loses appeal to overturn $733M global asset freeze