As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of ...

A panel of expert journalists in tracking organized crime’s finances and operations share their top methods, tools, and ...

A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ...

For decades, businesses have promoted their sustainability credentials based on voluntary certifications, but a new study ...

The super luxury motor yacht Amadea, one of the largest in the world, is seen anchored at a pier in Bodrum district of Mugla province in Turkey on Feb. 18, 2020. U.S. authorities claim to be one step ...

In early 2010, U.S. lawmakers gave what was supposed to be a gift to IRS agents with the grueling job of ensuring the wealthiest people and largest corporations pay their fair share of taxes. Tucked ...

Fergus Shiel is ICIJ's managing editor, based in Washington, D.C. Shiel has overseen many recent ICIJ projects, among them the Pandora Papers and the FinCEN Files - the biggest and second biggest ...