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Oil giant Eni to pay millions over ‘sham contracts’ in Panama Papers bribery...
U.S. regulators have settled a major corruption case with an Italian oil company that allegedly bribed Algerian politicians through a middleman who controlled a constellation of shell companies. The...
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Meet the Investigators: World Press Freedom Day 2020
June, 2020 Update: This podcast was first produced exclusively for ICIJ Insiders, a community of readers who support our journalism financially. Read more about our membership program here. In honor...
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‘Everyone is doing badly’, anti-money laundering czar warns
Despite decades of action, the world is struggling to make gains in the war against money laundering, according to the head of the agency responsible for setting global anti-money laundering standards....
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US Senate approves bill to punish China over Uighur rights
The United States Senate has unanimously passed a bill calling for sanctions against Chinese officials responsible for human rights abuses against Uighurs and other ethnic minorities targeted by...
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Worker safety program slashes rates of chronic kidney disease
As the coronavirus sweeps across the world, a new study offers signs of a breakthrough in stopping another deadly epidemic: the scourge of chronic kidney disease that has killed tens of thousands of...
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FDA warns Allergan over breast implant studies
United States health authorities issued a warning letter to leading global breast implant manufacturer Allergan for failing to properly carry out post-market safety studies. The U.S. Food and Drug...
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EU ‘dirty money’ action plan faces resistance, criticism
The European Commission is considering establishing a central authority to enforce a unified approach among member states to tackle money laundering and terrorist financing. At the release of a...
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Senegal nixes ‘unbalanced’ tax treaty with Mauritius
Senegal, one of West Africa’s largest economies, has torn up its tax treaty with Mauritius as debate rages over the island tax haven’s impact on developing economies. Senegal unilaterally ended its...
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US blacklists Chinese companies linked to Uighur abuses
Two United States government bodies have moved within a week to authorize or impose new sanctions against Chinese officials and companies over their role in human rights violations in Xinjiang. On May...
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German police seize bank records in Luanda Leaks brewery probe
Police searched the headquarters of Germany’s state-owned export bank last month as part of a criminal probe sparked by the Luanda Leaks investigation, local media has reported. Federal police seized...
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