Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

Formula One star Lewis Hamilton got a new luxury jet, a $27 million candy-apple-red Bombardier Challenger 605 with Armani curtains. He also got a refund on the value-added tax.

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most ...

HIDDEN TREASURES More than 1000 artifacts in Metropolitan Museum of Art catalog linked to alleged looting and trafficking figures ...

ICIJ’s unique collaborations have been honored by some of journalism’s most prestigious prizes, recognizing both the impact of ICIJ’s investigations and ICIJ’s innovative approach to cross-border ...

When Robert Woods, an ex-cop from Liverpool, took a job in early 2006 as a compliance manager for Appleby, the global offshore law firm, he joined an organization that had problems. Appleby’s Cayman ...

JORDAN While foreign aid poured in, Jordan’s King Abdullah funnelled $100m through secret companies to buy luxury homes ...