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Location
United States
Languages
  • English
Covering topics
  • Law
  • Crime
  • Investigative Reporting

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Recent Articles

icij.org

Drug kingpin Daniel Kinahan was paid millions ‘under the table' to be boxing promoter’s exclusive...

Self-styled fight fixer alleges leading promoter Top Rank also rewarded Kinahan for personally guaranteeing world champion Tyson Fury’s fees.
icij.org

Former BVI premier sentenced to 11 years in prison for cocaine-traf...

Two years before his arrest in Miami, Andrew Alturo Fahie pledged to pull back the curtain on the islands' notoriously secretive financial services industry.
icij.org

About the Cyprus Confidential investigation

An ICIJ-led investigation exposes how Cyprus firms provided services to help key backers of Russian President Vladimir Putin’s regime shelter their wealth and then, as Russia invaded Ukraine, hide billions of dollars in assets from the threat of sanctions.
icij.org

Medical device company chief arrested over ‘dummy’ implant scam

Florida company Stimwave and its CEO duped doctors into implanting useless pieces of plastic into chronic pain patients.
icij.org

European court reverses course to rule in favor of LuxLeaks whistle...

The European Court of Human Rights ruled that the public interest in leaking the data showing how multinationals spirited profits to the tiny nation outweighed the detrimental effect.
icij.org

French MPs to investigate Uber’s lobbying of public officials

France and Belgium have both now opened parliamentary inquiries into Uber Files revelations about the secret tactics behind the ride-hailing giant’s global expansion.
icij.org

A drug cartel godfather bid millions to buy a fleet of obsolete Egy...

A cache of documents reveals how Christopher Kinahan Sr. masqueraded as a relief flight consultant before the bid was put to four high-ranking Egyptian military officers.
icij.org

About the Uber Files investigation - ICIJ

ICIJ’s latest investigation exposes how a massive lobbying machine paved the tech giant’s road to global domination.
icij.org

Europol links Kinahan drug cartel to murders in four countries

A new report connects widespread violence to cocaine wars involving the sanctioned Irish family, whose connections to companies and enablers in Dubai and Panama were revealed in recent ICIJ investigations.
icij.org

How a ruthless Irish gang found a home away from home in Dubai and ...

Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.
icij.org

About the Ericsson List investigation

ICIJ, together with 30 media partners in 22 countries, spent months investigating leaked Ericsson documents that detail alleged corrupt practices in 15 countries, including in Iraq where the Swedish telecom giant may have made payments to ISIS.
icij.org

About the Pandora Papers

ICIJ’s largest-ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite
icij.org

About the FinCEN Files investigation

An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.
icij.org

China Cables: Who Are the Uighurs and Why Mass Detention?

To better explain China’s actions and the findings of the China Cables, we answer some key questions about who is involved, the crackdown’s origins, and the significance of the secret documents.
icij.org

About the China Cables Investigation

China Cables is an investigation into the surveillance and mass internment without charge or trial of Uighurs and other Muslim minorities in China’s Xinjiang province, based on leaked classified Chinese government documents.
icij.org

Bribery Division: What is Odebrecht? Who is Involved?

Described as a "thing of criminal beauty," the Odebrecht scandal has toppled presidents, politicians, business figures and lawyers in Latin America and the Caribbean.
icij.org

Everything you need to know about the Implant Files - ICIJ

The Implant Files is a global investigation that tracks the harm caused by medical devices that have been tested inadequately or not at all.