Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a ...

Men of War, which revisits an attempt to overthrow Venezuela’s government in 2020, is the opening night film for the Double ...

Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly ...

Chilean authorities expect to recoup more than $1.5 billion in unpaid taxes as a result of ICIJ investigations, according to data obtained from the country’s tax agency by ICIJ media partners CIPER ...

The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of ...

A view of Grasse, a perfume hub in the south of France where French authorities seized an estate as part of a money laundering investigation. French authorities seized an estimated $75 million worth ...

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A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed. The yacht, known as the Amadea, was seized by officials in 2022, with the U.S.

Tracie Mauriello is ICIJ’s communications manager. She has worked as an accountability journalist at publications including the Pittsburgh Post-Gazette, where she was Washington bureau chief and ...