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ICIJ’s massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on. → Read More
At Goldman Sachs, Gary Cohn nearly wrecked the economy. As Trump's top economic adviser, he's dismantling the rules put in place after the financial crisis. → Read More
The honor is a testament to the enterprise and teamwork of our staff and our partners here in the U.S. and around the world, ICIJ's director says. → Read More
The honor is a testament to the enterprise and teamwork of our staff and our partners here in the U.S. and around the world, ICIJ's director says. → Read More
Police in Panama arrested the founders of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, on money laundering charges Thursday afte... → Read More
How close ties between government and the offshore industry creates a challenge for reform. → Read More
In a country where top-drawer lawyers move freely between government posts and offshore law firms, bringing lasting change to Panama's offshore industry rema... → Read More
Report's authors say that the U.S. and EU have the power to force other nations to embrace transparency reforms by threatening to cut off access to their fin... → Read More
The U.S. Republican presidential nominee has slammed his opponent Hillary Clinton for cutting ‘deals with our foreign adversaries.' → Read More
Committee established in the wake of the Panama Papers loses two out of three international members → Read More
Panama Papers reveal network of shell companies linked to mining operation accused of environmental harms and unpaid taxes → Read More
Meet The Dutchman, the Queen of the South, the Boss of Bosses and other convicted felons and alleged wrongdoers who use the law firm's services → Read More
Mossack Fonseca's files include offshore companies linked to at least 36 Americans accused of serious financial wrongdoing, including fraud and racketeering → Read More
Obama administration proposes national registry documenting the real owners of shell companies and other measures aimed at fighting offshore chicanery → Read More
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens → Read More
Leaked documents show how Luxembourg is a “magical fairyland” for global corporations seeking to slash their tax bills. → Read More
Luxury Manhattan real estate has become a magnet for shady characters looking to funnel their wealth into the US. → Read More
Corruption-haunted Seychelles has risen from an idyllic island outpost to a magnet for money launderers and tax dodgers. → Read More
Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers. → Read More
Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough. → Read More