Accountability
TD Bank hit with $3B penalty in U.S. money laundering settlement
Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.”
Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.”
ICIJ member Jet Schouten kicked off the 2018 project with her reporting on lax regulation in the Netherlands. Since then, reporting on medical devices has only become more difficult.
The crisis has snowballed into an international embarrassment for the Big Four firm. ICIJ member Neil Chenoweth walks us through how he broke the story — and what comes next.
The investigation unearthed the ride-share company's ruthless business practices, sparking protests and inquiries worldwide. One year later, The Guardian's Paul Lewis takes us behind the scenes.