Prosecutors imposed a hefty fine on the company for violating Europe’s law against illegal timber products, according to ICIJ media partner NRC.
Canadian lawmakers say they’ve been “played for suckers” by Paper Excellence owner Jackson Wijaya, who continues to claim that the Canadian company operates independently of his family’s Indonesian business, Asia Pulp & Paper.
Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed strong-arm tactics and steered contracts to cronies.
Ten years ago a mysterious health crisis ushered in the end of Berezovka. Former residents are still grappling with chronic illness and broken promises.
Hundreds of millions in payments were made to a firm co-owned by Timur Kulibayev, son-in-law of the resource-rich nation’s longtime ruler.
As the wealth of Kazakhstan’s “oil prince” expanded so did his real estate portfolio, which now includes a U.K. mansion once owned by Prince Andrew.
An overview of ICIJ's latest global investigation.
For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign governments.
What is the Caspian pipeline? How does Russia profit from the pipeline? These questions and more, answered.
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite publicly downplaying the relationship.
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s wealthiest figures ahead of looming sanctions related to the Ukraine war.
A special "honorary alumnus" category of ICIJ membership has been created for ICIJ founder Charles Lewis, who becomes an alumni alongside four of his peers.
In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart of Europe. A decade later, the impacts are still being felt.
Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly undermining the conglomerate’s environmental commitments.
Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a lucrative highway contract.
The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial Guinea.
Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.”
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug trafficking.
The subject of ICIJ’s Luanda Leaks investigation is being sued by Angolan telecom operator Unitel over loans made to a Netherlands-registered company she controlled.
A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed.
Behind the scenes of ICIJ’s Swazi Secrets investigation, reporters encountered smiling citizens, gun-toting security, and a simmering undercurrent of fear and mystery.
As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of action against commercial spyware creators.
A panel of expert journalists in tracking organized crime’s finances and operations share their top methods, tools, and security protocols.
For decades, businesses have promoted their sustainability credentials based on voluntary certifications, but a new study identified gaps in such schemes, including some that previously came under scrutiny from ICIJ.
Despite high-profile efforts to repatriate Khmer artifacts, the expulsion of the longtime advocate continues an ongoing saga for the museum.