Senate Banking Committee member Elizabeth Warren is concerned the Federal Reserve may be “turning a blind eye” to alleged misconduct by America’s largest bank.
A former SCB banker claims the U.S. government misled a federal court about his role in exposing the bank’s dealings with sanctioned Iranian entities and international "terror groups" after the bank had pledged to stop.
Dozens of charges against Pinto — who is also the source behind ICIJ’s Luanda Leaks — were dropped due to a recent amnesty. He faces 377 charges in a separate case tied to the exposé that revealed the dark underbelly of the global football industry.
Unorthodox case prompts whistleblower advocate to question if Germany is running an ad hoc rewards program for whistleblowers that lacks formal protections.
The source of ICIJ’s Luanda Leaks and a separate exposé that rocked the global soccer industry faces 377 new charges and the prospect of another trial, despite an anticipated amnesty.
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.
Ex-Uber lobbyist Mark MacGann calls for widespread reforms to guarantee platform workers’ rights as he slams the ridesharing giant’s past ‘growth at all costs’ approach.
Ed Pierson joins ICIJ for a Q&A on blowing the whistle and airplane safety advocacy ahead of a panel event at this week’s Double Exposure Investigative Film Festival and Symposium.
“John Doe” told German news outlet DER SPIEGEL that he was “astounded” by the success of the investigation, but more needs to be done to clamp down on financial secrecy.
What is the Uber Files? Who was in the leak? Who is the source of the data? What do the Uber Files reveal and why does the investigation matter? We answer common questions ICIJ has been getting from readers in this FAQ.
Uber's former chief European lobbyist revealed today that he leaked 18.69 GB of emails, text messages and company records to The Guardian to expose Uber’s chaotic global rollout.
The global investigation on how trillions in dirty money flows through major banks has been widely credited for key anti-money laundering reforms currently being implemented in the U.S.
Former US Treasury official Natalie Mayflower Sours Edwards disclosed financial intelligence documents to BuzzFeed News.
Author and scholar Chuck Collins offers an insider's account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”
The European Court of Human Rights ruled that Luxembourg’s treatment of whistleblower Raphael Halet “struck a fair balance” between protecting his freedom of expression and the rights of PwC, despite objections from two dissenting judges.
The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and financial secrecy, advocates say.
Natalie Mayflower Sours Edwards says she leaked “suspicious activity reports” after official complaints were ignored.
Rui Pinto, the computer whiz behind Luanda Leaks and Football Leaks, has been released from custody, pending trial.
Rui Pinto, the author of Football Leaks, has been named as the source behind Luanda Leaks.
We’ve published emails, contracts, organizational charts, meeting videos, loan agreements and more from our investigation into Isabel dos Santos.
ICIJ received the Luanda Leaks documents from the Platform to Protect Whistleblowers in Africa (PPLAAF).
Whistleblowing was the topic of the night at a screening of the Panama Papers-inspired film, just hours after the announcement of impeachment proceedings against Donald Trump.
Come behind-the-scenes of Mauritius Leaks.
Homeland Security official spent years pushing to stop the isolation of mentally ill and other vulnerable detainees. Now she is going public for the first time.
Whistleblowers who leak information to journalists, or reveal unlawful behavior, are a step closer to improved legal protections across Europe.