Nov 02, 2020
Goldman Sachs 1MDB settlement: a meaningful punishment for major financial crimes?
While the deal bears hallmarks of prosecutorial timidity, the indictment against two banking executives makes the case unusual, experts say.
While the deal bears hallmarks of prosecutorial timidity, the indictment against two banking executives makes the case unusual, experts say.
Zhu Hailun - one of four officials to be sanctioned - was revealed in the China Cables investigation as the signatory to the sweeping extra-judicial internment and indoctrination plans.
US President Donald Trump authorized sanctions against China over the mass detention of Uighurs — on the same day a former adviser claimed the president cheered the detention camps.
In the first 15 months of the Trump administration, U.S. immigration authorities locked thousands of detainees in solitary confinement cells, some for months at a time.
The U.S. presidential hopeful has championed legislation that critics say could put medical device patients at risk.
Recent disclosures that President Donald Trump’s personal attorney used a shell company to receive huge payments highlight the country's position as a global enabler of corporate secrecy.
Donald Trump’s pick to lead the IRS has plenty of offshore experience, but critics question whether his allegiances lie with the tax agency or those seeking to dodge its reach.
The U.S. released its controversial (and unoriginal) public list of Russian oligarchs. We’ve seen many of them before – offshore.
We take a closer look at Apple's decision to bring back hundreds of billions of dollars in offshore cash claiming a "responsibility to give back" to the United States.
A new mass data leak, this time from an elite law firm with elite clients, shows how deeply offshoring is embedded in the global financial system.
The U.S. Commerce Secretary has sold his stake in a shipping firm with Russian ties, but did he disclose enough information prior to his appointment?
Stephen Schwarzman, an advisor to U.S. President Donald Trump, is CEO of Blackstone Group, which uses "fairly aggressive" tactics to slash its tax bill. Here we publish the documents that detail these maneuvers.
The U.S. Congress’ primary ethics watchdog, the GAO has been asked to investigate whether Commerce Secretary Wilbur Ross’ offshore investments could have created conflicts of interest.
Vice came behind the scenes with ICIJ from day-one of the Paradise Papers investigation.
Bernie Sanders called yesterday for the U.S. Senate to investigate offshore tax evasion, adding to the growing voices in Congress pushing for action.
Records reveal huge overseas hoards tied to hedge fund tycoon and Democratic donor James Simons and other ultra-wealthy individuals.
The U.S. Commerce Secretary said he would “probably not” keep his stake in a shipping company that does business with Putin's allies, as Democrats call for an investigation.
A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.
Trump told voters he would put "America First." But surrounding him are associates who have used tax havens to conduct business.
Trump cabinet member retains a stake in company that provides shipping for Putin's son-in-law and sanctioned oligarchs.
The ExxonMobil chief nominated by Donald Trump to be Secretary of State was a director of an offshore company that had close dealings with Russia.
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