The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

In the wake of ICIJ’s China Targets investigation, European officials said governments should step up measures to stop state-sponsored harassment of activists and minorities living in the EU.

Jesús Escudero, Spain, is ICIJ’s data reporter and researcher. He started working with ICIJ as a partner on the Pulitzer-winning Panama Papers investigation in 2016. At that time, he worked in the ...

Denise Ajiri is a data reporter and researcher. She has worked with the ICIJ data team on the Pandora Papers, Cyprus Confidential, Caspian Cabals, and China Targets investigations. Her work often ...