A cryptocurrency exchange office in Bucharest, Romania, on Tuesday, May 31, 2022. Crypto-to-cash exchange desks have exploded in popularity worldwide in recent years, despite concerns from authorities ...
Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...
Italian authorities seized or froze Tamburello family assets worth hundreds of millions of dollars, including properties in Italy and Spain. For more than 30 years, the unemployed ex-wife and ...
The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s ...
The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global ...
The Capitol building in Washington, D.C. Law enforcement associations, anti-corruption advocates and a major banking group are warning that a new bill aimed at regulating the United States’ ...
New studies presented at the American Society of Clinical Oncology’s annual conference suggest that reducing the dosage of anti-cancer medicines — including Keytruda, the world’s bestselling drug — ...
ICIJ’s Cancer Calculus investigation of Merck & Co.’s blockbuster drug Keytruda exposed the intricate web of patents that Merck and other pharmaceutical companies build to protect their profit margins ...
A decade ago, the biggest network for journalists ever assembled set out to investigate a system built to stay hidden. What they uncovered became the Panama Papers, a sweeping investigation that broke ...
Chelsea F.C. have been given a record fine for secretive rule-breaching payments revealed as part of ICIJ’s Cyprus Confidential investigation — but has avoided a points deduction. The London-based ...
Mexican police officers display an arsenal seized at a house in Sonora in 2009. A United States Army ammunition plant was the source of almost half of all the .50-caliber rifle rounds seized by ...
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