Late last month, the U.S. Department of Justice announced a landmark settlement with banking giant Goldman Sachs over its participation in a massive bribery scheme that...
Benin investigative journalist Ignace Sossou was arrested and jailed in violation of international laws, a United Nations body has found. The U.N. Working Group of Arbitrary...
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or her...
The top U.S. financial crime watchdog wants to slash the value of transactions that banks and other financial institutions must report as potentially suspicious, citing small...
Southeast Asian countries are lagging behind in the adoption of registries with information on companies’ true owners, a tool deemed crucial to fight corruption, money laundering...
A former U.S. Department of Treasury employee convicted of leaking confidential bank intelligence documents to a journalist has asked a federal court for leniency, portraying herself...
Prompted by the FinCEN Files, a powerful U.K. parliamentary committee has launched an anti-money laundering inquiry less than a year after it outlined concerns about a...
Germany has issued arrest warrants for the founders of Panamanian law firm Mossack Fonseca more than four years after the publication of Panama Papers, an investigation...
A French court has awarded a partial victory to Le Monde journalists by ordering a certification company to release information on some medical devices — a...
A trade group representing firms that specialize in corporate secrecy has been lobbying the British government to give its members a central role in efforts to...