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

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

From India to Germany, Peru, the U.K. and beyond, two years after the International Consortium of Investigative Journalists published the Pandora Papers, authorities worldwide continue to investigate, ...

French authorities seized an estimated $75 million worth of French Riviera real estate and luxury cars as part of an investigation into alleged money laundering linked to two Russian businessmen with ...

China’s relentless pursuit of perceived state enemies knows no borders, and so neither did China Targets, a new investigation of the Chinese government’s global crackdown on dissent by the ...

Uber argues that it’s not a transportation company but the operator of a digital platform that connects riders to drivers, who are independent contractors, not employees. The arrangement allows the ...

From dissident to spy One summer day in 2008, Eric, then an activist in his early 20s, heard a knock on the door of his Chongqing apartment. Four police officers were there to arrest him for joining ...

The country’s press association said reporters have been forced to leave the Central American country amid the government’s crackdown on dissent.

去年12月，中国公安部宣布破获近年来最大的一起国际犯罪活动，27名嫌疑人在全球走私了至少6亿支假烟，这些香烟出现在南非、希腊、印度尼西亚和英国等地，大多仿冒万宝路和三五牌，而它们的产地都在福建西南的深山密林之中。 2005年FBI破获的一个庞大的美国烟草走私网络里也出现了福建香烟 ...

随后，中国政府发起了两项大型反腐行动：“猎狐行动”与“天网行动”，誓言追捕那些被官方定义为“外逃贪官”的人士。 中国公安部还设立了专门负责国际合作的部门，并鼓励地方公安机构积极使用国际刑警组织系统。 中国的官僚体系为一场全球性打击行动积极备战。 ICIJ查阅的省级记录显示 ...

A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.

In the days after Russia’s 2022 invasion of Ukraine, with Western governments threatening imminent sanctions against President Vladimir Putin’s inner circle, a Cyprus professional services firm called ...