Ten years after ICIJ’s investigation exposed the country as a corporate haven, regulations and checks have been put in place ...

As romance scams incur record losses, the law requires apps to notify users if someone they’ve been talking to is banned for fraud.

Former Brazilian President Jair Bolsonaro, left, and former congressman Alexandre Ramagem at a rally in Rio de Janeiro, Brazil, in July 2024. It was an unusual request. On Nov. 21, 2025, the owner of ...

A refinery operated by commodities giant Gunvor. Shortly after Russia’s full-scale invasion of Ukraine in 2022, several major trading firms pledged to stop or reduce new dealings with Russian ...

The International Consortium of Investigative Journalists hosted a live virtual discussion exploring findings of its China Capital investigation. The event featured ICIJ reporter and Asia partner ...

Firearms in a display case for sale at a Fleet Farm store in Oakdale, Minnesota. In the summer of 2021, an employee at a firearms dealer in Minnesota emailed one of the company’s compliance officers ...