Stories that rock the world. We expose wrongdoing so the world can make it right. Find us at ICIJ.org. #UberFiles #EricssonList #PandoraPapers #FinCENFiles #PanamaPapers
ICIJ
Loading...
Expulsion orders by Italy’s Interior Ministry came after officials found that Chinese agents had sought to locate regime critics living in the country in order to intimidate and harass them, raising “national security” concerns.
A decade ago, the biggest network for journalists ever assembled set out to investigate a system built to stay hidden.
Ten years after the #PanamaPapers hit front pages, ICIJ unpacks how it all came together, beginning with an unprecedented data leak. buff.ly/QMcrNNj
Prosecutors are set to unseal "aggravated money laundering" charges against alleged Magnitsky Affair mastermind Dmitry Klyuev in one of the most prominent cases tied to the tax fraud scheme.
Chelsea F.C. was fined £10.75m, handed a suspended ban from signing first-team players and given an immediate nine-month academy transfer ban. The suspended transfer ban lasts for two years and will be triggered if there are further breaches.
The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and put a stop to illegal trafficking.
U.S. federal law protects firearms manufacturers from most legal liability for crimes committed with their products.
From @forbes.com: Months after the Treasury announced it would not enforce the Corporate Transparency Act against domestic companies, a judge has struck down a separate reporting regime focused on cash purchases of residential real estate.
Learn more:
ICIJ
From @columjournreview.bsky.social: ICIJ's media partner Africa Uncensored has survived legal threats, intimidation, and politically motivated attacks on its funders to become a prominent force in Kenya’s investigative journalism landscape.
Learn more:
Happening tomorrow!
For the 10th anniversary of the #PanamaPapers, tune in to hear ICIJ Executive Director Gerard Ryle and international tax justice expert Tove Maria Ryding discuss how the investigation is still shaping global transparency efforts today.
Register today: buff.ly/eSrM09G
A new bill that would ban defense contractors and government-owned plants from selling high-caliber ammunition to civilians, backed by Sen. Elizabeth Warren and three other Democrats, came in response to an ICIJ and @nytimes.com investigation. buff.ly/Hez2tbo
ICIJ
ICIJ
ICIJ
ICIJ
ICIJ
ICIJ
ICIJ
ICIJ
April 3 marks the 10-year anniversary of the #PanamaPapers.
A decade later, the impact still resonates worldwide. And it all began with a brave whistleblower - who still lives in fear for his life.
@icij.org @bastianobermayer.bsky.social @frederikobermaier.com
buff.ly
The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police unit assigned to protecting Chinese dissidents.
Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came together, beginning with an unprecedented data leak.
Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.
The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and put a stop to illegal trafficking.
buff.ly
Africa Uncensored has survived legal threats, intimidation, and politically motivated attacks on its funders to become a prominent force in Kenya’s investigative journalism landscape.
