Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an ...

From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.

A survivor who testified in the case slammed the sentence — a choice between prison or paying a fine — which Nigeria’s anti-trafficking agency intends to appeal.

A new book by reporters from Russian ICIJ media partner Proekt goes where none has gone before: Putin’s personal life and his inner circle.

Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, citing gaps in provisions to combat cross-border dirty money flows.

Carlo Ancelotti, head coach of Real Madrid, acknowledges the fans with Luka Modric following his final appearance for Real Madrid on May 24, 2025 in Madrid, Spain. A court in Madrid has sentenced ...

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

CASPIAN CABALS Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil ...

As the Trump administration continues slashing the federal workforce, a familiar target of budget cuts is squarely in the crosshairs: the IRS. And mass firings at the tax agency last month may soon ...

President Donald Trump’s decision to withdraw the U.S. from global tax agreements and negotiations has upended international tax cooperation efforts, but not in the way he may have wanted, with some ...