Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.

A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is ...

An analysis by CIPER Chile and LaBot found the bulk of the unpaid taxes the treasury intends to claw back are likely linked ...

The EU’s executive branch proposed pausing implementation of the new law for one year after critics warned it could hurt ...

The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history. The 2016 investigation was centered on more than 11.5 million financial and legal records ...

Late last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax ...

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After sweet-talking our way past a friendly security guard with a large rifle — “This is nothing; you should see the guns they have inside,” he said — my two colleagues and I were in the courtyard of ...

Isabel dos Santos, Angolan businesswoman and daughter of former Angolan President Jose Eduardo dos Santos, at The Ritz-Carlton Hotel in Dubai, United Arab Emirates, in April 2021. A judge granted the ...

Isabella Cota is a reporter and Latin America partnership coordinator for ICIJ. A Mexican native, Isabella earned a masters degree in business and financial journalism from City University London. She ...