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Articles from www.icij.org
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www.icij.org
Whistleblower accuses medical tech giant Medtronic of putting ‘profit before patients'
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www.icij.org
)
2024-2-1
New investigation casts doubt on a Singapore-listed palm oil giant's green claims
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www.icij.org
)
2023-11-21
Singapore
A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missing
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www.icij.org
)
2023-11-21
A global billionaire tax could generate $250 billion annually, researchers say
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www.icij.org
)
2023-11-2
Tax
US Treasury Department removes ‘escape hatch' for criminals from beneficial ownership reporting form
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www.icij.org
)
2023-10-13
Workers accuse Middle East operations of McDonald's, Chuck E. Cheese and other Western brands of labor abuses, practices that are widely considered indicators of labor trafficking
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www.icij.org
)
2023-10-11
Europe's finance watchdogs sound alarm over plan to deepen economic ties with San Marino, Monaco and Andorra
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www.icij.org
)
2023-9-7
Europe
Tax havens could cost countries $4.7 trillion over the next decade, advocacy group warns - ICIJ
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www.icij.org
)
2023-9-2
Tax
Nigerian president appoints new minister accused of helping a former dictator launder looted billions
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www.icij.org
)
2023-8-30
Nigeria
Tax havens could cost countries $4.7 trillion over the next decade, advocacy group warns: The U.K. continues to lead the so-called “axis of tax avoidance,” which drains an estimated $151 billion from global coffers through corporate profit-shifting
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www.icij.org
)
2023-8-12
U.K.
Tax
French Uber Files inquiry criticizes Macron's secret dealings with ride-hailing giant
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www.icij.org
)
2023-7-19
France
Uber
New Justice Department-led task force pledges global crackdown on illegal timber trade
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www.icij.org
)
2023-5-24
Accounting giant PwC is in crisis mode amid a growing Australian tax leak scandal
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www.icij.org
)
2023-5-19
Australia
Tax
Housing crisis used to coerce trafficked workers in Massachusetts, new investigation finds
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www.icij.org
)
2023-3-23
Real Estate
Medical device company chief arrested over ‘dummy' implant scam
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www.icij.org
)
2023-3-16
Western firms certified as socially responsible trade in Myanmar teak linked to the military regime
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www.icij.org
)
2023-3-6
Chile rejects Dominga mining project, a longtime flashpoint for environmental and political controversy
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www.icij.org
)
2023-1-20
Chile
European Parliament votes to expand proposed rules targeting shell companies after Pandora Papers highlighted their role in tax evasion
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www.icij.org
)
2023-1-18
Europe
Tax
Jordan, Latvia and Israel shake up diplomatic corps after Shadow Diplomats investigation
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www.icij.org
)
2023-1-18
Israel
From court records to military archives, document dive revealed the world's Shadow Diplomats
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www.icij.org
)
2023-1-12
Key plaintiff in landmark European corporate transparency case owned companies in notorious tax havens
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www.icij.org
)
2022-12-2
Europe
Tax
African nations win UN tussle over paving the way for global tax reforms
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www.icij.org
)
2022-11-24
Tax
Africa
US sanctions financial network and luxury planes linked to Russian oligarch Suleiman Kerimov
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www.icij.org
)
2022-11-17
Russia
Accused terror financiers, arms traffickers and drug runners among hundreds of rogue diplomats, global investigation reveals
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www.icij.org
)
2022-11-15
Terrorism
A drug cartel godfather bid millions to buy a fleet of obsolete Egyptian military aircraft
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www.icij.org
)
2022-11-12
Egypt
Australia aims to force corporations to report which countries they pay taxes to
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www.icij.org
)
2022-11-9
Australia
Tax
‘We co-opted democracy,' Uber Files whistleblower tells European Parliament
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www.icij.org
)
2022-10-26
Europe
Uber
Researchers claim Canadian forestry giant has hidden links to Indonesian deforester accused of destroying habitat
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www.icij.org
)
2022-10-25
Canada
Indonesia
Switzerland aims to track corporate ownership in attempt to curb money-laundering
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www.icij.org
)
2022-10-22
Switzerland
Global tax proposal gains ground at UN as OECD plan falters
(
www.icij.org
)
2022-10-19
Tax
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