ICIJ20 Aug 2026 · 1 min · OriginalThe Met’s provenance review still faces hundreds of unresolved connectionsA dealer’s history can trigger scrutiny without proving every object was stolen.
ICIJ14 Aug 2026 · 1 min · OriginalKashagan’s cost dispute turns on when an oil project begins paying its host countryKazakhstan’s arbitration allegations connect procurement decisions with delayed public returns.
ICIJ5 Aug 2026 · 1 min · OriginalIndia’s cancer-drug tracing rule responds to a counterfeit-vial marketPackaging identifiers aim to make a medicine’s path easier to check.
ICIJ4 Aug 2026 · 1 min · OriginalA change of regime did not make Syrian contractors’ ownership transparentUN procurement records revealed continuity through a period of opaque corporate restructuring.
ICIJ10 Jul 2026 · 1 min · OriginalAustria’s drug-price dispute asks whether public spending can remain a trade secretJournalists sought the amount hospitals actually paid, after confidential discounts.
ICIJ5 Jun 2026 · 1 min · OriginalA paid consulting invitation can also be an intelligence approachICIJ connected suspicious messages sent to its reporters with a wider recruitment warning.
ICIJ17 Mar 2026 · 1 min · OriginalChelsea’s offshore-payment case produced penalties without a points deductionThe Premier League settlement treated undisclosed third-party payments as club spending.
ICIJ26 Feb 2026 · 1 min · OriginalA Greek spyware ruling reached the executives behind the productThe February convictions were subject to appeal, with prison sentences suspended meanwhile.
ICIJ10 Dec 2025 · 1 min · OriginalCounting victims in an archive requires more than counting photographsICIJ explains the data work behind the Damascus Dossier.
ICIJ23 Oct 2025 · 1 min · OriginalA familiar trading company can hide an unfamiliar end userA cross-border investigation traces maritime technology through a Cyprus intermediary.
ICIJ22 Nov 2024 · 1 min · OriginalRelocation did not settle a Kazakh village’s questions about its healthA ten-year follow-up returns to the people displaced from Berezovka.
ICIJ15 Apr 2024 · 1 min · OriginalA bank with branches and employees could still be unable to bankSwazi Secrets followed the collision between a regulator and politically connected promoters.
ICIJ20 Nov 2023 · 1 min · OriginalA Caribbean pension dispute led through offshore companies and global accountantsICIJ followed transactions around Curaçao’s Ennia insurance and pension business.
ICIJ1 Mar 2023 · 1 min · OriginalA sustainability label could survive evidence of forest destructionDeforestation Inc. tested environmental assurances against inspection records and court cases.
ICIJ14 Nov 2022 · 1 min · OriginalAn obscure diplomatic title offered prestige with limited public scrutinyShadow Diplomats mapped abuse of the honorary-consul system.
ICIJ10 Jul 2022 · 1 min · OriginalUber’s early international expansion had a political operating systemLeaked records documented the machinery behind the company’s 2013–2017 growth.
ICIJ27 Feb 2022 · 1 min · OriginalEricsson’s internal review exposed the uncertainty inside its Iraq paymentsThe Ericsson List showed how subcontractors and intermediaries weakened oversight.
ICIJ3 Oct 2021 · 1 min · OriginalThe Pandora Papers put American trusts inside the offshore storyThe 2021 investigation broadened the picture beyond one law firm and tropical tax havens.
ICIJ19 Jan 2020 · 1 min · OriginalThe Luanda Leaks followed the advisers behind an Angolan business empirePublic money and private wealth met inside a network of professional services.
ICIJ24 Nov 2019 · 1 min · OriginalThe China Cables connected surveillance flags with the administration of detentionLeaked internal documents revealed procedures behind Xinjiang’s camp system.
ICIJ25 Nov 2018 · 1 min · OriginalMedical-device safety warnings stopped at national bordersThe Implant Files investigated how evidence of harm moved—or failed to move—through regulation.
ICIJ6 Nov 2017 · 1 min · OriginalApple’s advisers searched for a new jurisdiction when Ireland changed its rulesThe Paradise Papers exposed the questions behind a corporate tax restructuring.
ICIJ3 Apr 2016 · 1 min · OriginalThe Panama Papers exposed an industry for separating assets from their ownersThe original investigation traced the professional infrastructure behind offshore secrecy.
