The International Consortium of Investigative Journalists has won the TRACE Prize for Investigative Reporting for Caspian Cabals, a sweeping investigation exposing how Western oil companies ignored ...

The Chinese banking giant turned a blind eye to alleged fraud and embezzlement within its ranks for years, according to ...

C hina Capital is a cross-border investigation led by the International Consortium of Investigative Journalists that exposes ...

ICIJ’s media partners uncovered strategic deals and moves the Chinese bank made around the world to further the political priorities of the party-state.

ICIJ and its media partners found that Chinese bank ICBC served as a financing hub for infrastructure in the U.K. and ...

How does the Industrial and Commercial Bank of China operate? What did ICIJ uncover in millions of confidential bank records?

The Texas-based Dynamic Frontier Holdings purchased Teghut, one of Armenia’s largest copper mines, this summer. Dynamic Frontier’s manager is Konstantin Sokolov, a Russian-American businessman who was ...

The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.

ICIJ lost contact with our colleague, ICIJ's Africa coordinator, and local journalist Mohamed Willo Ismael ("Kooki Mahmoud"), in Djibouti City on Saturday, Sept. 19.

Panamanian law firm Mossack Fonseca closed within two years of the Panama Papers’ release amid lawsuits and global scrutiny. Christoph Zollinger, 56, will stand trial in March 2026 in the regional ...

The dating industry’s lead trade group is urging Apple and Google to block a new dating app that the convicted fraudster known as the Tinder Swindler says he plans to launch to safeguard women from ...

ICBC London officers breached — or waived — some of the bank’s own anti-money laundering and sanctions policies under ...