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 ...

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

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

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

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.

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.

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

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

The convicted fraudster says his new app would enable women to find love safely. The lead trade group for online dating disagrees.

Alexey Mordashov, billionaire and chairman of Severstal PAO, pauses during a Bloomberg panel session on day two of the World Economic Forum (WEF) in Davos, Switzerland, on Wednesday, Jan. 24, 2018.