A lens into the forces uncovering corruption worldwide
Finance
- ‘Predator’ spyware firm Intellexa resurgent after US sanctions
- Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions
- Alleged Russian Tax Fraud Mastermind Funneled Millions Into Luxury Dubai Properties
- Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions
- New US bill aims to clamp down on money laundering through art holdings
- Cyprus greenlights sanctions unit following ICIJ investigation into financial services sector – ICIJ
- ‘Where would I find this amount of money?’: Private hospital patients in Kenya grapple with crushing debt
- Venture capital firm hit with $216 million penalty for ‘egregious’ violations of US sanctions against Russian billionaire
Leadership
- Monthly update: August 2025 | National Anti-Corruption Commission
- Watchdog report finds overwhelming majority of IRS employees fired by DOGE for performance had no documented issues
- Russian Foundation, Aimed at Helping ‘Compatriots’ Abroad, Supports Spies, Criminals, and Propagandists
- Corporate Investigations Laws and Regulations Report 2025 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions
- Peru’s Martín Vizcarra becomes fourth former president behind bars
- South Korea’s former first lady arrested after court issues warrant on corruption charges
- Ukraine says it uncovers major drone procurement corruption scheme
- What is Florida Hiding?
- Hidden details of Putin’s private life show his ‘real worldview,’ new book claims
- ‘Justice was not served’: Human trafficker identified in ICIJ’s Trafficking Inc. sentenced in Nigeria
- ‘Power is exercised arbitrarily’: Lessons from a reporter’s arrest in Equatorial Guinea
Information/Communications/ Tech
- Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions
- How Italy’s First Investigative Center Combines Italian and International Angles
- Revealed: ‘Chilling’ Surveillance of Activists by Meat and Dairy Industry – DeSmog
- “We Couldn’t Avoid Him”: Why Serbian Journalists Have Spent 10 Years Investigating One Man
- Datashare redesign makes research tool more powerful, more accessible for all
- Companies Linked to Convicted Bomb Supplier in Daphne Caruana Galizia Case Moved Millions — Despite Asset Freeze
- Tulip Siddiq ‘used influence over her aunt to acquire land for family’
- EXCLUSIVE: U.K. Lawyer Fined Over Due Diligence Failures in Property Deal Linked to Family Members of Azerbaijani Official
- Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions
- Alleged Russian Tax Fraud Mastermind Funneled Millions Into Luxury Dubai Properties
- Apparent Affiliate of Danish Company Helps Russians Export Grain From Occupied Ukraine
Arts/Entertainment/Sports
Energy
- Office of Public Affairs | Two Mexican Nationals Charged for Bribing State-Owned Energy Officials | United States Department of Justice
- ‘Power is exercised arbitrarily’: Lessons from a reporter’s arrest in Equatorial Guinea – ICIJ
Food
Materials/Resources
- ‘Power is exercised arbitrarily’: Lessons from a reporter’s arrest in Equatorial Guinea
- Connecting Brazil’s Financial Market to Environmental Violations: The Hidden Impacts of Agribusiness on Indigenous Lands
Health
- How a Le Monde Team Uncovered 300 Contaminants in France’s Groundwater
- Why Two Kenyan Journalists Launched a Startup to Change Global Health Storytelling
- Where would I find this amount of money?’: Private hospital patients in Kenya grapple with crushing debt – ICIJ
- https://www.occrp.org/en/investigation/deal-with-real-estate-investment-trust-helps-bring-down-another-hospital-operator
- https://gijn.org/stories/afghanistans-deadly-earthquakes-west-bank-settler-violence/
- https://www.occrp.org/en/scoop/toxic-agrochemicals-entered-nigeria-despite-ban