The International Consortium of Investigative Journalists has only a handful of developers to digitally process massive leaks like the Paradise Papers. Apple’s island tax strategy faces new questions ...

A trove of leaked documents made public Sunday purport to show financial ties between Russia and a member of President Trump's cabinet. A trove of leaked documents made public Sunday purport to show ...

Deutsche Bank has once again come under the international spotlight as part of a yearslong money laundering investigation that involved major commercial real estate companies. German public ...

Appleby, the firm at the center of last year's massive Paradise Papers leak allegedly provided services to a bank accused of facilitating global terror and crime, the ...

The equivalent of approximately 10 percent of the world’s GDP is stashed in tax havens across the globe, comprising bank deposits or financial assets like stocks, bonds and equities. Some of this ...

In the lawsuit filed against former reporter of Cumhuriyet newspaper Pelin Ünker upon the complaint of Berat Albayrak and Serhat Albayrak for having reported on Paradise Papers, the court has ...

Listen or watch all the new CoinDesk podcast episodes wherever you want. On today’s episode, NLW breaks down the latest in a string of embarrassing leaks about how the world’s elite and wealthy use ...

Dubbed the Paradise Papers, more than 381 journalists in 67 countries embarked on an effort of massive proportions to parse through 13.4 million leaked documents—many that mention some of the world's ...

When most of us donate our time or money to a nonprofit, we expect it to go to a mission we support, but a News4 I-Team investigation found some of the world's biggest environmental groups have been ...

Remember the Panama Papers? It was a massive 2015 document leak that exposed a system in which offshore companies enable crime and corruption. The Pulitzer Prize-winning investigation that followed, ...