International Consortium of Investigate Journalists

ICIJ

Swedbank fined $50 million by New York authorities over Panama Papers revelations (ven., 17 juil. 2026)
The Swedish bank and its New York subsidiary agreed to the penalty to settle final U.S. probe tied to money laundering case, officials say.
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How offshore firms helped a mafia-linked Italian druglord hide a $230m fortune (Fri, 17 Jul 2026)
Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscrupulous financiers and lawyers.
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International Finance Corporation watchdog in turmoil following scathing report on microfinance in Cambodia (Wed, 15 Jul 2026)
The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s findings that the deal violated internal safeguard policies.
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Merck takes Austria’s Keytruda price transparency battle to top court as journalists fight for information (Fri, 10 Jul 2026)
The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global consequences.
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Crypto giant Circle rebuffed efforts to help scam victims, police say (Wed, 08 Jul 2026)
Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.
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Taiwanese authorities charge executives who helped China’s cyber spies target ICIJ network (Tue, 07 Jul 2026)
The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against journalists were part of a coordinated espionage campaign sponsored by Beijing. 
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Senator questions Merck over patent strategy for blockbuster cancer drug Keytruda (Fri, 03 Jul 2026)
In a letter, Sen. Maggie Hassan cited ICIJ's Cancer Calculus investigation and expressed concerns that the pharma giant is boosting profits at the expense of patients.
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Businessman accused of masterminding Caruana Galizia assassination stands trial in Malta (Wed, 01 Jul 2026)
Yorgen Fenech appeared in court nearly a decade after the car-bomb killing of one of the country’s most prominent investigative journalists.
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Law enforcement, banks warn of money laundering gaps in major US crypto bill (Wed, 24 Jun 2026)
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
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Cyprus anti-corruption watchdog refers former president to prosecutors for alleged ‘abuse of power’ (Tue, 23 Jun 2026)
Nicos Anastasiades may have misused his office to advance his and his allies’ interests, according to a sprawling probe that also names his former law firm and other officials. 
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