All Investigations

For centuries, wave after wave of colonists and foreign investors have swept through Africa, looking for profits...

In January of this year, I got an email from a man calling himself “Jose.” Like dozens of emails I get, Jose...

Reports piled up from Japan Tobacco International (JTI) investigators around the globe. Mobsters were doing...

Story documents for Big Trouble in Big Tobacco.

Japan Tobacco International executives are telling their employees not to answer questions from any outside...

Additional documents for Big Trouble in Big Tobacco.

Exactly two years after his death in a dank, frigid, rat-infested cell, Sergei Magnitsky has become a byword for...

Latvia has made itself into an important transit hub between Russia and other former Soviet republics and the West...

Documents relating to The Proxy Platform.

By Stevan Dojcinovic and Valerie Hopkins The Serbian Special Court for the Fight Against Organized Crime today...

A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in...