After a Panamanian judge cleared 28 defendants in a trial linked to ICIJ’s 2016 investigation, experts call for more resources to prosecute corruption cases. Panama’s new president says it’s time to move on. Read More
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A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds… BronNordea to pay $35 million to end Panama Papers-linked money laundering probe
Cambodia celebrates return of dozens of Khmer treasures from the Met and other collections
The spate of repatriations followed extensive efforts to trace and recover looted ancient artifacts, including some identified by ICIJ and linked to disgraced art dealer… BronCambodia celebrates return of dozens of Khmer treasures from the Met and other collections