ICIJ

Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers

[ICIJ @ICIJorg]

#ChinaCapital: ICIJ’s newest global investigation with 23 media partners exposes how the world’s biggest bank, the Industrial and Commercial Bank of China, maneuvers behind closed doors to help Beijing achieve its geopolitical goals. https://t.co/v7tzFBSZMW

[ICIJ @ICIJorg]

The Treasury Department’s Office of Foreign Assets Control granted a Texas-based company license to acquire one of Armenia’s largest copper mines this summer — despite ties to a sanctioned Russian bank.

Learn more: https://t.co/DRzLKLIrxp

[ICIJ @ICIJorg]

A Tunisian court ruled this week to dismiss a case that would have shuttered media publisher Al Khatt, and with it, ICIJ partner @inkyfada. Press freedom advocates welcomed the ruling, but warned that a crackdown on Tunisian media continues.

Read more: https://t.co/wEu6KOQKz4

[ICIJ @ICIJorg]

Five years after #PandoraPapers, ICIJ looks back at promises lawmakers made to bolster transparency. Some recommendations became law. Many more stalled, were watered down or dropped. And in the United States, much of what was won has been rolled back.

Read more: https://t.co/jfwwqqX90C

[ICIJ @ICIJorg]

How does the Industrial and Commercial Bank of China operate? What did ICIJ uncover in millions of confidential bank records? These questions about our latest investigation #ChinaCapital and more, answered: https://t.co/utijyd5JMd

[ICIJ @ICIJorg]

@Reuters ICIJ’s recent investigation #CancerCalculus looked into how Merck keeps the price of its blockbuster cancer drug sky-high, shutting out patients and straining health care systems around the world.

Learn more: https://t.co/5ZCtddCOHT

[ICIJ @ICIJorg]

From @Reuters: Biopharma company Halozyme said on Wednesday that a Dutch patent court ruled in its favor against Merck, ordering the drugmaker to halt the ‌manufacture and sale of injectable Keytruda in eight European markets. https://t.co/8wswm0Uchw

[ICIJ @ICIJorg]

Companies owned by Hungarian oligarch Lőrinc Mészáros — a friend of former prime minister Viktor Orbán — donated heavily to a right-wing influence operation that peddled propaganda online for the ruling Fidesz party, ICIJ media partner @direkt36 found. https://t.co/rfC9LHqJSS

[GIJN Africa @gijnAfrica]

NEW! Introducing GIJN's Second Fee-Based Course on "The Basics of Follow the Money".

Date: January 14, 21, and 28, 2027 (2 hours per session).

Number of trainees: 22.

Trainer: Jelena Cosic, @ICIJorg’s training director.

To participate, apply 👉 https://t.co/nmWpptL7V4

[ICIJ @ICIJorg]

@BizJournalism Catch up with the investigation here: https://t.co/5ZCtddCOHT

[ICIJ @ICIJorg]

ICIJ's #CancerCalculus investigation won Bronze in the Global/National category of @BizJournalism's 2026 Barlett and Steele Awards!

Check out the announcement: https://t.co/dYW1H3udX6

[ICIJ @ICIJorg]

ICYMI: Last week, we hosted a live virtual discussion exploring the findings of our latest investigation #ChinaCapital.

Watch the recording here: https://t.co/EFVxqIwHVD

[The Reynolds Center for Business Journalism at ASU @BizJournalism]

@Cronkite_ASU Bronze - Global/National goes to "Cancer Calculus" by @ICIJorg @spfreedberg @BrendaMedinar @NicoleSadek @Isabella_CS @RedMicah & Jody Garcia

Judges: "it showcases a system that has created global inequities in access to pricey cancer drugs, as drug counterfeiters take advantage”

[ICIJ @ICIJorg]

From @DailyMail: Authorities clawed back £1.8 million from money launderer Lenn Mayhew-Lewis, whose company accounts were listed in the #PanamaPapers, by selling his home, a valuable painting and gold bars.

Mayhew-Lewis has been on the run since March 2023. https://t.co/6iesUZPaqZ

[ICIJ @ICIJorg]

ICIJ's review of documents released as part of a legal settlement with Fleet Farm, a Wisconsin-based gun retail chain, shed light on firearm industry practices that experts say contribute to gun trafficking in the United States and abroad. https://t.co/HoO4itTkSs

[GIJN Africa @gijnAfrica]

How do you follow money that is designed to be untraceable?

🔍 GIJN's Reporter's Guide to Investigating Cryptocurrency, produced with @ICIJorg, breaks down how to trace wallet addresses, work with blockchain explorers and verify crypto transactions. https://t.co/YSuuFXKtEi

[ICIJ @ICIJorg]

ICIJ’s analysis of enforcement actions in the cancer drug industry found that between 2010 and 2025, a dozen makers of cancer drugs settled 25 cases with authorities.

Eleven of those companies paid fines or made settlements totaling nearly $1.7B. https://t.co/sp0RbyicDT

[ICIJ @ICIJorg]

A set of Tether documents obtained by ICIJ give a rare look into exactly who was buying USDT from the firm during 2019 and 2020. Among them were some possibly concerning clients. https://t.co/07n0z4QdVb

[ICIJ @ICIJorg]

Convicted fraudster known as the Tinder Swindler says his new dating app would enable women to find love safely. The lead trade group for online dating disagrees.

Read the story: https://t.co/26ceYXNXKp

[ICIJ @ICIJorg]

Confidential records from ICBC London’s archives show how governance problems plagued the Chinese bank’s British outposts, including a branch opened in 2014 to serve large corporations. https://t.co/pORE3QCguS

[ICIJ @ICIJorg]

From @WSJ: Mexican authorities are stepping up their fight against cartel money laundering following pressure from the U.S. and other international authorities.

Experts question whether tougher laws will improve enforcement. https://t.co/DIyawcs2zI