How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Two Haitian millionaires accused by Canada of corruption and...
Meet the Investigators podcast: Exposing the Shadow Diplomats
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
The International Consortium of Investigative Journalists collaborates with hundreds...
Citing corruption, US sanctions former Paraguayan president, bars ex Panama president from entering the...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Two former Latin American presidents whose links to offshore...
Police search PwC, Boston Consulting Group offices in Angolan corruption probe against Isabel dos...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Authorities in Portugal have searched the offices of key...
Unlocking Knowledge with Open Data
Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com).
Urtina Zeka
Urtina Zeka, Economist at the Compact Development Team Kosovo, presenting about the use of data to strengthen the...
French MPs to investigate Uber’s lobbying of public officials
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
A French parliamentary committee will reportedly examine Uber’s lobbying...
Getting Results that Matter for Women and Youth in Morocco
Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com).
MCA-Morocco
Trainees in Morocco celebrate receiving their work readiness certificate, their final preparatory step before starting new jobs.
After completing school,...
Chile rejects Dominga mining project, a longtime flashpoint for environmental and political controversy
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
A controversial Chilean iron and copper mining project that...
Jordan, Latvia and Israel shake up diplomatic corps after Shadow Diplomats investigation
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Three more countries have announced reviews of honorary consuls...
European Parliament votes to expand proposed rules targeting shell companies after Pandora Papers highlighted...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
The European Parliament voted today to widen the scope...
From court records to military archives, document dive revealed the world’s Shadow Diplomats
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
For a system of diplomacy that almost every country...
How investigating political fanatics became one of the most dangerous jobs in Brazil
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
The International Consortium of Investigative Journalists collaborates with hundreds...
Shadow Diplomats have posed a threat for decades. Governments looked the other way.
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
The deal to pay off the treasurer of Detroit...
How a global data dive uncovered hundreds of honorary consuls linked to crimes or...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Honorary consuls are part-time volunteer diplomats, representing the interests...
How 2022 turned into one of ICIJ’s biggest years for investigations and impact
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
2022 was a landmark year for the International Consortium...
Key US law enforcement aide being investigated for allegedly extorting former Venezuelan officials
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
A key consultant to United States law enforcement efforts...
French magazine XXI to publish tax haven special edition inspired by ICIJ
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
For more than 10 years, ICIJ has built a...
Telecom giant Ericsson to be monitored an extra year following US corruption settlement breach
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Ericsson will face a further year’s scrutiny by a...
As US-style corporate leniency deals for bribery and corruption go global, repeat offenders are...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Switzerland’s Novartis AG, which touts breakthrough treatments for cancers...
Former IMF boss Strauss-Kahn mired in French investigation sparked by the Pandora Papers
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
French financial authorities are investigating former International Monetary Fund...
Ericsson facing ongoing probes and fallout months after ICIJ revealed new corruption breach
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
The Ericsson List investigation – which exposed the telecom...
US Senate blocks major anti-money laundering bill, the Enablers Act
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
The Senate has blocked a critical bill...
Governments call for reforms to centuries-old honorary consul system
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Authorities in four countries are pressing to correct breakdowns...
Artifacts seized from prominent New York collector as US authorities push to return looted...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
U.S. agents have quietly confiscated more than $20 million...
