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The Kazakh government is claiming in a confidential arbitration that international oil giants awarded $10.7 billion in contracts at the Kashagan oil field which had been compromised by self-dealing or unjustified cost increases, or were won through bribery, multiple sources have told ICIJ.
At the heart of the claim are around a dozen contracts that the Kashagan consort...
Boxing promoter Daniel Kinahan has been charged with directing the activities of a criminal organization after being extradited from Dubai to his native Ireland amid a huge security operation.
Authorities allege that Kinahan, 49, oversaw a global narco-trafficking operation that was tied to a bloody gang war in Ireland that resulted in numerous killings.
Kinahan...
Tether, which mints the world’s most widely used crypto token, is likely one of the most valuable private companies on earth, with an estimated value of $200 billion, exceeding the total share value of McDonald’s.
The company’s token, known as USDT, is a stablecoin pegged to the U.S. dollar that has become the backbone of a parallel banking system pervading parts of th...
Cancer drugs in India are getting new safety features to improve tracing and curb the spread of counterfeits.
Manufacturers of all cancer drugs sold in India have until July to add a QR code or barcode to their packaging that shows the medicine’s path from factory to patient, according to the Ministry of Health and Family Welfare. The new requirements apply not only t...
The United Nations paid roughly $10 million last year to companies formerly linked to Syrian President Bashar al-Assad’s regime, according to an ICIJ analysis of recently released U.N. data. The payments came after Assad’s ouster from power in December 2024.
The procurement data, released by the U.N. in July, reveals at least 11 companies that reportedly had been close...