17.04.25
The Enablers
Mark Bridges worked for ‘butcher of Hama’ while advising the British monarch
09.04.25
Environment
By neglecting its own rules, the Federal Reserve risks weakening the global banking system
03.04.25
Mother was accused of abusive behaviour and reckless lifestyle in tribunal claim withdrawn this week
29.03.25
Legal actions against facilitators stand at next to nothing – and new figures differ wildly from those previously given
19.03.25
Prime minister has long advocated for green finance but faces major hurdles to progress both at home and abroad
06.03.25
Oil company’s move to double down on fossil fuels should come as no surprise to anyone – not least its financers
04.03.25
The White House’s latest move doesn’t just encourage financial crime in the US – it encourages the acceptance of it everywhere else
24.02.25
Climate campaigners urge London rugby club to end deal with StoneX in wake of TBIJ revelations
19.02.25
The oligarch’s scheme to skirt taxes on his boats was enterprising, elaborate – and illegal. Here’s how it worked
06.02.25
MPs call for tax authority to crack down on offshore tax avoidance in wake of TBIJ reports
30.01.25
Joe Powell and Iain Duncan Smith call for government probe following revelations by TBIJ
29.01.25
Leaked documents suggest oligarch's billions were managed from UK, undermining offshore tax avoidance plan
28.01.25
Billionaire’s agents designed elaborate scheme to fool authorities – then wrote it all out in emails
23.01.25
Wall Street banks are misreporting their trading activity – risking a new financial crash and inflating executive pay
21.01.25
Using parliamentary privilege to reveal what the powerful didn't want us to know
16.01.25
As the new president leads the charge against ‘woke capitalism’, will banks move from greenwashing to greenhushing?
16.12.24
Ginette Blondel worked without a licence or oversight for alleged war criminal Rifaat al-Assad
22.11.24
MPs used parliamentary privilege during the SLAPPs debate to reveal stories suppressed by legal threats
21.11.24
Reporting on alleged assaults – including against a 15-year-old – were suppressed by legal threats, Parliament heard
Labour has yet to announce any concrete plans to pass new legislation
