November 17, 2018

Lessons, challenges and opportunities of big cross-border investigations, like the Panama Papers and the Paradise Papers, were topics covered in a workshop at the 18th Anti-Corruption International Conference in Copenhagen. Several experts in the investigative journalism field discussed key ways of succeeding when working on big corruption cases. We’ve put together five tips: 1. Follow up […]

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ISLAMABAD: Former prime minister Nawaz Sharif on Friday told the accountability court seized with the Al-Azizia reference that the joint investigation team (JIT) constituted in the Panama Papers case “imposed extremely strict, unreasonable conditions” for recording the statement of Qatari Prince Sheikh Hamad bin Jasim bin Jaber Al-Thani. The Qatari prince was the “missing link” […]

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The criminal probe into the head of the Swiss federal prosecution’s economic crimes division, Olivier Thormann, has been dropped, the attorney general’s office (OAG) said in a statement. The OAG announced last week Thormann’s temporary suspension in connection with “investigations into football and FIFA”, but did not specify which probes the prosecutor had been working […]

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