Delphine Reuter

3 weeks ago | icij.org | Jesús Escudero |Delphine Reuter

Nine years later, the groundbreaking Panama Papers investigation continues to inspire governments around the world to chase badly needed revenue lost offshore to tax evasion schemes.

Nov 22, 2024 | icij.org | Joanna Robin |Delphine Reuter

What is the Caspian Cabals investigation? The Caspian Cabals investigation reveals how Western oil giants — including Chevron Corp., ExxonMobil Corp., Shell PLC, and Italy’s Eni S.p.A. — ignored bribery risks and massive cost overruns to secure their stake in a critical Kazakhstan-Russia pipeline, then delivered substantial control of it to the Kremlin. What is the Caspian pipeline? What is the Caspian Pipeline Consortium?

Apr 30, 2024 | icij.org | Jesús Escudero |Brenda Medina |Delphine Reuter |Ronny Rojas

Thousands of migrants board trucks in Mexico each year in the hope of reaching the U.S. border and building a new life. Some of those journeys end in tragedy. A cross-border team of investigative journalists in Latin America, Europe and the United States collaborated for seven months on a database that gives a glimpse into dangerous and deadly human smuggling.

Nov 15, 2023 | icij.org | Eve Sampson |Delphine Reuter |Joanna Robin

What is the Cyprus Confidential investigation? The Cyprus Confidential investigation by the International Consortium of Investigative Journalists and 68 media partners exposes how Cyprus-based financial services firms have enabled the Russian elite — including President Vladimir Putin’s inner circle — to shelter their wealth and then, as Russia invaded Ukraine in 2022, shield billions of dollars in assets from the threat of impending sanctions.