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The Dominican Republic Deal
A Foreign Affair: Trump's Dominican Republic Deal
Donald Trump is pursuing what appears to be a new business deal in the Dominican Republic despite pledging no new foreign deals – a deal which may be in violation of the U.S. Constitution
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The Panama Deal
Narco-a-Lago: Trump in Panama
How Donald Trump profited from a property – the Trump Ocean Club in Panama – where drug money laundering took place
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NBC on Panama
NBC Today Show coverage
Watch NBC’s piece on our joint investigation to expose money laundering at the Trump Ocean Club in Panama
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The UK Deals
Trump’s tax-funded trips
During Trump’s trip to the UK we show how his visits to his own resorts are costing US taxpayers millions
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Conflicts of interest
A conflicted President
How Trump continues to profit from his private business interests while in office
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Calling out Trump's deals
Calling out Trump’s deals: on the airwaves, in print – and at his hotel
We delivered an early Christmas present to President Trump by publicly drawing attention to the conflicts of interest that continue to plague his presidency
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Nepotism risks
US creeps towards kleptocracy
Trump’s conflicts of interests and nepotism risks undermine democracy in the US, as the US inches towards a kleptocracy
Our Campaigns
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Conflict Diamonds
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Conflict Minerals
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Corruption and Money-Laundering
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Anonymous Company Owners
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Mystery on Baker Street
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Narco-a-lago: Money Laundering at the Trump Ocean Club Panama
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McMafia: on screen fiction, real-life issues
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The Real Wolves of Wall Street
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European Getaway: Inside the Murky World of Golden Visas
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Friends in low places
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Exposing Trump's Deals
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Senior executives at top world oil companies implicated in Brazil bribery scandal
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A Foreign Affair: Trump’s Dominican Republic Deal
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Oil, Gas and Mining
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Revenue disclosure laws – Cardin-Lugar and the global transparency standard
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Jade: Myanmar's "Big State Secret"
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Shell Knew
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Catch Me If You Can: Exxon complicit in corrupt Liberian oil sector
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Handbook for using extractives data
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Bailouts and bad business in Brazzaville
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The Real Comb Over: Susan Combs, oil money, and the dismantling of a U.S. Agency
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Environmental Activists
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Forests
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Land Deals