13.11.24
Environment
High-street banks’ green claims are under increasing scrutiny. Here’s how customers can find out where their money is going
11.11.24
Climate finance will be the subject of key negotiations among leaders in Baku – but will a new deal be enough?
14.10.24
Decision comes after TBIJ’s revelations of preferential treatment and alleged auction-rigging
13.09.24
Complex series of deals meant money lent to huge polluter did not affect bank’s climate targets
16.08.24
The Enablers
DLA Piper’s demands from campaigners included £2,500 for a list of its own fees
02.08.24
Bank accused of ‘trying to have it both ways’ with coal policy that allows financing for huge polluters
01.08.24
The Bureau of Investigative Journalism has overcome a two-year libel suit from a multibillion dollar company formerly linked to Kazakhstan’s ruling elite after the claim was dropped in June.
London is one of the last places you want to be sued, and many journalists face financial ruin if they lose
29.07.24
Being sued for libel can be scary – but don’t panic
25.06.24
The club, which TBIJ revealed was effectively funded by Roman Abramovich, will not be able to compete in Dutch football next season
19.06.24
Basic mistake was made in pursuit of fine against man thought to have cost the exchequer £1bn in lost revenue
16.06.24
Experts say authority is failing to punish the architects of tax-dodging schemes while aggressively pursuing their clients
10.05.24
Sanctioned oligarch was source of virtually all the money used to fund Dutch club by its current owner
19.04.24
The club was investigated by the Dutch football association and the government after TBIJ revealed links to the sanctioned oligarch
12.03.24
They might sound like the same thing, but the distinction is crucial
19.02.24
HSBC also helped on refinery deal that will boost Amazon oil production
18.02.24
Number of cases formally opened also declines by a quarter
24.01.24
A Labour peer has been able to keep his hourly earnings from a Kazakh-linked company private during an ongoing High Court battle, the Bureau of Investigative Journalism can report.
20.01.24
Six years after the Criminal Finances Act 2017 introduced new stricter measures for those who facilitate tax evasion, no cases have reached court
01.12.23
The government is trying to rein in firms like Carter-Ruck. It’s not easy
