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Investigative journalism is a form of journalism in which reporters deeply investigate a single topic of interest, such as serious crimes, racial injustice, political corruption, or corporate wrongdoing. An investigative journalist may spend months or years researching and preparing a report. Practitioners sometimes use the terms "watchdog reporting" or "accountability reporting".
The Center for Public Integrity (CPI) is an American nonprofit investigative journalism organization whose stated mission is "to counter the corrosive effects of inequality by holding powerful interests accountable and equipping the public with knowledge to drive change." It won the 2014 Pulitzer Prize for Investigative Reporting, and in 2023, the Edward R. Murrow Award for General Excellence.
Michael D. Sallah is an American investigative reporter and non-fiction author who has twice been awarded the Pulitzer Prize and is a three-time Pulitzer Prize finalist.
Joachim Dyfvermark is a Swedish investigative reporter/producer working for the current affairs program Uppdrag granskning broadcast on Sveriges Television.
Gerard Ryle is an Irish-Australian investigative reporter who has written on subjects including politics, financial and medical scandals, and police corruption. From 2011, he has been director of the International Consortium of Investigative Journalists, which has published research on international tax evasion and money laundering, citing the leaked Panama Papers, Paradise Papers and Pandora Papers.
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in organized crime and corruption.
The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. It is based in Washington, D.C., with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland.
Mossack Fonseca & Co. was a Panamanian law firm and corporate service provider. At one time it was the world's fourth-largest provider of offshore financial services. From its establishment in 1977 until the publication of the Panama Papers in April 2016, the company remained mostly obscured from public attention, even though it was a major firm in the global offshore industry and acted for approximately 300,000 companies. Prior to its dissolution, the company employed roughly 600 staff members spread across 42 countries.
Offshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Some observers have called it the biggest hit against international tax fraud of all times, although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade.
RISE Moldova is an independent, non-governmental and nonprofit organization consisting of investigative journalists, programmers and activists from Moldova and Romania. Investigations made by RISE Moldova journalists were shortlisted for the European Press Prize for two years in a row.
The Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database.
Ramón Fonseca Mora was a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. He was minister-counselor of Panamanian President Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash anti-corruption probe.
Jürgen Rolf Dieter Mossack is a German-born Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered in Panama City which had more than 40 offices worldwide. The firm gained global notoriety in 2016 when it found itself at the centre of the Panama Papers affair, which uncovered the activities of the offshore finance industry. According to the leaked papers, Mossack Fonseca set up more than 214,000 shell companies around the world, some of which were found to have been used for illegal purposes, including fraud and tax evasion. In 2016, Mossack Fonseca was raided by police on suspicion of money-laundering, bribery and corruption. Mossack and his partner Ramón Fonseca Mora were arrested and jailed on 10 February 2017. They were initially refused bail because the court saw a flight risk, but were released on 21 April 2017 after a judge ruled they had cooperated with the investigation and ordered them each to pay $500,000 in bail. Numerous lawsuits including serious allegations of collusion with despotic regimes, mafia, and global criminals are ongoing.
Bastian Obermayer is a Pulitzer Prize-winning German investigative journalist with the Munich-based newspaper Süddeutsche Zeitung (SZ) and the reporter who received the Panama Papers from an anonymous source as well as later on the Paradise Papers, together with his colleague Frederik Obermaier. Obermayer is also author of several books, among them the best selling account of the Panama Papers: The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money, co-authored by his colleague Frederik Obermaier.
Frederik Obermaier is a German investigative journalist for the Munich-based newspaper, Süddeutsche Zeitung, and author. Together with his colleague Bastian Obermayer in 2016 he initiated and coordinated the Panama Papers-revelations.
The Laundromat is a 2019 American comedy-drama film directed by Steven Soderbergh with a screenplay by Scott Z. Burns. It is based on the book Secrecy World about the Panama Papers scandal by author Jake Bernstein. The film stars Meryl Streep, Gary Oldman, Antonio Banderas, Robert Patrick, Jeffrey Wright, David Schwimmer, Matthias Schoenaerts, James Cromwell and Sharon Stone.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Daphne Project is a collaborative, cross-border investigative journalism project by major news organizations from around the world, coordinated by Paris-based investigative non-profit newsroom, Forbidden Stories, to continue the work of Maltese investigative journalist Daphne Caruana Galizia. Their work has been facilitated through the Organized Crime and Corruption Reporting Project (OCCRP), a member of Global Investigative Journalism Network. They published their first in a series of reports in April 2018.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The files were uncovered and exposed by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and other news organizations. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders, billionaires, and celebrities. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents and 2.6 terabytes of data. The ICIJ said it is not identifying its source for the documents.
References
- ↑ "Bio – Jake Bernstein". jakebernstein.net. Retrieved October 18, 2019.
- ↑ Firm at Center of Panama Papers Sues Netflix Over 'The Laundromat'" New York Times October 16, 2019
- ↑ Fear the Walking Dead Cast and Crew: "Andrew Bernstein – Co-Executive Producer / Director" retrieved July 22, 2017
- ↑ Foundas, Scott (August 26, 2014). "Screenwriter Walter Bernstein at 95: Still Front and Center". Variety.
- 1 2 "Jake Bernstein – ProPublica". ProPublica. March 25, 2015. Retrieved April 29, 2016.
- ↑ "The Secret Recordings of Carmen Segarra". This American Life. September 26, 2014. Retrieved October 19, 2019.
- ↑ "Inside Job". This American Life. April 9, 2010. Retrieved October 19, 2019.
- ↑ "Denials, outrage after 'Panama Papers' published – CNN Video". CNN. April 4, 2016. Retrieved May 2, 2016.
- ↑ "Hot Panama Papers Project Shopped for Film and TV Amid Book Deal". The Hollywood Reporter. April 20, 2016. Retrieved May 2, 2016.
- ↑ "Goldsmith Awards Program – Shorenstein Center – Shorenstein Center". April 13, 2014. Archived from the original on April 13, 2014. Retrieved October 19, 2019.
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