April 11, 2022

Pandora Papers: New release reveals more than 800 Russians behind secret companies (Irish Times)

The Irish Times: Pandora Papers: New release reveals more than 800 Russians behind secret companies. “The data includes newly discovered details about companies tied to Russian president Vladimir Putin’s allies and other Russian political figures who shelter assets behind opaque businesses that can also be used to escape global sanctions. The database now contains information on more than 800,000 offshore companies, foundations and trusts, and links to people and companies in more than 200 countries and territories, which can be publicly searched and downloaded.”

New Resources 0
March 9, 2022

International Consortium of Investigative Journalists: ICIJ releases the Russia Archive, an inside look at how elites close to Putin hide wealth offshore

International Consortium of Investigative Journalists: ICIJ releases the Russia Archive, an inside look at how elites close to Putin hide wealth offshore . “Using tens of millions of leaked files, ICIJ reveals the hidden wealth and financial secrets of Russia’s most powerful people, including oligarchs, political leaders, and proxies close to Vladimir Putin.”

New Resources 0
December 17, 2021

CNN: House oversight committee releases report detailing efforts of Trump administration officials to ‘undermine’ Covid-19 efforts in US

CNN: House oversight committee releases report detailing efforts of Trump administration officials to ‘undermine’ Covid-19 efforts in US. “The committee, which spent months working to interview former Trump officials, said the administration worked to undermine the public health response to the coronavirus pandemic by blocking officials from speaking publicly, watering down testing guidance and attempting to interfere with other public health guidance.”

COVID-19 0
November 22, 2021

The ‘Pandora Papers’: Effective use of open-source data can be a treasure trove to curb potential for corruption in South Africa (Daily Maverick)

Daily Maverick: The ‘Pandora Papers’: Effective use of open-source data can be a treasure trove to curb potential for corruption in South Africa. “The Pandora Papers and its 2016 predecessor, the Panama Papers, were based on leaked data. But the development of investigative databases to hold public bodies such as municipal authorities or police departments to account, and open-source investigation tools (OSINT), make it easier for investigators to follow the electronic clues.”

Security & Legal Issues 0
October 19, 2021

ProPublica: The Trump Administration Used Its Food Aid Program for Political Gain, Congressional Investigators Find

ProPublica: The Trump Administration Used Its Food Aid Program for Political Gain, Congressional Investigators Find. “A $6 billion federal program created to provide fresh produce to families affected by the pandemic was mismanaged and used by the Trump administration for political gain, a new congressional report has found. As a ProPublica investigation revealed last spring and as the new report further details, the Farmers to Families Food Box program gave contracts to companies that had no relevant experience and often lacked necessary licenses.”

COVID-19 0
August 4, 2020

NPR: Irregularities In COVID Reporting Contract Award Process Raise New Questions

NPR: Irregularities In COVID Reporting Contract Award Process Raise New Questions. “An NPR investigation has found irregularities in the process by which the Trump administration awarded a multi-million dollar contract to a Pittsburgh company to collect key data about COVID-19 from the country’s hospitals. The contract is at the center of a controversy over the administration’s decision to move that data reporting function from the Centers for Disease Control and Prevention — which has tracked infection information for a range of illnesses for years — to the Department of Health and Human Services.”

COVID-19 0
August 3, 2020

Washington Post: Scathing SBA watchdog report details ‘pervasive’ fraud in coronavirus disaster-loan program

Washington Post: Scathing SBA watchdog report details ‘pervasive’ fraud in coronavirus disaster-loan program. “A federal watchdog reported Tuesday that it has identified $250 million in taxpayer-subsidized coronavirus loan funds given to ‘potentially ineligible recipients,’ pointing to a strong likelihood of widespread fraud in an important but troubled economic assistance program. The Small Business Administration’s office of inspector general launched numerous investigations after receiving more than 1,000 hotline complaints about potentially fraudulent transactions, according to a report released Tuesday. It also criticized the agency for allegedly failing to put in place internal controls to prevent abuse.”

COVID-19 0
April 20, 2020

Politico: A watchdog out of Trump’s grasp unleashes wave of coronavirus audits

Politico: A watchdog out of Trump’s grasp unleashes wave of coronavirus audits. “By the end of April, at least 30 CARES Act reviews and audits — ‘engagements,’ per GAO lingo — are expected to be underway, according to interviews with senior investigators. Topics will range from the government’s handling of coronavirus testing to its distribution of medical equipment, and from the nation’s food supply to nursing home infections and any missteps in distributing the emergency cash payments that began landing in millions of Americans’ bank accounts this week. The office’s top fraud investigator said it’s already received a complaint about a check landing in the account of a deceased person.”

COVID-19 0
December 4, 2019

Chicago Tribune: Gov. J.B. Pritzker signs law requiring additional disclosure from lobbyists

Chicago Tribune: Gov. J.B. Pritzker signs law requiring additional disclosure from lobbyists. “When the General Assembly approved the measure last month, lawmakers on both sides of the aisle described it as a small step toward fixing state government ethics laws amid an ongoing federal corruption probe that has ensnared Democratic politicians from Chicago City Hall to the Capitol in Springfield. The law, effective immediately, also requires the secretary of state to create a combined online database for information on lobbyists, campaign contributions and public officials’ annual statements of economic interest.”

Security & Legal Issues 0
July 25, 2019

Block Club Chicago: Has Your Alderman Been Indicted? New Website Highlights The History Of Corruption In City Hall — And Hopes You’ll Hold New Leaders Accountable

Block Club Chicago: Has Your Alderman Been Indicted? New Website Highlights The History Of Corruption In City Hall — And Hopes You’ll Hold New Leaders Accountable. “Currently, there’s one sitting alderman that is under federal indictment. Sadly, ending up in jail is a common occurrence for Chicago’s leaders — and now South Side journalism lab City Bureau is making it easier for residents to know if their elected alderman is in trouble with he law. City Bureau’s new website… includes information on the aldermen who lead all 50 of Chicago’s wards, as well as the history of political corruption in each ward. Simply plug in your address and find out what your alderman (past or present) has been up to.”

New Resources 0
April 24, 2019

State of Michigan: New Study Guide Enables Educators to Teach the Lessons of Flint

State of Michigan: New Study Guide Enables Educators to Teach the Lessons of Flint. “‘Here’s to Flint.’ With that line, the city of Flint officially shut off the water flowing from Detroit and shifted to pulling its drinking water from the Flint River. The date was April 25, 2014. Five years later, the Michigan Department of Civil Rights has released a new study guide designed to help educators teach the lessons of the Flint water crisis.”

New Resources 0
January 4, 2019

The Diplomat: YouTube Emerges as a New Tool for South Korean Whistleblowers

The Diplomat: YouTube Emerges as a New Tool for South Korean Whistleblowers. “It is an undeniable fact that YouTube has become a daily obsession for many people worldwide. The platform is used by 1.8 billion logged-in users each month, and that figure is only growing. In South Korea, however, YouTube is emerging as more than an entertainment hub. The video platform is becoming a new channel for whistleblowers.”

Around the Search & Social Media World 0
July 7, 2018

Techdirt: Malaysian Government Decides To Dump Its Terrible Anti-Fake News Law

Techdirt: Malaysian Government Decides To Dump Its Terrible Anti-Fake News Law. “Malaysia’s government seized upon the term ‘fake news’ as a way to silence coverage of internal corruption. The new law gave the government a way to steer narratives and control negative coverage, going beyond its already-tight control of local media. It would have worked out well for Prime Minister Najib Razak, who was facing a lot of negative coverage over the sudden and unexplained appearance of $700 million in his bank account. Razak is no longer Prime Minister.”

Security & Legal Issues 0
December 8, 2017

Premium Times Nigeria: CSOs to establish database on corruption cases

Premium Times Nigeria: CSOs to establish database on corruption cases. “Say No Campaign, a coalition of some civil society organisations, says plans are underway by the organisation to establish database of corruption cases across the country to enhance investigation. One of the conveners of the group, Jaye Gaskiya, stated this in Abuja on Wednesday when the group visited the National President of the Nigerian Labour Congress (NLC), Ayuba Wabba, in Abuja.”

Around the Search & Social Media World 0
December 5, 2017

The Verge: 200,000 Died In Guatemala’s Civil War — This Digital Archive Is Finally Bringing Families Closure

The Verge: 200,000 Died In Guatemala’s Civil War — This Digital Archive Is Finally Bringing Families Closure. “An estimated 200,000 people were killed, and 45,000 more disappeared, during Guatemala’s 36-year civil war, which ended in 1996. A truth commission later found the state to be responsible for 93 percent of the human rights abuses during that time. And the 80 million pages of police documents currently being cataloged and digitized reveal incriminating details of how forced disappearances were carried out by the state.”

Around the Search & Social Media World 0

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