Panama Papers Show How Rich United States Clients Hid Millions Abroad

Eric Lipton and Julie Creswell, Panama Papers Show How Rich United States Clients Hid Millions Abroad. The New York Times, 5 June 2016. Financial transactions “for a stable of wealthy clients from the United States are outlined in extraordinary detail in the trove of internal Mossack Fonseca documents known as the Panama Papers. The materials were obtained by the German newspaper Süddeutsche Zeitung and the International Consortium of Investigative Journalists, and have now been shared with The New York Times. In recent weeks, the papers’ revelations about Mossack Fonseca’s international clientele have shaken the financial world. The Times’s examination of the files found that Mossack Fonseca also had at least 2,400 United States-based clients over the past decade, and set up at least 2,800 companies on their behalf in the British Virgin Islands, Panama, the Seychelles and other jurisdictions that specialize in helping hide wealth…. For many of its American clients, Mossack Fonseca offered a how-to guide of sorts on skirting or evading United States tax and financial disclosure laws.”

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The Bank Robber: The computer technician who exposed a Swiss bank’s darkest secrets

Patrick Radden Keefe, The Bank Robber: The computer technician who exposed a Swiss bank’s darkest secrets. The New Yorker, 30 May 2016. “A few days before Christmas in 2008, Hervé Falciani was in a meeting at his office, in Geneva, when a team of police officers arrived to arrest him. Falciani, who was thirty-six, worked for H.S.B.C., then the largest bank in the world. He was on the staff of the company’s private Swiss bank, which serves clients who are wealthy enough to afford the minimum deposit—half a million dollars—required to open an account…. As the Swiss police escorted him from the building, he insisted that he had done nothing wrong.”

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Madness: In Florida prisons, mentally ill inmates have been tortured, driven to suicide, and killed by guards

Eyal Press, Madness: In Florida prisons, mentally ill inmates have been tortured, driven to suicide, and killed by guards. The New Yorker, 2 May 2016. Eyal Press won the “June [2016] Sidney Award for exposing horrific abuses of mentally ill prisoners in the Transitional Care Unit of the Dade Correctional Institution (DCI) in Florida for the New Yorker. Press’ reporting showed that TCU inmates were routinely subjected to physical and sexual abuse at the hands of prison guards. Several prisoners were scalded with steaming water from a hose. One such treatment proved fatal, burning the inmate so badly that the skin peeled off his corpse at the slightest touch. Psychiatrists and technicians who tried to report the abuses also faced retaliation from the guards. After questioning restrictive policies, one psychiatric technician was repeatedly abandoned by guards to face dangerous patients alone. ‘The result was pervasive, lethal abuse: inmates beaten, tortured and killed, sometimes directly in front of health care professionals, who then pretended they saw nothing,’ said Press in an interview for Hillman’s Backstory feature. ‘Much of what takes place in jails and prisons is veiled from scrutiny, which makes abuse and corruption more likely.'”

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Chicago After Laquan McDonald

Ben Austen, Chicago After Laquan McDonald. The New York Times Magazine, 20 April 2016. “In the wake of a shocking video that showed a black teenager shot 16 times by a police officer, the city is rocked by revelations of police brutality and misconduct–and by activists determined to upend the political order.”

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The Panama Papers: Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption

Bastian Obermayer, Gerard Ryle, Marina Walker Guevara, Michael Hudson, Jake Bernstein, Will Fitzgibbon, Mar Cabra, Martha M. Hamilton, Frederik Obermaier, Ryan Chittum, Emilia Diaz-Struck, Rigoberto Carvajal, Cécile Schilis-Gallego, Marcos Garcia Rey, Delphine Reuter, Matthew Caruana Galizia, Hamish Boland-Rudder, Miguel Fiandor and Mago Torres, Giant Leak of Offshore Financial Records Exposes Global Array of Crime and CorruptionThe International Consortium of Investigative Journalists, 3 April 2016. “Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens. In this story: Files reveal the offshore holdings of 140 politicians and public officials from around the world. Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia. More than 214,000 offshore entities appear in the leak, connected to people in more than 200 countries and territories. Major banks have driven the creation of hard-to-trace companies in offshore havens.”

About this project.

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Missing and Murdered: The Trafficked (in Canada)

Tavia Grant, Missing and Murdered: The Trafficked. The Globe and Mail, 10 February 2016. “Indigenous women and girls are being exploited by gangs and other predators with little being done to stop it. Missing and Murdered: The Trafficked: The story behind our investigation into the exploitation of indigenous women and girls, by Tavia Grant, 10 February 2016: “The Trafficked project sprang from an ongoing Globe and Mail investigation into missing and murdered indigenous women in Canada. In the course of that reporting, the issue of human trafficking surfaced as a factor that puts some aboriginal women at even greater risk of disappearing or being killed. The Globe and Mail spent three months investigating the subject, dedicating one reporter full-time to delve into who the victims are, how the crime is committed, what the long-term impact is and how the federal government has responded.”

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Baby Doe: Why Can’t We Stop Child Abuse?

Jill Lepore, Baby Doe: Why Can’t We Stop Child Abuse? The New Yorker, 1 February 2016. “Last June [2015], a woman walking her dog on Deer Island, in Boston Harbor, came across a black plastic garbage bag on the beach. Inside was a very little girl, dead. The woman called for help and collapsed in tears. Police searched the island; divers searched the water; a medical examiner collected the body. The little girl had dark eyes and pale skin and long brown hair. She weighed thirty pounds. She was wearing white-and-black polka-dot pants. She was wrapped in a zebra-striped fleece blanket. The National Center for Missing and Exploited Children said that no child matching her description had been reported missing. “Someone has to know who this child is,” an official there said. But for a very long time no one did.”

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New Koch: Rebranding the Koch Brothers

Jane Mayer, New Koch: Rebranding the Koch Brothers. The New Yorker, 25 January 2016. “The billionaire brothers are championing criminal-justice reform. Has their formula changed?… On the night of November 2nd [2015], well-dressed Wichita residents formed a line that snaked through the lobby of the city’s convention center. They all held tickets to the Wichita Metro Chamber of Commerce’s annual gala, which had drawn thirty-five hundred people. The evening’s featured speaker, Charles Koch, had lived in town almost all of his eighty years, but few locals—even prominent ones—had ever laid eyes on him. Charles, along with his brother David, owns virtually all of the energy-and-chemical conglomerate Koch Industries, which is based in Wichita and has annual revenues of a hundred and fifteen billion dollars. Charles’s secretive manner, right-wing views, and concerted campaign to exert political influence by spending his fortune have made him an object of fascination, especially in his home town. “You never see him,” one local newsman whispered.”

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The Counted: the number of people killed by police in the U.S. in 2015

Jon Swaine, Oliver Laughland, Jamiles Lartey, Ciara McCarthy, The Counted. The Guardian US, 31 December 2015. From the Shorenstein Center on Media, Politics and Public Policy: ” The Guardian documented the number of people killed by police in the U.S., telling the stories of who they were, and establishing the hidden trends in how they died, through a database, special reports, and multimedia. The investigation’s final tally for 2015 of 1,134 deaths was two and a half times greater than the last annual total recorded by the FBI. After the publication of “The Counted,” the FBI announced at the end of 2015 that it would overhaul its system of counting killings by police. The Department of Justice also began testing a new program for recording arrest-related deaths, drawing on Guardian data.”

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Investigation: [Fatal] Police Shootings in the US in 2015

The Washington Post, Investigation: [Fatal] Police Shootings [in 2015 in the US] The database is updated regularly. 2015. About this story: “How The Washington Post is examining police shootings in the U.S.30 June 2015. “The Washington Post is compiling a database of every fatal shooting in the United States by a police officer in the line of duty in 2015.”

Winner of the 2016 Pulitzer Prize for National Reporting.

Winner of the 2015 George Polk Award for National Reporting.

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