ICIJ

Bentley, Babson, BU, other Massachusetts colleges and universities named in 'Paradise Papers' offshore accounts - Boston Business Journal

Earlier this month, the Consortium of Investigative Journalists (ICIJ) published The Paradise Papers, which revealed to the public the methods by …

Boston

Paradise Papers Africa: Calls for inquiries as politicians exposed

Published on<p>November 18, 2017<p>Reading time<p>2 minutes<p>Reporting by<p>FROM ICIJ'S PARTNERS<p>Paradise Papers Exposes Powerful Politicians, Prompts Calls For …

Journalism

It's a New Golden Age for Corruption

A series of high-profile prosecutions have ended in failure or been overturned by courts, while high-profile leaders model bad behavior publicly.<p>Federal prosecutors didn’t have a great day on Thursday. In Newark, New Jersey, a judge declared a mistrial in the case of Senator Bob Menendez, the …

Corruption

More than 100 universities and colleges in Offshore Leaks data

Published on<p>November 17, 2017<p>Hidden in the 25,000 offshore entities we added to the Offshore Leaks Database today are some of the world’s most …

College & University

Thousands more names and companies revealed from Paradise Papers

Journalist group publishes identities of directors, shareholders and others behind offshore accounts<p>The public will get a glimpse at the tens of …

Corruption

How the 'Paradise Papers' Set the Bar Even Higher for Global Collaboration

<i>“The Collaboration of the Week” is a new regular feature story and podcast segment at MediaShift highlighting one important media collaboration and</i> …

Journalism

More Questions Circle Wilbur Ross' Ethics As GAO Investigation Requested

Published on<p>November 16, 2017<p>Reading time<p>3 minutes<p>Reporting by<p>The U.S. Congress’ primary ethics watchdog, the Government Accountability Office (GAO), …

Corruption

Is your boss dodging taxes offshore? Help us search the Paradise Papers

A database including the more than 3,300 Canadian individuals and companies named in the Paradise Papers went online Friday.

Canadian News

Tech firm in the Trump-Russia dossier associated with Internet pirates | McClatchy Washington Bureau

<b>WASHINGTON</b> The dossier that has fueled investigations into Russian connections to Donald Trump’s team got a lot right. Indeed, congressional probes …

Journalism

US companies dodge $70 billion a year in offshore tax havens. That is a fifth of all US corporate taxation

<i>This article first appeared on Verdict.</i><p>Just last week, a group of investigative journalists unveiled a new source of records known as the Paradise …

Corruption

International Consortium of Investigative Journalists

website<p>https://interland3.donorperfect.net/weblink/weblink.aspx?name=E342163&id=10&t=636464124314952070<p>International Consortium of Investigative …

Journalism

Paradise Papers data to be added to Offshore Leaks Database

Published on<p>November 15, 2017<p>Reporting by<p>DATA RELEASE<p>First Paradise Papers data to be added to ICIJ’s Offshore Leaks Database<p>Information on about …

Journalism

Paradise Papers fuel Swiss better business initiative - for now

The "Paradise Papers", which have shed light on the offshore dealings of some of the world’s richest people and biggest companies, are increasing …

European News

Paradise Papers: EU, UN states urged to crackdown on tax dodging

The Paradise Papers were discussed in European Parliament.<p>Published on<p>November 16, 2017<p>Reading time<p>2 minutes<p>Reporting by<p>IMPACT<p>EU, UN Experts Push For …

Journalism

Wealth inequality ‘crisis’ as richest 1 percent account for half the world’s wealth

Published on<p>November 14, 2017<p>Reporting by<p>Global inequality has worsened since the millennium, with a new report finding the richest 1 percent account …

Journalism

Nike Knocked by Unions for Company's ‘Tax Avoidance’ Strategies

Nike Inc., which was cited in the so-called Paradise Papers for funneling billions of dollars into offshore tax havens, is now facing a push by …

Business

#ParadisePapers help with transparency - Germany

Berlin - Germany welcomes the revelations in leaked offshore investment documents as an important contribution to creating transparency and fighting …

Journalism

“Fixing” the Journalist-Fixer Relationship

Sanjay Jha was sitting in the back of a car with an American journalist who had hired him for a reporting project in Hyderabad, when the …

Journalism

Paradise Papers firm Asiaciti managed millions for a carousel of millionaires and fraudsters

Published on<p>November 15, 2017<p>Reading time<p>7 minutes<p>It wasn’t most 4-year-old girls’ idea of an ideal present.<p>In February 2008, golden-haired Happy …

Corruption

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A new report by financial giant Credit Suisse shows that the world’s super-rich have accumulated more than half the world’s wealth, while the 3.5 …

Liberal View

HSBC to pay $352m to settle tax evasion charges in France

A HSBC branch in Geneva<p>Published on<p>November 15, 2017<p>Reporting by<p>SWISS BANKING<p>HSBC to pay $352m to settle tax evasion charges in France<p>HSBC Holding …

Corruption

Drawing it out: The Paradise Papers, illustrated

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account.

Journalism

Paradise Papers yet another example of the power of collaboration in investigative journalism

The recent publication of the Paradise Papers is another strong indication of the rising importance of global collaboration for investigative …

Journalism

Paradise Papers: Watch The Live Digital Premiere

Journalism

Leaked Documents Reveal Offshore Holdings of Controversial Serbian Minister

<b>A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic, a Serbian minister found</b> …

Corruption

Paradise Papers set for public access

The world’s royalty, super rich, celebrities, corporations and governments are bracing for further revelations of their secretive financial affairs …

Corruption

Paradise Papers Offer Insight into Strategies to Minimize Tax Burden

All of us want to minimize our taxes. Recently leaked documents dubbed the Paradise Papers offer insight into the elaborate strategies employed by …

Journalism

Paradise Papers: Government urged to tackle tax avoidance in Budget

<b>The government should use next week's Budget to crack down on issues of tax avoidance raised by the release of the Paradise Papers, an ex-minister says.</b><p>Labour MP Dame Margaret Hodge, who led an emergency debate on the leaked documents, said tax avoidance was "a national and international …

Fraud

Tax havens, legal letters and other sticky questions answered

Our director Gerard Ryle (right), deputy director Marina Walker Gureva, and reporter Will Fitzgibbon answered your questions.<p>Published on<p>November 13, …

Journalism

Bernie Sanders: We must end global oligarchy

<b>(CNN) —</b> One of the major, untold stories of our time is the rapid movement toward global oligarchy, in which just a handful of billionaires now own and control a significant part of the world economy.<p>Here in the United States, the top one-tenth of 1% owns almost as much wealth as the bottom 90%. …

Opinion