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News Leaks
A news leak is the unsanctioned release of confidential information to news media. It can also be the premature publication of information by a news outlet, of information that it has agreed not to release before a specified time, in violation of a news embargo. Types Leaks are often made by employees of an organization who happened to have access to interesting information but who are not officially authorized to disclose it to the press. They may believe that doing so is in the public interest due to the need for speedy publication, because it otherwise would not have been able to be made public, or to rally opinion to their side of an internal debate. This type of leak is common; as former White House advisor Sidney Souers advised a young scholar in 1957, "there are no leaks in Washington, only plants." On the other hand, leaks can sometimes be made simply as self-promotion, to elevate the leaker as a person of importance. Leaks can be intentional or unintentional. A leaker ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Confidential Information
Confidentiality involves a set of rules or a promise sometimes executed through non-disclosure agreement, confidentiality agreements that limits the access to or places restrictions on the distribution of certain types of information. Legal confidentiality By law, lawyers are often required to keep confidential anything on the representation of a client. The duty of confidentiality is much broader than the attorney–client privilege, attorney–client evidentiary privilege, which only covers ''communications'' between the attorney and the client. Both the privilege and the duty serve the purpose of encouraging clients to speak frankly about their cases. This way, lawyers can carry out their duty to provide clients with zealous representation. Otherwise, the opposing side may be able to surprise the lawyer in court with something he did not know about his client, which may weaken the client's position. Also, a distrustful client might hide a relevant fact he thinks is incrimin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Watergate Scandal
The Watergate scandal was a major political scandal in the United States involving the Presidency of Richard Nixon, administration of President Richard Nixon. The scandal began in 1972 and ultimately led to Resignation of Richard Nixon, Nixon's resignation in 1974, in August of that year. It revolved around members of a group associated with Nixon's Richard Nixon 1972 presidential campaign, 1972 re-election campaign, who broke into the Democratic National Committee headquarters in the Watergate Hotel in the Watergate complex in Washington, D.C., on June 17, 1972, where they planted listening devices, and Nixon's later attempts to conceal his administration's involvement in the burglary. Following the arrest of the Watergate burglars, media and the United States Department of Justice, Department of Justice connected money found with those involved in the Committee for the Re-Election of the President (CRP), the fundraising arm of Nixon's campaign. Carl Bernstein and Bob Woodw ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hydrogen Bomb
A thermonuclear weapon, fusion weapon or hydrogen bomb (H-bomb) is a second-generation nuclear weapon design. Its greater sophistication affords it vastly greater destructive power than first-generation nuclear bombs, a more compact size, a lower mass, or a combination of these benefits. Characteristics of nuclear fusion reactions make possible the use of non-fissile depleted uranium as the weapon's main fuel, thus allowing more efficient use of scarce fissile material. Its multi-stage design is distinct from the usage of fusion in simpler boosted fission weapons. The first full-scale thermonuclear test ( Ivy Mike) was carried out by the United States in 1952, and the concept has since been employed by at least the five recognized nuclear-weapon states and UNSC permanent members: the United States, Russia, the United Kingdom, China, and France. The design of all thermonuclear weapons is believed to be the ''Teller–Ulam configuration'', in which a fission bomb primary ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pandora Papers
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. The ICIJ estimates that the total global amount of money held offshore (outs ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
FinCEN
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes. Mission FinCEN's stated mission is to "safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence." FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is " follow the money." It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulators and other partners in the financial industry. History FinCEN was e ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
FinCEN Files
The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to ''BuzzFeed News'' and then shared with the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020. The 2,657 leaked documents include 2,121 suspicious activity reports (SARs) covering over 200,000 suspicious financial transactions between 1999 and 2017 valued at over trillion by multiple global financial institutions. The ''BuzzFeed News'' report concludes that the documents appear to show that both the banks that filed the SARs and FinCEN had this financial intelligence but did little to stop activities such as money laundering. The SARs were generated by financial institutions in more than 170 countries that played a role in facilitating money laundering and other fraudulent crimes. Journalists around the world have criticized both the banks and the US government. The BBC stated it shows how the "wo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Paradise Papers
The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper'' Süddeutsche Zeitung''. The newspaper shared them with the International Consortium of Investigative Journalists, and a network of more than 380 journalists. Some of the details were made public on 5 November 2017 and stories are still being released. The documents originate from the legal firm Appleby (law firm), Appleby, the corporate services providers Estera and Asiaciti Trust, and business registries in 19 tax jurisdictions. They contain the names of more than 120,000 people and companies. Among those whose financial affairs are mentioned are, separately, AIG, then-Charles III, Prince Charles and Elizabeth II, Queen Elizabeth II, President of Colombia Juan Manuel Santos, and United States Secretary of Commerce, U.S. Secretary of Commerce Wilbur Ros ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Panama Papers
The Panama Papers () are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. These documents, some dating back to the 1970s, were created by, and taken from, the former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database. The documents contain personal financial information about wealthy individuals and public officials previously private. Their publication made it possible to prosecute Jan Marsalek, a person of interest to a number of European governments and revealed his links with Russian intelligence, and international financial fraudster Harald Joachim von der Goltz. While offshore business entities are legal , reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, tax evasi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Whistleblower
Whistleblowing (also whistle-blowing or whistle blowing) is the activity of a person, often an employee, revealing information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe, unethical or fraudulent. Whistleblowers can use a variety of internal or external channels to communicate information or allegations. Over 83% of whistleblowers report internally to a supervisor, human resources, compliance, or a neutral third party within the company, hoping that the company will address and correct the issues. A whistleblower can also bring allegations to light by communicating with external entities, such as the media, government, or law enforcement. Some countries legislate as to what constitutes a protected disclosure, and the permissible methods of presenting a disclosure. Whistleblowing can occur in the private sector or the public sector. Whistleblowers often face retaliation for their disclosure, including termination of emp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Morally
Morality () is the categorization of intentions, decisions and actions into those that are ''proper'', or ''right'', and those that are ''improper'', or ''wrong''. Morality can be a body of standards or principles derived from a code of conduct from a particular philosophy, religion or culture, or it can derive from a standard that is understood to be universal. Morality may also be specifically synonymous with "goodness", "appropriateness" or "rightness". Moral philosophy includes meta-ethics, which studies abstract issues such as moral ontology and moral epistemology, and normative ethics, which studies more concrete systems of moral decision-making such as deontological ethics and consequentialism. An example of normative ethical philosophy is the Golden Rule, which states: "One should treat others as one would like others to treat oneself." Immorality is the active opposition to morality (i.e., opposition to that which is good or right), while amorality is variously defin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Plausible Deniability
Plausible deniability is the ability of people, typically senior officials in a formal or informal chain of command, to deny knowledge or responsibility for actions committed by or on behalf of members of their organizational hierarchy. They may do so because of a lack of evidence that can confirm their participation, even if they were personally involved in or at least willfully ignorant of the actions. If illegal or otherwise disreputable and unpopular activities become public, high-ranking officials may deny any awareness of such acts to insulate themselves and shift the blame onto the agents who carried out the acts, as they are confident that their doubters will be unable to prove otherwise. The lack of evidence to the contrary ostensibly makes the denial plausible (credible), but sometimes, it makes any accusations only unactionable. The term typically implies forethought, such as intentionally setting up the conditions for the plausible avoidance of responsibility for o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
