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Two thirds of the tactical shifts a changepoint detector finds in the Global Terrorism Database are gaps in the reporting, not changes in behaviour. This analysis applies OWL 2 ontology modeling, SPARQL, and DL reasoning (HermiT) to 209,706 coded incidents (START, Univ. of Maryland) to separate real structural breaks from artifacts of how the data was collected.
The Trouble With the Offshore Leaks How a Graph-Based Test of 54 FCPA Defendants Shows the ICIJ Archive Cannot Support the Comparisons It Is Used For
United States

The Trouble With the Offshore Leaks How a Graph-Based Test of 54 FCPA Defendants Shows the ICIJ Archive Cannot Support the Comparisons It Is Used For

Methodological notice · read before proceeding This is an analytical report prepared for pre-publication peer review. It draws on three sources of publicly available records: the SEC’s FCPA enforcement history, the ICIJ Offshore Leaks archive (Panama Papers, Bahamas Leaks, Offshore Leaks, Paradise Papers, Pandora Papers), and the UK Companies
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