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
United States What 805,875 Federal Sentencing Records Show About Charge Stacking and Race, FY2014-2025 USSC charge-graph analysis · August 2026 Federal prosecutors don’t just charge offenses. They apply packages, and the package is patterned by race. Analysis E. Brattin Trace Origin Source data USSC Individual Offender Datafiles, FY2014–2025 Method OWL 2 / RDF / SPARQL / SHACL Louvain community detection Snapshot 805,875 sentencing events
United States What the Docket Shows: SEC Bribery Enforcement Moved Behind Closed Doors, 2010-2026 Eric BrattinReport v2 · Aug 2026 · 19,851 records (SEC EDGAR) A corrected report from the record · SEC FCPA enforcement, civil and administrative The 15-Year Quiet Relocation of Corporate Bribery Enforcement The SEC still prosecutes foreign bribery. Just not in front of juries. Executive summary This report presents six findings
