The IRE Resource Center is a major research library containing more than 23,250 investigative stories — both print and broadcast. These stories are searchable online or by contacting the Resource Center directly (573-882-3364 or rescntr@ire.org) where a researcher can help you pinpoint what you need. Browse or search the tipsheet section of our library below. Stories are not available for download but can be easily ordered by contacting the Resource Center:
Search results for "SEC" ...
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How Safe Are Your Savings?; The Time Bomb In Your Nest Egg
"The Time Bomb In Your Nest Egg" was the result of an intensive, year-long investigation which revealed how Wall Street firms and major banks are selling structured products by advertising them as safe, sure bets. In fact, they are essentially a repackaged version of the same high-risk products that played a major role in the 2008 financial collapse. "How Safe Are Your Savings?" details the nature of these investments, how they're sold, and who Congress and the SEC need to do to protect investors.
Tags: congress; SEC; wall street; nest egg; savings
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Revolving Regulators
The Project on Government Oversight filed a Freedom of Information Act request for all post-employment statements filed by former SEC employees and analyzed the statements and other documents.
Tags: SEC; employment; FOIA
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"NetNet's Mortgage Repurchase Exposure Series"
This series seeks to elucidate the "history of hidden risk at financial institutions" and the frequent negative outcomes. The reports indicate that banks were "seeking to reassure shareholders and citizens alike that unknown risks were under control." Some of the stories in this series involve the rise and fall of Citigroup's mortgage program and a "Primer On The Foreclosure Crisis."
Tags: Citigroup; foreclosure; financial crisis; mortgage; SEC; Excel; database; repurchase
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Barry Minkow 2.0
The LA Weekly found that Barry Minkow was duping investors for the second time, while the media looked the other way. Using thousands of pages of court documents, public companies' financial reports, and real estate records, the Weekly discovered a pattern of Minkow shortening stocks his Fraud Discovery Institute was about to issue critical reports on, sending the stocks plummeting.
Tags: Barry Minkow; fraud; extortion; libel; SEC
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"Under Attack, Credit Raters Turn to the First Amendment"
Credit rating agencies claim they are protected by the First Amendment right of free speech and therefore cannot be held accountable for their mistakes. Huffington Post Investigative Fund reporters looked deeply into credit raters' claims and found a "potential crack" in their argument.
Tags: free speech; credit rating agency; SEC; Charles E. Schumer; Christopher Cox
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The Tyranny of Oil
"The hardest-hitting expose of the oil industry in decades answers today's most pressing energy questions: How much oil is left? How far will Big Oil go to get it? And at what cost to the economy, environment, human rights, worker safety, public health, democracy, and America's place in the world?"
Tags: oil; america; human rights; environment; health; gas; petroleum; Standard Oil; SEC tax filings; oil futures
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WAMU: Inside The Collapse
It's October 2008: major banks are failing, Congress is bailing them out with taxpayer dollars. The public deserves to know how we got into the mess. ABC News Nightline's "Inside the Collapse" was first to expose a top-down, company-wide reckless lending strategy that led to the biggest bank failure in U.S. history: Washington Mutual Bank. Senior Justice Correspondent Pierre Thomas got inside Washington Mutual's culture and uncovered what really went wrong using original reporting, an exclusive whistleblower interview, a video of a jubilant company party, exclusive internal company documents, former employee interviews and victim interviews. His piece, as well as a follow-up on World news with Charles Gibson and articles on ABCNews.com, caught the attention of law enforcement. Two days after the piece aired, federal prosecutors announced that because of "intense public interest" they were investigating the bank's activities with assistance from the FBI, FDIC, SEC and IRS. The story was widely reported in the national media in the following weeks.
Tags: Washington Mutual; Securities and Exchange Commission; Internal Revenue Service; Federal Deposit Insurance Corporation; FDIC; Federal Bureau of Investigation; economics
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The Federal Contractor Misconduct Database
The Federal Contractor Misconduct Database (FCMD) is a Web-based resource that tracks the civil, criminal, and administrative misconduct of the federal government's largest suppliers of goods and services. POGO created the FCMD to ensure that the hundreds of billions of taxpayer dollars the federal government awards every year in contracts (over $530 billion in fiscal year 2008) go to companies with solid records of responsibility, integrity and performance. POGO developed the FCMD because government contracting officers are required by law to award contracts to responsible vendors only but lack a centralized repository of information on vendors' misconduct histories. To make decisions that are in the best interest of the public and prevent fraud, wasted and abuse, the government must have as much information as possible reflecting the past performance and responsibility of prospective vendors. The FCMD provides this information free to the public in a concise and user-friendly format. The FCMD spotlights each of the top 100 federal contractors. It complies each contractor's instances of misconduct -- actual and alleged -- dating back to 1995. In addition to misconduct instances, the FCMD includes primary source documents and links to the contractors' Web sites, annual reports, SEC filings, and lobbying and campaign finance information. Search and sort features allow users to search the data for key words, or to organize the data in interesting ways. The FCMD is an evolving resource. POGO continually adds and updates instances and contractor information. POGO also periodically updates the contractor list to reflect the most current fiscal year ranking. Each year, the roster of contractors will change, but POGO will keep all old rankings on a special archive page so that eventually the FCMD will include hundreds of contractors.
Tags: government contracts; computer-assisted reporting; database work; government oversight; misconduct
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Assignment Peru: Poison in La Oroya
American mining company Doe Run bought a metalurgical plant in La Oroya, Peru, promising to clean it up after tests showed 99 percent of children born after the take-over had incredibly high level of lead contamination. Ten years later, the company has asked for extensions on the deadlines.
Tags: lead poisoning; air pollution; Doe Run; Hunter Farrell; SEC filings; La Oroya; Peru;
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The Tragedy of General Motors
A look into the General Motors company and its poor financial standing. GM is facing the possibility of bankruptcy, though it is a driving force in the American economy.
Tags: banks; bankruptcy; finance; cars; automobile; stock; exchange; SEC; GM