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 "trade offices" ...
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The Deadliest Place in Mexico
The Juarez Valley, a narrow corridor of green farmland carved from the Chihuahuan desert along the Rio Grande, was once known for its cotton, which rivaled Egypt’s. But that was before the Juarez cartel moved in to set up a lucrative drug smuggling trade. “The Deadliest Place in Mexico” explores untold aspects of Mexico’s drug war as it has played out in the small farming communities of this valley. The violence began in 2008, when the Sinaloa cartel moved in to take over the Juarez cartel’s turf. The Mexican government sent in the military to quell the violence — but instead the murder rate exploded. While the bloodshed in the nearby City of Juarez attracted widespread media attention, the violence spilling into the rural Juarez Valley received far less, eve as the killings began to escalate in brutal ways. Community advocates, elected officials, even police officers were shot down in the streets. Several residents were stabbed in the face with ice picks. By 2009, the valley, with a population of 20,000, had a murder rate six times higher than Juarez itself. Newspapers began to call the rural farming region the “Valley of Death.” This investigation uses extensive Freedom of Information Act requests, court documents, and difficult-to-obtain interviews in Spanish and English with current and former Juarez Valley residents, Mexican officials, narcotraffickers and U.S. and Mexican law enforcement officials, to reveal that many of these shocking deaths were perpetrated with the participation of Mexican authorities. It shows scenes of devastation — households where six members of a single family were killed, without a single police investigation. It uncovers targeted killings by masked gunmen of community activists and innocent residents for speaking out against violence and repression facilitated by corrupt military and government officials. And it gathers multiple witnesses who describe soldiers themselves, working in league with the Sinaloa cartel, perpetrating violence against civilians. "The cemeteries are all full. There isn't anywhere left to bury the bodies," one former resident said. "You'll find nothing there but ghost towns and soldiers."
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Dark Markets
The Wall Street Journal’s coverage of financial markets in 2012 performed a rare and extraordinary service: It exposed evidence of hidden manipulation by corporate executives and professional traders that the markets’ official government watchdogs were utterly unaware of. Reflecting potential widespread harm to millions of ordinary investors, federal prosecutors and securities regulators raced to follow the Journal stories with major investigations. A team of reporters spent six months creating a database examining how more than 20,000 corporate executives traded their own companies’ stocks over the course of eight years. What the team found was disturbing: More than 1,000 executives had generated big profits, or avoided big losses, by trading their company stock in the days ahead of corporate news announcements that led to big moves in the shares. The Journal also exposed a regulatory loophole that had helped the executives take advantage of inside knowledge ahead of other investors. The Federal Bureau of Investigation, the Manhattan U.S. Attorney's office and the Securities and Exchange Commission all launched investigations the day the Journal article appeared.
Tags: Financial markets; corporate executives; stocks; Federal Bureau of Investigation
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Bales: Army suspect in Afghan shooting was liable in financial fraud
On the day that tips arose about a U.S. soldier who may have strafed two Afghan villages, I left the office for a flight to Tacoma. Within 48 hours of the soldier’s being identified as Staff Sgt. Robert Bales, I and two colleagues broke the news that the emerging hagiography of Bales drafted by family and attorneys had more to it than the story of a soldier who enlisted at the ripe of 27 driven by outrage over the 2001 terrorist attacks—and then broken down by an unrelenting cycle of deployments to Iraq and Afghanistan. Our story started with pure spidey senses: Bales’ s family and lawyer said he had left a stockbroker’s career to enlist, as they explained his call to serve. Yet he had not finished college and clearly had financial troubles, I had determined. And he was active in brokerage in the late 1990s in Florida I learned by checking assorted online records—which raised my suspicions about the quick-money penny stock trading that was commonplace then. Based on those instincts, while also doing the running daily story from Bales’ Army base in Washington state, I had checked some online brokerage records and enlisted Julie Tate to look at others and run through civil and criminal filings in Ohio (Bales’s home state and then nationally). Within an hour, I had found one suspicious record and Julie had found others and we were off on a 30-hour run of investigative reporting and boots on the ground interviews that yielded the breaking news of Bales’s more complicated—and less laudatory—past in the period just before he joined the Army. We located and I interviewed an elderly couple who had lost substantial savings in accounts managed by Bales and received copies of detailed financial records that corroborated their claims and showed Bales as the account manager. We also peeled back corporate records for a now-shuttered firm run by Bales and his brother with backing from a longtime friend and reached him to further flesh out the checkered professional history of the Staff Sgt. at the center of an explosive, fast-moving and intensely competitive story. The story demanded intense investigative reporting that netted notable results in far far less than 30 days of a breaking event.
Tags: U.S. soldier; Afghanistan; military draft; terrorist attacks; deployment
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The Hidden Life of Guns
The investigation details the way guns move through society, from retail sales to street crimes. The Post set out to break the secrecy imposed by Congress and an examination of how gunes are used in crimes. Their investigation included creating a database of more than 35,000 guns traced to crimes; a comprehensive database of 511 police officers killed by firearms; lists from confidential sources of the top 12 gun dealers who have sold the most weapons trace from Mexican crime scenes over the past two years.
Tags: guns; gun laws; crime; gun dealer; illegal gun trade; Mexico; criminal statistics; Bureau of Alcohol Tobacco, Firearms and Explosives; National Shooting Sports Foundation; Tiahrt Amendment;
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9/11 Money Trough
The series examined what happened to the $21.4 billion that President Bush promised to help New York City recover in the aftermath of Sept. 11. The results are disheartening, finding widespread waste, fraud and mismanagement.
Tags: terrorism; 9/11; fraud; Government Accountability Office; FEMA; Ground Zero; World Trade Center; Federal Aid; SBA disaster loans
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Mutual Fraud
With the help of one whistleblower, the New York State Attorney's office began to investigate one of the largest financial scandals on Wall Street. The scandal involves mutual fund traders who buy and sell mutual funds after the closing price is set at the New York Stock Exchange at four o'clock in the afternoon. The plan, called "late trading," allowed traders to get the four o'clock price hours later if they knew whether the market would go up or down the next day.
Tags: Wall Street; market timing; mutual funds; whistleblowers; Securities and Exchange Commission; investment; late trading; Janus; Invesco; Bank of America
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The World's Greatest Fakes
In this hidden camera investigation, CBS News/60 Minutes look into the underground counterfeit factories of China. One correspondent travelled deep within the country to meet with the owners of these factories, as well as government and law enforcement officials. What he found was a number of different American products being counterfeited, from Callaway golf products to J.K. Rowling's popular Harry Potter series. According to the report, the Chinese economy is heavily reliant upon these counterfeit operations and, as one officer told the reporter, "it's simply the price of doing business in the fastest growing economy in the world."
Tags: counterfeit goods; trade; distribution; intellectual property; copyright; Callaway; Pfizer; hidden camera; underground factories
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Insider Trading at City Hall?
This 11-month investigation linked the mayor, Rick Filippi, to a series of deals for land near the International Paper Co. that was lying vacant. Filippi, along with a few associates, used information from the mayor's office to personally profit from the deals and in one instance offered inside information to a longtime friend and campaign financier, Rolf Patberg.
Tags: Rick Filippi; International Paper Co.; land deals; state-owned land; Rolf Patberg; property records; indictment of mayor; trading information; FBI
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Trust bank has long history of angry investors
This investigation centers on Security Trust, which the New York attorney general had implicated in a scheme of illegal after hours trading though the company had not been charged. USA Today uncovered records that showed more than a dozen lawsuits against Security Trust officers and related companies as well as censures and cease-and-desist orders by the Arizona State Banking Department.
Tags: mutual funds; banking; securities; Securities and Exchange Commission; SEC; investment fraud; stock market
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Trade Secrets
California set up foreign-trade offices around the world to boost the state's exports and lure investors from other countries. However, documents obtained by the Register showed the trade offices repeatedly made false and overblown claims about the business deals they said they were instrumental in landing. In their last annual report, the offices took credit-at least 31 times on deals totaling $4.2 million-for export or investment deals in which they played little or no role. Six times, they took credit for deals that, in reality, did not happen. Officials in the state agency that had oversight responsibility for the offices said they never checked the accuracy of the offices' claims and believed they had no reason to.
Tags: commerce; trade offices; annual report; California Legislature; California Technology Trade and Commerce Agency; California Assembly; California Senate; brokerage; toxic-cleanup; Gigante USA; South Africa; Tokyo; Taiwan; Singapore; Tri-C Manufacturing; exports; Onlyone Products Inc.; H/A International; United Food and Commercial Workers union; U.S. Department of Commerce; California Bureau of State Audits; Department of Finance; private enterprise