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Police Illegally Seized Sun Journalist's Phone Records, Court Rules, The Sun, vol.17 ,
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Vicky Pryce Face Jail as Journalist Denies Helping to Entrap Former Lib Dem Cabinet Minister Over Speeding Offence », in The Independent, le 11 mars, 2013. ,
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, « The Regulation of Investigatory Powers Act is being misused to unearth journalistic sources. Parliament must tighten it » : The Guardian, « The Guardian View on the Police and the Rights of the Press, 2014.
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, undemocratic, unnecessary and -in the long run -intolerable » : Ibid
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Surveillance and Human Rights: Recasting the debate, Journal of Cyber Policy, vol.1, issue.2, pp.243-264, 2016. ,
Access to Justice for Communications Surveillance and Interception: Scrutinising Intelligence-Gathering Reform Legislation, p.124 ,
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« Press Releases: UK mass surveillance ruled unlawful in landmark judgment », op. cit. ; Privacy Not Prism Campaign, « Privacy not Prism Legal Challenge », date non indiquée ,
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, La décision précise, à ce sujet, que « [?] les autorités nationales disposent d'une certaine marge d'appréciation quant au choix des moyens pour accomplir l'objectif légitime de protection de la sécurité nationale, Thematic Factsheet: Freedom of Expression, the Internet and New Technologies », juin 2018, p.10, 1465.
, Case of Big Brother Watch and Others v the United Kingdom
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Data Collection Regime Violated Human Rights, Court Rules, The Guardian, 2018. ,
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, Press Releases: UK Mass Surveillance Challenge will go to Europe's Highest Human Rights Court, vol.7, pp.314-320
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, the national authorities enjoy a certain margin of appreciation in choosing the means for achieving the legitimate aim of protecting national security » : Case of Big Brother Watch and Others v the United Kingdom
Cour européenne des droits de l'homme procède à une condamnation en demiteinte de la surveillance de 'masse' », in La revue des droits de l'homme, p.1, 2018. ,
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Surveillance in the Digital Age: Rethinking the human rights law approach to bulk monitoring of communications data, Israel Law Review, vol.52, issue.1, p.55, 2019. ,
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, Grand Chamber Panel's Decisions, p.1, 2019.
, Voir par exemple : Amnesty International, « Mass Surveillance Challenge Proceeds to Europe's Highest Human Rights Court, 2019.
« Press Releases: UK Mass Surveillance Challenge will go to Europe's Highest Human Rights Court », op. cit. ; Privacy International, « Communications Surveillance », date non indiquée ,
,
Access to Justice for Communications Surveillance and Interception: Scrutinising Intelligence-Gathering Reform Legislation, p.117 ,
Law Fails European Court Standards on Mass Interception Disclosed by Snowden, Just Security, vol.27, 2018. ,
Handled Bulk Surveillance Data, Liberty Litigation Reveals, vol.11 ,
, Londres : The Stationery Office, The Data Retention and Acquisition, 2018.
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House of Lords Hansard, « Data Retention and Acquisition, vol.24, 2018. ,
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, Court to Investigate Laws Allowing GCHQ to Snoop on Journalists
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Appeal to Strasbourg over Law that Lets Police Track Phone Calls », in The Times, le 6 septembre, 2014. ,
Mass Surveillance Programme Violates Human Rights, European Court Rules, The Independent, 2018. ,
s Digital Spying Agency Broke European Privacy Laws, The Financial Times, 2018. ,
Data Collection Regime Violated Human Rights, Court Rules », op. cit. ; CRISP, James, « British Spies Broke Law in GCHQ Mass Surveillance, Says European Court of Human Rights, The Telegraph, le 13 septembre 2013 ,
s Mass Surveillance of Emails was Illegal, The Times, 2018. ,
, The Daily Mail, « British Spies Violated Privacy and Free Speech Laws with GCHQ Programme Revealed by Edward Snowden, European Court Rules, issue.13, 2018.
, NUJ Weclomes ECHR Judgment on UK Surveillance of Journalists, issue.13, 2018.
Wins Landmark Press Freedom Case at the European Court of Human Rights, Privacy International, « Q & A: European Court of Human Rights Rules UK Mass Surveillance Laws Violate Rights, 2018. ,
, We will continue to use all the avenues available to us to improve and amend the current laws and codes of practice. The Bureau should be congratulated for its excellent work and this is a hugely significant and positive outcome, « This ruling is a great result for ethical journalism and journalists in the UK
, Peer to peer encryption is difficult for most journalists and it is quite time consuming and most journalists don't do it. We are all going to have to work on this, in this world where people can intercept everything » : PONSFORD, Dominic, « Rusbridger on How no Journalist's Sources are Safe, Joining IPSO and why he would have Kept News of the World Open, Press Gazette
, , p.29
, International Consortium of Investigative Journalists, « About », date non indiquée
, International Consortium of Investigative Journalists, 2017.
, International Consortium of Investigative Journalists, « About
The Panama Papers: Breaking the story of how the rich and powerful hide their money, p.p. ix, 2017. ,
,
, International Consortium of Investigative Journalists, « All Our Investigations », date non indiquée
Fuite de documents la plus conséquente jusqu'à présent, les Panama Papers sont issus ,
cabinet d'avocats panaméen spécialisé en matière de vente de sociétés extraterritoriales 1499 . Les documents couvrent la période allant de la fondation du cabinet en 1977 jusqu'en décembre 2015, alors qu'il était le quatrième fournisseur le plus important du monde dans son domaine 1500, 2018. ,
, Computer Weekly, 2016.
, How to Investigate Companies Found in the Offshore Leaks Database, 2018.
,
What are the Panama Papers? A Guide to History's Biggest Data Leak », op. cit. ; International Consortium of Investigative Journalists, « Secret Files Expose Offshore's Global Impact, 2013. ,
, International Consortium of Investigative Journalists, « Offshore Leaks Database », date non indiquée, 2013.
« What are the Panama Papers? A Guide to History's Biggest Data Leak ,
Paradise Papers Leak Reveals Secrets of World Elite's Hidden Wealth ,
Law Firm Is Gatekeeper to Vast Flow of Murky Offshore Secrets, International Consortium of Investigative Journalists, 2016. ,
What are the Panama Papers? A Guide to History's Biggest Data Leak », op. cit.; The Guardian, « Mossack Fonseca: Inside the firm that helps the super-rich hide their money, 2016. ,
corruption/panama-papers-law-firm-mossack-fonseca-to-shut-down-after-tax-scandal-idUSKCN1GQ34R ,
Law Firm to Shut Down After Panama Papers Tax Scandal, The Guardian, 2018. ,
Quiet Impact of the Paradise Papers, Columbia Journalism Review, 2017. ,
What are the Paradise Papers and What do they Tell Us? », in The Guardian, 2017. ,
What are the Panama Papers? A Guide to History's Biggest Data Leak », op. cit. ; The Guardian, « Revealed: Paradise Papers Leak Reveals Secrets of World Elite's Hidden Wealth ,
, International Consortium of Investigative Journalists, 2018.
, Süddeutsche Zeitung, date non indiquée
The Panama Papers: Breaking the Story of How the Rich and Powerful Hide their Money, pp.1-9 ,
« These are the Paradise Papers », date non indiquée ,
, About the Panama Papers
Newspaper Became the Go-To Place for Leaks like the Paradise Papers, The New Yorker, le 11 novembre 2017 ,
John Doe Manifesto: Panama Papers Source Offers Documents to Governments, Hints at More to Come, International Consortium of Investigative Journalists, 2016. ,
, International Consortium of Investigative Journalists, « Journalists: Bastian Obermayer », op. cit. ; International Consortium of Investigative Journalists, « Journalists: Frederik Obermaier », date non indiquée
Pulitzer Prize Winner in Explanatory Reporting », in Pulitzer, date non indiquée, 2017. ,
Via a secure platform, called the iHub, journalists were encouraged not to compete with each other but to share information actively and to swap leads and tips. We did, in a flurry of encrypted emails. For some time the global media industry has been in a state of gloom. Newsrooms are downsizing; the ad market has collapsed. Suddenly, though, this counter-intuitive model of cooperation looked like the way to go at a time when media organizations were broke ,
Project Team Analyzed the Offshore Files, International Consortium of Investigative Journalists, 2013. ,
Three Years Later and Featured at Nuix Government Summit, 2019. ,
,
Encrypted Drives to Amazon's Cloud --The Amazing Flight of the Panama Papers, Forbes, 2016. ,
, Neo4j
Panama Papers Could Lead to Capitalism's Greatest Crisis, Time, 2016. ,
Owns the Wealth in Tax Havens? Macro Evidence and Implications for Global Inequality, Journal of Public Economics, issue.162, pp.89-100, 2018. ,
, , pp.807-873
, The Guardian, le 15 juin 2013
David Cameron: 'G8 Summit is a Chance to Recover National Self-Confidence' », in The Guardian, le 14 juin, 2013. ,
, Mise en place par le père du Premier ministre entre autres, cette fondation permettait d'éviter l'imposition au Royaume-Uni 1527 . Alors que la BBC et le Guardian sont seuls au Royaume-Uni à participer au projet du Consortium 1528 , leurs premières publications à l'égard de Cameron 1529 ont été largement relayées par la presse, qui affiche sa désapprobation voire sa condamnation des actions du Premier ministre 1530 . Ces révélations sont d'autant plus embarrassantes pour Cameron que, Cependant, les Panama Papers avaient aussi révélé que Cameron avait lui-même profité de bénéfices en provenance de Blairmore Investment Trust, fondation d'origine panaméenne basée aux Bahamas 1526
sa situation fiscale des six années précédentes 1532 . Cependant, selon un sondage réalisé pendant 1526, The Guardian, 2016. ,
s Guide to Blairmore and the Problem with Offshore Investment, Financial Times, 2016. ,
How Much Transparency do We Need? », in Yougov, 2016. ,
, communication présentée lors de la conférence « TED Summit, 2016.
,
, International Consortium of Investigative Journalists, « About
, Voir par exemple : BBC, « Panama Papers: Cameron's Father was Mossack Fonseca Client, 2016.
Run by David Cameron's Father Avoided Paying Tax in Britain, The Guardian, 2016. ,
David Cameron's 'Hypocrisy' on Panama Papers After he Ordered All Parliamentary Candidates to Reveal their Tax Affairs, The Telegraph, 2016. ,
Cameron Faces Embarrassment as the Leaked Panama Papers Threaten to Overshadow his International Summit on Tax Avoidance Taking Place NEXT MONTH, The Daily Mail, 2016. ,
David Cameron's Past Attacks on Tax Evasion, The Independent, 2016. ,
, , 2016.
Cameron's Mother Gave PM £200,000 Gift, 2016. ,
, RNS Chartered Accountants, « Schedule of Taxable Sources of Income and Gains, 2016.
s Cameron Releases Tax Records to Calm Panama Papers Storm », in Reuters, 2016. ,
, YouGov/The Times, « Public Verdict on Tax Furore: Dave not so Dodgy », sondage à propos des intentions de vote et l'évasion fiscale, p.19
,
Under Pressure to Act over Tax Havens after Paradise Papers Leak, House of Commons Hansard, «Paradise Papers, vol.630, p.1196, 2017. ,
, Report on the Inquiry into Money Laundering, Tax Avoidance and Tax Evasion, p.93, 2017.
, , p.93
,
, UK's role as a safe haven for corrupt individuals and their stolen wealth » : Transparency International, « Panama Papers Expose UK Role in Global Corruption: Recommendations to End UK Role as a Safe Haven for Corrupt Money, 2016.
, Transparency International, « What is Transparency International? », date non indiquée
, Written Statement -HCWS427 », in Parliamentary Publications and Records, 2016.
, Her Majesty's Revenue and Customs, « Taskforce Launches Criminal and Civil Investigations into Panama Papers, UK Gov, 2016.
Launches Cross-Government Taskforce on the 'Panama Papers' », le 10 avril, 2016. ,
, Parliamentary Publications and Records, 2016.
, HMRC's Performance in 2016-17, vol.456, 2017.
, Voir par exemple : BBC, « Paradise Papers: Your guide to four years of offshore revelations, 2017.
, International Consortium of Investigative Journalists, « Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent, 2017.
, HMRC's Performance in 2016-17, HC456, op. cit, p.5
, « Emergency Debate: Tax avoidance and evasion (Paradise Papers) », le 14 novembre, vol.631, pp.157-190, 2017.
The Paradise Papers, p.1, 2017. ,
, International Consortium of Investigative Journalists, 2018.
, The Caribbean Council, « UK Territories Must Reveal Beneficial Ownership of Offshore Companies by 2021 », date non indiquée
, Bill Stages: Sanctions and Anti-Money Laundering Act, 2018.
Ire Greets May's Delay to Vote on Crown Dependencies, The Financial Times, le 4 mars 2019 ,
Postpone Bill Debate to Avoid Likely Defeat Over Tax Havens, The Guardian, 2019. ,
Ranking Reveals Corporate Tax Havens Behind Breakdown of Global Corporate Tax System; toll of UK's tax war exposed ,
Greatest Enabler' of Tax Avoidance, Study Says, 2019. ,
Tax Justice Network, « Corporate Tax Haven Index -2019 Results, 2019. ,
Crimes: MEPs want EU financial police force and financial intelligence unit », le 26 mars, 2019. ,
EU Parliament Votes to Launch Tax Inquiry, The Guardian, 2018. ,
,
, « Whistleblowers and investigative journalists must be much better protected and an EU fund to help investigative journalists should be set up » : European Parliament, « Tax Crimes: MEPs want EU financial police force and financial intelligence unit
, Appleby Launches Legal Action Against ICIJ's UK Partners, International Consortium of Investigative Journalists, 2017.
, Public Interest Journalism Faces a Serious Threat from Paradise, 2017.
, The Guardian, « Guardian to Fight Legal Action Over Paradise Papers, vol.18
Guardian News and Media Limited and the BBC Settle Paradise Papers Dispute, 2018. ,
, , 2018.
, Security Trumps Privacy in British Attitudes to Cyber-Surveillance », op. cit, pp.1-2, 2019.
, Malta suspect may get pardon, 2019.
, Caruana Galizia Murder: Fighting for Justice for my Murdered Mother, 2019.
,
Demands Public Inquiry into Death of Daphne Caruana Galizia, vol.26 ,
« Calls for Transparency as Public Inquiry into Journalist Daphne Caruana Galizia's Murder Opens in Malta, Press Gazette ,
, Forbidden Stories, « About Us », date non indiquée
, Breathing New Life into a Murdered Journalist's Work, vol.19, 2018.
Warning to the Corrupt: If you kill a journalist, another will take their place, The Guardian, 2018. ,
, Cependant, les risques pour les personnes qui dénoncent des malversations sont très élevés, comme en témoignent les diverses attitudes à l'égard de Chelsea Manning et, 1564.
Her Voice will not be Silenced', International Consortium of Investigative Journalists, vol.17, 2018. ,
, Forbidden Stories, « The Daphne Project: Every story published so far », date non indiquée
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, Breathing New Life into a Murdered Journalist's Work
Estimating the Economic Benefits of Whistleblower Protection in Public Procurement: Final Report, 2017. ,
, Transparency International, « Three Years After the Panama Papers: Progress on horizon, 2019.
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Reputations damage and the private governance of aggressive tax planning, Business, Civil Society and the 'New' Politics of Corporate Tax Justice, 1 re édition, pp.269-270, 2018. ,
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Protecting Sources and Whistleblowers in a Digital Age, p.4, 2017. ,
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Rethinking Financial Rewards for Whistle-Blowers Under the Proposal for a Directive on the Protection of Whistle-Blowers Reporting Breaches of EU Law, Nordic Journal of European Law, vol.2, issue.1, pp.38-49, 2019. ,
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