Loading…
17th IACC has ended

The world’s greatest forum for civil society, goverments and the private sector working together to fight corruption.

A preview of the agenda is found below. Please note that this is a draft agenda and subject to change. 

COLPIN Latin American Investigative Journalism Conference [clear filter]
Thursday, December 1
 

15:00 CST

COLPIN Inauguration
Speakers
GA

Guillermo Antonio Adames

Journalist Forum of Panama
avatar for Jose Ugaz

Jose Ugaz

Chair, Transparency International
José Carlos Ugaz became President of PROETICA, TI’s chapter in Peru, in 2002, then an Individual Member of Transparency International in 2008. A lawyer by training, Ugaz served as Ad-Hoc State Attorney of Peru in several corruption cases. During the Fujimori-Montesinos affair (2000-2002... Read More →


Thursday December 1, 2016 15:00 - 15:30 CST
Master Plenary Hall

16:30 CST

Three Consequences of the Panama Papers
The first great victim

Johannes Kristjansson, Reykjavik Media, Iceland

From Russia with money

He published the story and the Prime Minister had to resign

Roman Amin, Novaya Gazeta, Russia

The accounts and Vladimir Putin’s friend

The soccer accounts and politics

Hugo Alconada, La Nación, Argentina

Macri and the 1,200 Argentines in the accounts

Moderator: Ewald Scharfenberg, IPYS Venezuela.

Moderators
Speakers
HA

Hugo Alconada

La Nación
JK

Johannes Kristjansson

Reykjavik Media



Thursday December 1, 2016 16:30 - 17:30 CST
Master Plenary Hall

17:30 CST

Award Winning Investigations
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.

The great robbery

 Adelita Coriat, La Estrella de Panamá, Panama

Business at a gold mine run by the President.

A worthy business

Juan Carlos Sallaberry, Qué Pasa magazine, Chile

The business benefits of the daughter of President Michelle Bachelett's daughter.

The federales did it

Laura Castellanos, Proceso y Aristegui Noticias, Mexico

The investigation that debunked the official version of the Apatzingán killings.

The convent tortures

Daniel Enz, Revista Análisis, Argentina

After two years of investigation, abuse and medieval practices at the Carmelitas Descalzas convent are revealed.

Moderator: Alejandro Salas, Transparency International

Moderators
avatar for Alejandro Salas

Alejandro Salas

Americas Regional Director, Transparency International
Corruption, the Americas region, specific countires in Latin America, the Caribbean and North America, Impunity, Transparency International, innovation

Speakers
LC

Laura Castellanos

Proceso y Aristegui Noticias
AC

Adelita Coriat

La Estrella de Panama
DE

Daniel Enz

Revista Análisis
JC

Juan Carlos Sallaberry

Qué Pasa magazine


Thursday December 1, 2016 17:30 - 18:30 CST
The IACC/IPYS Colpin Conference
 
Friday, December 2
 

09:00 CST

The Shady Business Deals of Three Leftist Governments
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.


The secret business of the FMLN

Efrén Lemus, El Faro, El Salvador

Leftist government officials transfer 290.6 million dollars from Alba Oilto Panama offshore companies to avoid paying taxes.

The Albanisa case

Ivan Olivares, Confidencial, Nicaragua

Discretionary management and expenditure of funds by the conglomerate of companies created by Venezuela and Nicaragua during the oil boom

Here is the oil money

Fernando Villavicencio, Focusecuador, Ecuador

Explosive reports on corruption and business deals in the energy sector from the editor who is being persecuted by the Ecuadorian government

Moderator: Giannina Segnini, Columbia University, USA

Speakers

Friday December 2, 2016 09:00 - 10:00 CST
The IACC/IPYS Colpin Conference

10:00 CST

Investigations on Money Laundering
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.


The 1MDB scandal

Clare Rewcastle Brown, Sarawak Report, Britain

Millionaire diversion of funds involving Najib Razak, Prime Minister of Malaysia.

The fortune of Cristobal Lopez 

Hugo Alconada, Argentina

The entrepreneur who built an empire with the taxes he did not pay

The Figueredo case

Juan Pablo Alfano, Sudestada, Uruguay

FIFA corruption involving the former president of the national soccer federation.

Moderator: Augusto Alvarez Rodrich, IPYS, Peru

Moderators
Speakers
HA

Hugo Alconada

La Nación
avatar for Clare Rewcastle Brown

Clare Rewcastle Brown

Editor, Sarawak Report


Friday December 2, 2016 10:00 - 11:00 CST
The IACC/IPYS Colpin Conference

11:00 CST

Government Corruption
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.


The theft of the reserved copper fund

Mauricio Weibel, The Clinic, Chile

Millions diverted under the cover of legislation reserved to finance the defense sector.

The ghost ship

Emilia Delfino-Nicolás Gandini, Diario Perfil, Argentina

Fraud through a hired vessel that never arrived

The looting of social security funds by the private sector

Octavio Henríquez, La Prensa, Nicaragua

Over US$ 1.8 million leaves the INSS to finance luxury condominiums in Managua

Andres D'Alessandro, FOPEA, Argentina

Moderators
Speakers

Friday December 2, 2016 11:00 - 12:00 CST
The IACC/IPYS Colpin Conference

12:00 CST

Media
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.


The incredible world of television stations in the Amazon

Elvira Lobato, Agencia Publica, Brazil.

1737 network affiliates sieged by politicians: a reality that authorities, experts and journalists are unaware of.

The Phantom’s spectrum

Juan Carlos Calderon, Plan V, Ecuador

Angel Gonzalez purchases El Comercio and launches Televicentro, deceiving the law in the process.

Is it possible to investigate in Cuba?

Carlos Lauría, Committee to Protect Journalists, USA

Launch of the Conectar con Cuba report on new trends in the Cuban press

Moderator: Enrique Flor, El Nuevo Herald, USA

Moderators
EF

Enrique Flor

El Nuevo Herald

Speakers
CL

Carlos Lauría

Committee to Protect Journalists
EL

Elvira Lobato

Agencia Publica


Friday December 2, 2016 12:00 - 13:00 CST
The IACC/IPYS Colpin Conference

16:30 CST

Police Crimes
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.

The crew that eliminated criminals

Carlos Castro, America TV, Peru

Criminals set up by infiltrators who incited them to commit burglaries. Then, policemen were decorated for participating in their arrests.

The murder of the antidrug czar

Alberto Arce, The New York Times in Spanish, Honduras

Two generals organize, carry through and cover up the murder of Julian Aristides Gonzalez on behalf   of the Atlantic Cartel.

396 deaths by theSao Paulo Police Department

Ciro Barros, Agencia Pública, Brazil

An official data survey built a profile of lethal occurrences of the city’s military police.

Massacre at the San Blas Ranch

Roberto Valencia, El Faro, El Salvador

Journalistic reconstruction reveals signs of summary executions and cover ups in the scene of eight homicides.

Moderator:  María Elena Barrios, TVN, Forum of Journalists, Panama

Moderators
ME

María Elena Barrios

TVN, Forum of Journalists

Speakers
AA

Alberto Arce

The New York Times (Spanish)
CB

Ciro Barros

Agencia Pública
CC

Carlos Castro

America TV


Friday December 2, 2016 16:30 - 17:30 CST
The IACC/IPYS Colpin Conference

17:30 CST

Television Investigations
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.

Deportation INC.

Gerardo Reyes, Univision, USA

The business world behind the expulsion of people from the United States.

Food owners

Roberto Cabrini, SBT, Brazil

A report that uncovers corruption in public contracts that offer food for poor children in a region of Brazil.

Bleeding SOAT

Juan Guillermo Mercado, Caracol TV, Colombia

An ambulance picks up injured people avoiding the nearest hospital and takes them to a distant “buy victim” clinic. On the way, the injured dies.

Moderator: Vladimir Netto, Brazilian Association of Investigative Journalism.

Moderators
VN

Vladimir Netto

Brazilian Association of Investigative Journalism

Speakers
GR

Gerardo Reyes

Leader of the Investigative Team, Univision


Friday December 2, 2016 17:30 - 18:30 CST
The IACC/IPYS Colpin Conference
 
Saturday, December 3
 

TBA

Business and Power
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.

The dark business of soccer

Matías Jara, Pedro Ramírez, CIPER, Chile

18 reportson the mechanisms of corruption in the National Soccer Association.

The Zulianitos

Lisseth Boon, Runrun.es, Venezuela

A family of contractors is benefited with millionaire social security contracts to import medical supplies with preferential dollars.

The guardian of Roxana Baldetti’s fortune

Asier Andrés, Guatemala

A story of money laundering and the bank operator of the former vicepresident.

Moderator: Carlos Eduardo Huertas, Connectas, Latin America.

Moderators
CE

Carlos Eduardo Huertas

Connectas, Latin America

Speakers
LB

Lisseth Boon

Runrun.es
MJ

Matías Jara

Pedro Ramírez, CIPER
IO

Ivan Olivares

Confidencial


Saturday December 3, 2016 TBA
The IACC/IPYS Colpin Conference

09:00 CST

The Press and the Law
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.

In this exceptional panel, journalists can speak to lawyers regarding the specific problems of journalism with the judicial system.



Moderators
GC

Guilherme Canela

Regional Communication Adviser, UNESCO

Speakers
RC

Roberto Caldas

President, Inter-American Court of Human Rights
EL

Edison Lanza

Rapporteur on Freedom of Expression of the OAS
RP

Ricardo Pérez Manrique

Permanent Secretary, Ibero-American Judicial Summit


Saturday December 3, 2016 09:00 - 10:00 CST
The IACC/IPYS Colpin Conference

10:00 CST

Lava Jato Case
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.

The inside process

Vladimir Netto, Globo TV, Brazil

The author of the Lava Jato book explains the inner mechanisms that explain the success of a mega investigation.

Judicial transparency

Rubens Valente, Folha de Sao Paulo, Brazil

Benefits of an unprecedented decisionto disclose judicial acts to the public during the judicial process.

Breaking news

Ricardo Brandt, State of Sao Paulo, Brazil

The latest incidents of the Lava Jato process and their perspectives

Moderator: Laura Puertas, MEDCOM, Forum oj Journalists, Panama

Moderators
LP

Laura Puertas

Deputy Director of Information Services, Corporaciòn Medcom

Speakers
RB

Ricardo Brandt

State of Sao Paulo
VN

Vladimir Netto

Brazilian Association of Investigative Journalism
RV

Rubens Valente

Folha de Sao Paulo


Saturday December 3, 2016 10:00 - 11:00 CST
The IACC/IPYS Colpin Conference

11:00 CST

Organised Crime
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.


Terra bruta

Leonencio Nossa, O Estado de Sao Paulo, Brazil

Corruption network in the judicial power and the Public Ministry allied with rural businessmen to plunder the forest.

Italian Mafia in South America

Juan Carlos Lezcano, ABC Color, Paraguay

Catch Me If You Can. The story of the most important cocaine trafficker of 'Ndrangheta'.

Drug traffickers in the presidential campaign

Raul Olmos, Aristegui Noticias, Mexico

The investigation that revealed the involvement of a drug cartel financing the candidate Enrique Peña Nieto.

Moderator: Luis Botello, International Center for Journalists, USA

Moderators
LB

Luis Botello

International Center for Journalists

Speakers
LN

Leonencio Nossa

O Estado de Sao Paulo
RO

Raul Olmos

Aristegui Noticias


Saturday December 3, 2016 11:00 - 12:00 CST
The IACC/IPYS Colpin Conference

12:00 CST

The Press and the Peace Process in Colombia
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.

A critical look at the role of journalism during negotiation and consultation. 

Maria Jimena Duzan, Director, Semana en Vivo, Colombia

Fernando Ramirez, Director, La Patria, Colombia

Daniel Coronell, Director, Univision, USA

Moderator: Maria Teresa Ronderos, Open Society Foundations

Moderators
MT

María Teresa Ronderos

Open Society Foundations

Speakers
MJ

María Jimena Duzán

Director, Semana en Vivo
FR

Fernando Ramírez

Director, La Patria


Saturday December 3, 2016 12:00 - 13:00 CST
The IACC/IPYS Colpin Conference

13:00 CST

Traditional Reporting, Data Journalism, Big Leaks?
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.


Current trends in investigative journalism.

A conversation between Gerardo Reyes (Univision, USA), David Kaplan (Global Investigative Journalism Network) and Ricardo Uceda (IPYS). 

Speakers
avatar for David E. Kaplan

David E. Kaplan

Executive Director, Global Investigative Journalism Network
David E. Kaplan has worked in investigative journalism for 45 years, reported from two dozen countries, and won or shared more than 25 awards. He has managed nonprofit newsrooms and investigative teams, and played a key role in pioneering cross-border investigative reporting. During... Read More →
GR

Gerardo Reyes

Leader of the Investigative Team, Univision


Saturday December 3, 2016 13:00 - 13:30 CST
The IACC/IPYS Colpin Conference
 
Sunday, December 4
 

10:00 CST

Human Rights
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.


Daniel Ortega’s sexual abuse case.

Judith Flores, Diario de las Americas, USA

New accusations, new sources and documentation.

The wait

Matheus Leitao, BRIO, Brazil

After searching for 15 years a journalist finds the one responsible for the torture of his parents. He interviews him… does he forgive him?

The Deputy Secretary General of the UN and his past

Sebastian Escalon, Plaza Pública, Guatemala

The incredible story of Edmond Mulet and the children he exported

Moderator: Eduardo Lim Yueng, TVN, Forum of Journalists, Panamá.

Moderators
EL

Eduardo Lim Yueng

TVN, Forum of Journalists

Speakers
SE

Sebastian Escalon

Plaza Pública
JF

Judith Flores

Diario de las Americas


Sunday December 4, 2016 10:00 - 11:00 CST
The IACC/IPYS Colpin Conference

11:00 CST

Investigations on Minorities
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.


The murdering mothers

Angelica Lugo, Runrun.es, Venezuela

The organized mafia that controls the sex industry in the main prostitution square of Caracas.

The Miskitos Hell

Wilfredo Miranda, Confidencial, Nicaragua

Trafficking of indigenous lands involving government officials and the Attorney General.

Indigenous health

Talita Bedinelli, El País, Brazil

Infant deaths in 34 special districts of the Amazon.

Moderator: Lina Vega, Forum of Journalists, Panama

Moderators
LV

Lina Vega

Forum of Journalists

Speakers

Sunday December 4, 2016 11:00 - 12:00 CST
The IACC/IPYS Colpin Conference

12:00 CST

Investigative Chronicles
Transparency International and the Latin America Press and Society Institute (IPYS) have partnered for the IACC 2016 and for the IPYS 2016 Latin American Investigative Journalism Conference COLPIN. Throughout the 20 IACC-COLPIN Sessions we aim to showcase some of the most important corruption related investigations from around the world while discussing their impact and striving to forge stronger bonds between advocates and journalists.


The impossible man

Mauri Konig, Gazeta do Povo, Brazil

He escaped a fire when he was a baby, was tortured when young, survived two poisonings and a shot to the head, butthere is more…

Elba Esther’s plane

Mario Gutiérrez, Nexos, Mexico

Reconstructing the life of a union boss from inside a private plane.

The Manubens Calvet in heritance

Sergio Carreras, La Voz del Interior, Argentina

The deadly fight between the real and the alleged beneficiaries of the country’s largest and more scandalous inheritance.

Moderator: Christopher Acosta, IPYS, Peru

Moderators
Speakers
SC

Sergio Carreras

La Voz del Interior
MK

Mauri Konig

Gazeta do Povo


Sunday December 4, 2016 12:00 - 13:00 CST
The IACC/IPYS Colpin Conference

13:00 CST

 
Filter sessions
Apply filters to sessions.