
Estelle Atkinson
@estellelilym
Reporter @GIRalerts | Previously @reviewjournal | @USCAnnenberg and @UniOfOxford Alum | Reach me at [email protected]
ID: 947504306290397184
https://globalinvestigationsreview.com/authors/estelle-atkinson 31-12-2017 16:26:45
83 Tweet
266 Takipçi
599 Takip Edilen

U.S. Senate Updates
@senatefloor
Updates from the United States Senate. A @GovTop Project. #US #Senate updates. senaterecord.substack.com
United Nations
@un
Official account of the United Nations. For peace, dignity & equality on a healthy planet.
Tyler Pager
@tylerpager
White House correspondent, @nytimes | @UniofOxford, @NorthwesternU alum | [email protected] New book, 2024, out July 8. Pre-order at the link below
WIN
@whistleblowing
Whistleblowing International Network (WIN) connects and strengthens civil society organisations that defend and support whistleblowers.
Jason Leopold
@jasonleopold
Investigative Reporter @business. 'FOIA terrorist.' Band Tshirt hoarder. Subscribe to my newsletter FOIA Files. Signal 213-270-4334. [email protected]
Compliance Week
@complianceweek
The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
traciwilson
@traciwilson
Las Vegas Review Journal. Red Rock Search & Rescue. KJ7LWL Miracle League Coach. Tennessee Volunteer grad. Originally from Greensboro, NC.
U.S. Securities and Exchange Commission
@secgov
The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: ow.ly/5hB230oHjhr
Thomas Fox
@tfoxlaw
Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.
Transparency International
@anticorruption
We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: anticorru.pt/im We're on Bluesky!
World Bank
@worldbank
The official World Bank account. Our vision is to create a world free of poverty on a #LivablePlanet. Check: @BancoMundial, @Banquemondiale & @AlbankAldawli.
Dow Jones Risk & Compliance
@djcompliance
The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
Society of Corporate Compliance and Ethics (SCCE)®
@scce
SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
UNCAC Coalition
@uncaccoalition
Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
U.S. Department of Justice
@thejusticedept
Official account of the Justice Department 🇺🇸 DOJ Privacy Policy: justice.gov/doj/privacy-po…
GIR
@giralerts
Analysing the law and practice of international investigations into corporate misconduct & related enforcement.
Pam Bondi
@pambondi
Personal account of Florida's Former Attorney General and Former Special Advisor to President Trump - Office of White House Counsel
U.S. Commerce Dept.
@commercegov
Welcome to the official Twitter feed of the U.S. Department of Commerce! Newsletter sign-up at bit.ly/2C4EaIj
Treasury Department
@ustreasury
Executive agency responsible for promoting economic prosperity & ensuring financial security of the United States. Led by 79th Treasury @SecScottBessent
ICIJ
@icijorg
Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
The Rivers Trust
@theriverstrust
We are river and catchment conservation experts; a UK & Ireland charity fighting for a cleaner, healthier and wilder rivers. We are together, for rivers. 👊
Michael Volkov
@mikevolkov20
The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
DC Police Department
@dcpolicedept
Updates & prelim info on active incidents & upcoming events. Will not reply instantly or in real time. Call 911 for emergencies.
Organized Crime and Corruption Reporting Project
@occrp
We expose crime and corruption so the public can hold power to account. Support: OCCRP.org/donate RT ≠ endorsement
Reuters Legal
@reuterslegal
The Reuters Legal team brings you the latest legal news and analysis from around the world. Subscribe to our newsletters: reuters.com/newsletters/
Senate Cloakroom
@senatecloakroom
Operated by Senate Republican Cloakroom Staff.
Richard Bistrong
@richardbistrong
CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Joseph Moreno
@josephmoreno
Former federal prosecutor. National security and political analyst. US Army Veteran. Contributor @TheSpectator. Catholic and dad of 9. 🇺🇸
Global Sanctions
@eusanctions
Global Sanctions is the leading online sanctions resource, providing fast-paced updates on sanctions developments from around the world.
Jessica Tillipman
@jtillipman
Associate Dean for Government Procurement Law & Anti-Corruption Law Prof @gwlaw. I post about corruption, GovCon, and most importantly, birds/wildlife.
Maíra Martini
@mairarmartini
Fighting corruption, money laundering and injustice with Transparency International @anticorruption
Senate Press Gallery
@senatepress
Established in 1841 for the reporters who cover the U.S. Senate.
Max Fillion
@maxwellafillion
Deputy Editor covering bribery, sanctions, white collar crime @GIRAlerts. Musician, too. MIZ. Get in touch: [email protected]. DM for Signal. He/him
Richard Nephew
@richardmnephew
Senior Research Scholar at Columbia U. Former Anti-Corruption Coordinator at Dept of State (among other things), White House and Dept of Energy. Personal acct.
House Press Gallery
@housedailypress
Official Account of the U.S. House of Representatives Daily Press Gallery
Todd Blanche
@dagtoddblanche
Deputy Attorney General serving under the leadership of @AGPamBondi and @POTUS Trump 🇺🇸 DOJ Privacy: justice.gov/doj/privacy-po…
Hailey Fuchs
@hailey_fuchs
congress reporter @politico || formerly @nytimes @yale || [email protected] || DM for Signal
Anti-Corruption Data Collective
@acdatacollectiv
Bringing together journalists, data analysts, academics and policy advocates to expose and undermine corruption. Founders: @zoe_reiter @f_obermaier @dszakonyi
BENEATH BRITISH WATERS Our Freshwater Planet
@underwatermedia
Underwater media in freshwater and education. River campaigner, stock footage, video presentations, Yorkshire. Contact Mark, [email protected]
Brandon Van Grack
@bvangrack
Co-Chair, National Security practice @MoFoLLP | fmr. DOJ natsec official incl. #FARA Unit Chief, Leak Czar, prosecutor | #sanctions #cyber | views my own
DOGE DOJ
@doge_doj

Attorney General Pamela Bondi
@agpambondi
87th Attorney General serving under the leadership of @POTUS Trump 🇺🇸
Chad Gilmartin
@chadgilmartinca
Trump 47 @AGPamBondi | Former Special Assistant to 45th President @realDonaldTrump and Spox for @SpeakerMcCarthy & @SpeakerJohnson | Personal Account 🇺🇸
U.S. Department of Justice - International
@usdoj_intl
Official U.S. Department of Justice Twitter account focusing on international law enforcement. Privacy policy: justice.gov/doj/privacy-po…
Ana de Liz
@adl_gir
Reporter/periodista/jornalista at @GIRalerts covering & learning about white collar crime and enforcement here, there, and a little bit of everywhere 🌍🌎
Serious Fraud Office (SFO)
@uksfo
We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
Nancy Pelosi Stock Tracker ♟
@pelositracker_
Highlighting Politicians' trades so we can invest alongside Goal: get them banned from trading. $500,000,000 invested on @joinautopilot_ so far
Victoria Hudgins👩🏾🦱
@byvictoriah
A Philadelphia-based journalist who writes about data privacy and cybersecurity lawsuits and regulations for .@lexology, a publication owned by .@weareLBR.
Arundhati Roy
@royarundhti
Writer, Thinker
Ayden Runnels
@a_y_denrunnels
they/them | Afternoon/evening reporter @texastribune | Previously: @lasvegassun & @ntdaily | @untsocial 2023 | Texas native, Nevada enjoyer