November 2, 2018

PARIS (AFP) –  FIFA president Gianni Infantino’s “suspicious friendship” with Swiss prosecutor Rinaldo Arnold was brought to light in Football Leaks revelations published on Friday by a consortium of European media, including the French investigative website Mediapart. According to European Investigative Collaborations (EIC), “invitations” were given to the chief prosecutor of the Haut-Valais region of Switzerland […]

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EDINBURGH — Markus Jooste and the Steinhoff family including current Steinhoff director Angela Krüger-Steinhoff, pulled off a massive swindle over decades, with Steinhoff bigwigs on either side of deals designed to benefit themselves. This has been revealed by investigative journalists with amaBhungane in a piece published by the FM, which details how Jooste and friends […]

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The federal judicial police German (BKA) had sent France a list of “more than a thousand French” exiles tax in the context of the scandal of the “Panama Papers”, learned AFP from the German authority. In possession of files at the root of this case’s sprawling tax evasion involving nationals of various nationalities, the BKA […]

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The lack of required disclosures makes following the money difficult. When reached for this article, many of the top firms in Silicon Valley, including Sequoia Capital, Kleiner Perkins, Accel, Lightspeed, Andreessen Horowitz, Greylock, Benchmark and New Enterprise Associates, declined to publicly discuss their limited partners. But Saudi Arabia has been a big investor in tech. […]

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Private Client 2018: Trends Conclusions November 2018 Private Client WWL conducted research with leading private client practitioners across more than 50 jurisdictions, gaining valuable insight into the global market. Lawyers we spoke to noted continuing changes in the legal frameworks governing the space, and highlighted the political and economic influences on the market that work […]

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By Jack Guy, CNN (CNN) — Recent killings of well-known journalists have shone a light on increasing concerns over press freedom around the world. The question of impunity for crimes against journalists became more prominent following the murder of Saudi journalist Jamal Khashoggi, who was killed at the Saudi Arabian consulate in Instanbul. The Turkish […]

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