Paradise Papers

Sunday, 8 July 2018 – Business Appleby A law firm with a base in Athol Street, Douglas, has been given an international accolade. Appleby has been recognised as one of the 30 leading law firms in the world for global restructuring, according to Global Restructuring Review (GRR). This recognition comes on the heels of a […]

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The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to alleged money laundering and corruption. Following the announcement, shares in the firm hit a one-year low. The Mutanda Mine in the Democratic Republic of the Congo (via youtube)The subpoena pertains to compliance with the Foreign Corrupt Practices Act […]

The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to alleged money laundering and corruption. Following the announcement, shares in the firm hit a one-year low. The Mutanda Mine in the Democratic Republic of the Congo (via youtube)The subpoena pertains to compliance with the Foreign Corrupt Practices Act […]

The announcement caused Glencore’s share price to plunge by more than 12 percent on the London Stock Exchange, where it is listed — its biggest fall in two years, according to Bloomberg. The Swiss-based corporation said it had received a subpoena on Monday from the US Department of Justice “to produce documents and other records with respect to compliance with the […]

Glencore, the world’s biggest mining company, faces a potential investigation by US authorities for alleged money laundering, after being ordered to hand over documents to the Department of Justice. Shares in the Anglo-Swiss firm fell as much as 13% to a one-year low in London, wiping more than £5bn off its market value. They were […]

Simon Bowers Explaining the contortions that multinational corporations put themselves through to avoid taxes is a journalistic challenge. For many years, economists have thrown around big numbers, indicating the scale of the problem. Experts estimate the tax avoidance tactics of multinationals have cost governments around the world $100 billion to $240 billion a year — […]

Caputo replaces Sturzenegger. For the first time since taking office, Argentinian President Mauricio Macri has been at a complete loss as to what to do. After having sold his soul to the devil—asking the International Monetary Fund for an emergency loan—and even tolerating a legislative defeat of his position regarding legal abortion (Macri’s against it), […]

Coventry University is investing in research excellence. Our journey continues with additional investment of 100 million pounds in research, with a total spend of 150 million pounds on our estate and facilities. Our team of leading academics has developed a significant portfolio of high impact research, and we are gaining momentum as a world-class,innovative institution.  The […]

Who was Winnie Mandela, South Africa’s ‘Mother of the Nation?’ 02.04.2018 Winnie Madikizela-Mandela, the former wife of South African freedom fighter Nelson Mandela, has died aged 81. She fought alongside her husband against the country’s apartheid regime, but was not without controversy. … read more at: https://www.dw.com/en/aicha-macky-from-niger-nelson-mandela-is-a-man-of-peace/av-44469720

By Siri Bulusu Tax authorities from the U.S., the U.K., Canada, Australia, and the Netherlands have created an international enforcement group to fight crime and speed up responses to financial data dumps like the Panama Papers. The formation of the group comes after the Organization for Economic Cooperation and Development’s call for countries to share […]

Guardian US has been honored twice at World Association of Newspapers and News Publishers (WAN-IFRA) Digital Media North America Awards. The Guardian’s reader contribution campaign to raise money for This Land is Your Land, was awarded in the Best Reader Revenue Initiative category. Jane Spencer, deputy editor, Guardian US said: “We share this award with […]