Paradise Papers

‘+ ‘ ‘+__tnt.truncateStr(oAsset.title.replace(/(]+))/ig,””),iTextTrun,’…’)+’ ‘+ ‘ ‘+__tnt.truncateStr(oAsset.summary.replace(/(]+))/ig,””),iTextTrun,’…’)+’ ‘+ ‘ … read more at: https://www.fredericksburg.com/opinion/letters_to_editor/letter-why-are-russians-investing-in-facebook/article_87e4c69d-57ab-5706-9286-b71ab704b2f6.html

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PHOTO: Suzanne D. Williams “In the Depression years of the 1930s, the card game contract bridge, first played in the United States in the late 1920s, blossomed,” according to George Akerlof and Robert Shiller in their 2009 book, “Animal Spirits: How Human Psychology Drives the Economy, and Why It Matters for Global Capitalism.” “Contract bridge […]

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NEW DELHI: The income tax department, which carried out multiple searches at the premises of media baron Raghav Bahl and his news portal Quint on Thursday, is scanning transactions of over Rs 200 crore to see if there were “bogus long-term capital gains” of Rs 118 crore allegedly booked by him and his wife. The […]

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“If we want to change climate change legislation, we have to break those relationships,” said Chris Garrard, a representative from Art Not Oil, a British-based coalition of environmental groups focused on the arts. But the sense of urgency isn’t shared equally across the arts, even in Europe. BP still sponsors important traditional cultural institutions such […]

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Updated October 11, 2018 11:01:03 Photo: Labor’s Andrew Leigh wants to double the financial penalties for tax promoters. (ABC News) Labor is putting forward a proposal to increase the penalties for tax avoidance scheme promoters, as the Australian Taxation Office faces legal battles over its latest crackdown on multinationals. Speaking later today at the Melbourne […]

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Taking a Closer Look at New Reporting Around Bitfinex’s Banking October 6, 2018 by William Peaster 0 Comment 7894 Views Amid allegations surfacing that Bitfinex’s reported banking partner Noble Bank was nearing insolvency, the cryptocurrency exchange power has appeared to acutely shift its USD banking to a private HSBC account owned by Global Trading Solutions, LLC. […]

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Bribery Israeli police arrested a transportation ministry official on bribery allegations; the story didn’t contain a response. Separately, two people were arrested at Ben Gurion Airport on allegations they bribed employees of a state-owned defense company. (Ynet, TOI, TOI) Mexico is looking to the U.K. for inspiration as it considers new anti-bribery legislation. But the […]

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Special Assistant to the Prime Minister on Accountability Shahzad Akbar in a joint press conference with Information Minister Fawad Chaudhry on Friday said that the newly constituted Asset Recovery Unit comprising National Accountability Bureau and Federal Investigation Agency officials will investigate thousands of properties abroad held by Pakistanis, Radio Pakistan reported. Akbar said that members […]

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Special Assistant to the Prime Minister on Accountability Shahzad Akbar in a joint press conference with Information Minister Fawad Chaudhry on Friday said that the newly constituted Asset Recovery Unit comprising National Accountability Bureau and Federal Investigation Agency officials will investigate thousands of properties abroad held by Pakistanis, Radio Pakistan reported. Akbar said that members […]

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What is Tether? Tether (USDT-USD) is the largest and most well known stablecoin; or a cryptocurrency pegged to the value of a large fiat currency, in this case the US Dollar. While it’s true that Tether operates on Omni chain, which is built on top of the Bitcoin (BTC-USD)(COIN)(OTCQX:GBTC) blockchain, that does not mean that […]

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Amy Wilson-Chapman Will Fitzgibbon Almost a year ago, the International Consortium of Investigative Journalists and 95 other media organizations from across the world published an expose of shadowy dealings from the offshore world. The Paradise Papers looked at the elite law firm Appleby and its clients, including multinationals such as Apple and people such as […]

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