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11 Apr 2016, 4:22 am
This paper examines this gatekeeper function and recommends surveillance reforms that will reinforce it, without denying necessary government access to information. [read post]
10 Apr 2016, 4:05 pm
This week, as Dominic Ponsford put it in the Press Gazette ‘the impact of the Panama Papers data leak has continued to snowball around the world. [read post]
10 Apr 2016, 9:08 am
Geffen subsequently sold Pelorus to a Panama offshore company called Marfleet Limited S.A.; the Papers indicate that the actual owner is Royal Group Companies Management, a company with ties to the United Arab Emirates focusing on real estate, tourism and international trade and development. [read post]
9 Apr 2016, 8:58 am
The PSC argued that adverse event reports, internal company documents that discussed possible associations, the biological plausibility opinions of Levin and Sadler, the putative mechanism opinions of Cabrera, differential diagnoses offered to support specific causation, and the hip-shot opinions of a former-FDA-commissioner-for-hire, David Kessler could come together magically to supply sufficient evidence to have their cases submitted to juries. [read post]
8 Apr 2016, 4:24 pm
What changes do you think this will bring to the international order? [read post]
8 Apr 2016, 9:10 am
The Beard test was derived from the Supreme Court opinions in Zellerbach Paper Company v. [read post]
7 Apr 2016, 9:51 pm
U.S. pharmaceutical giant Pfizer called off a contemplated $150 billion merger with Ireland-based Allergan in response to the Internal Revenue Service (IRS) and U.S. [read post]
7 Apr 2016, 1:09 pm
The White House has declined to support the Burr-Feinstein encryption bill that would pave the way for judges to require tech companies to comply with the government to access encrypted data. [read post]
7 Apr 2016, 10:08 am
For a deeper dive into the dynamics of offshore hydrocarbons and Arctic security, check out this research paper from the German Institute for International and Security Affairs, which examines whether status quo is moving “from cooperation to confrontation in an era of geopolitical and economic turbulence. [read post]
7 Apr 2016, 3:06 am
Shell companies today, your credit card transactions, phone calls, and grocery lists tomorrow. [read post]
6 Apr 2016, 12:59 pm
Allaying international concerns that the GNA’s arrival in Tripoli might be sabotaged by the rival government, the National Salvation government said that it was backing down in order to avoid further bloodshed, saying in an official statement that "we are stopping our work as an executive power, as the presidency and ministers of the government. [read post]
5 Apr 2016, 11:58 pm
We are getting a bit worried …”The disclosures have been made possible by the biggest data leak in history – 11.5m documents detailing the activities of more than 200,000 offshore companies, about two-thirds of the total incorporated by Mossack Fonseca.Obtained from an anonymous source by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists with other media organisations, the files are a mine… [read post]
5 Apr 2016, 7:27 pm
States but also international organisations (e.g., NATO, EU) and private actors (e.g., insurance companies, ship owners) are increasingly involved in enforcement operations at sea. [read post]
5 Apr 2016, 6:45 pm
But the offshore cruise catering, food and beverage, ship chandler companies and crewing agents which do business with the cruise industry need to be searched in the Panama Papers database. [read post]
5 Apr 2016, 12:31 pm
Islamic State militants reportedly used mustard gas against Syrian military forces. [read post]
5 Apr 2016, 4:13 am
Trevor Hughes, chief executive of the International Association of Privacy Professionals. [read post]
4 Apr 2016, 6:32 pm
Offshore companies named in the papers have been linked to several persons closely involved in the massive FIFA corruption charges. [read post]
4 Apr 2016, 12:39 pm
About half the countries that make it into the Panama Papers rank as less corrupt than the median Transparency International corruption ranking for 2015. [read post]
4 Apr 2016, 11:10 am
The papers were first leaked to German newspaper Süddeutsche Zeitung, which then shared them with the International Consortium of Investigative Journalists, a part of the Center for Public Integrity in Washington, D.C. [read post]
3 Apr 2016, 7:09 pm
The Guardian, working with global partners, will set out details from the first tranche of what are being called “the Panama Papers”. [read post]
