Podcasts about luxleaks

Play Episode Listen Later May 21, 2019 26:00

Friedrich Lindenberg talks me through the investigative journalism data tools developed by the Organized Crime and Corruption Reporting Project (OCCRP) and details of the Azerbaijani Laundromat. He is optimistic about the potential for lasting and significant structural change to dismantle the complex financial industries that support organised crime & money laundering worldwide. We agree on the importance of pirate radio! Organised Crime + Money Laundering + Data Journalism + OCCRP + #DNL15 ----more---- Data Team Lead, OCCRP, Organised Crime and Corruption Reporting Project, DEFriedrich Lindenberg leads the data team at OCCRP. He is responsible for the development of OCCRP Data and supports ongoing investigations where data analysis is needed. In 2014/2015, Friedrich was a Knight International journalism fellow with the International Center for Journalists, working with the African Network of Centers for Investigative Reporting (ANCIR), and in 2013 he was a Knight-Mozilla Open News fellow at Spiegel Online in Hamburg. Prior to that, Friedrich was an open data activist, and worked to promote the release of government information about public finance, lobbying, procurement and law-making across the world. Twitter: @pudo OCCRP: Azerbaijani Landromat OCCRP: The Russian Laundromat Exposed OCCRP: Investigative Tools (Find online sources / Search for leads / Map your investigation) OCCRP: Database for Researchers (145 Million entries) OCCRP: Data Visualisation Tools (for investigators) Guardian: Everything about the Azerbaijani Laundromat Reuters: National Crime Agency Account Freezing Order The Organized Crime and Corruption Reporting Project (OCCRP) is an investigative reporting platform formed by 40 non-profit investigative centers, scores of journalists and several major regional news organizations around the globe. Our network is spread across Europe, Africa, Asia and Latin America. We teamed up in 2006 to do transnational investigative reporting and promote technology-based approaches to exposing organized crime and corruption worldwide. We help journalists anywhere to trace people, companies and assets across the globe. Our team has worked on dozens of award-winning investigations in different regions. Their support is free for reporters from anywhere in the world. DARK HAVENS PANEL LEAKING MASSIVE DATASETS: Security, Openness, and Collective Mobilisation Ryan Gallagher (Investigative Reporter & Editor, The Intercept, UK)Friedrich Lindenberg (Data Team Lead, OCCRP, Organized Crime and Corruption Reporting Project, DE)Moderated by Tatiana Bazzichelli (Director, Disruption Network Lab, IT/DE) This panel poses issues of security and openness related to the analysis of data leaks and strategies of indexing data, to journalists, technical experts, researchers, and the larger civic society. In the case of the Panama Papers (April 2016) 11.5 million financial and legal records were leaked in 2015 from the Panama-based law firm Mossack Fonseca; those were followed by the Bahamas Leaks (September 2016), where 1.3 million internal company register files were leaked; later, the Paradise Papers (November 2017) were a set of 13.4 million leaked confidential electronic documents about offshore investments. This huge amount of information was all leaked to the Süddeutsche Zeitung reporters Frederik Obermaier and Bastian Obermayer, who shared it with the Washington-based International Consortium of Investigative Journalists (ICIJ) who coordinated a worldwide investigation. Ryan Gallagher (The Intercept) and Friedrich Lindenberg (Organized Crime and Corruption Reporting Project, OCCRP) discuss the ethics of massive data leaks, security and secrecy vs. openness and transparency, as well as source protection and collective mobilisation in the analysis of the material. DARK HAVENS Confronting Hidden Money & Power #DNL15 DARK HAVENS brings together people from around the world who have been part of global investigations and leaks, have blown the whistle on corporations, been put on trial, and who have taken severe personal risks to confront hidden money and power. 15th conference of the Disruption Network Lab. Curated by Tatiana Bazzichelli. In cooperation with Transparency International. Disruption Network Lab: Dark Havens Twitter: @disruptberlin Thank you for tuning in, we hope you enjoyed listening as much as we did talking! Transit Lounge Radio is 100% independently produced, and ad-free. Your generous support, event invitations and sharing to community networks will help to keep the conversation free-flowing! Support independent radio! Donate & keep the conversation flowing Hang out in the Transit Lounge on facebook Reviews and stars on iTunes make us happy Listen on the TLR YouTube Channel Subscribe to TLR RSS Feed Invite Transit Lounge Radio to record conversations at your event: signal at transitloungeradio dot net #DNL15, Transparency, Panama Papers, investigative journalism, tax justice, offshore tax havens, disruption, network, Dark Havens, Disruption Network Lab, journalism, treasure islands, finance curse, offshore tour operator, Paradise Papers, Lux Leaks, whistleblower, UBS, ICIJ, OCCRP, Berlin, transit lounge, radio, podcast, conversation

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Simon Shuster talks corruption, hitmen and civil society at Dark Havens

Play Episode Listen Later May 9, 2019 19:46

Simon Shuster talks in the Transit Lounge at Dark Havens about the importance of the work journalists do as the immune system of a society. "Investigative journalists expose things most people would agree we do not want – organised crime, corruption, illicit wealth and inequalities." As journalists bring these secrets to light, it's important for people to understand and hear what we do, to have the media literacy to understand the kinds of conversations and complexity that goes into dealing with a story, and the synergy between journalists and activists in civil society to push for change. Tax Havens + Investigative Journalism + Time Magazine + Berlin + #DNL15 ----more---- Simon Shuster (Berlin Reporter for TIME, RU/DE) Simon Shuster has been the Berlin bureau chief of Time Magazines since 2013, responsible for coverage of Central and Eastern Europe. Born in Moscow and raised in San Francisco, his work in the last few years has focused on the European refugee crisis, the rise of right-wing populism and Russian hybrid warfare from Ukraine to the US. @shustry Articles by Simon Shuster It's Business as Usual for Russians in Sudan, Despite Bashir's Fall How Putin Built a Ragtag Empire of Tyrants and Failing States She Was Next in Line to Be the President. He Plays One on TV. Who Will Win Ukraine's Election? (spoiler alert: the comedian) DARK HAVENS Confronting Hidden Money & Power #DNL15 DARK HAVENS brings together people from around the world who have been part of global investigations and leaks, have blown the whistle on corporations, been put on trial, and who have taken severe personal risks to confront hidden money and power. 15th conference of the Disruption Network Lab. Curated by Tatiana Bazzichelli. In cooperation with Transparency International. Disruption Network Lab: Dark Havens Twitter: @disruptberlin Artistic Director and Curator: Tatiana Bazzichelli Community Director: Lieke Ploeger Programme Managers: Daniela Silvestrin, Nada Bakr, Monti Harmony Thank you for tuning in, we hope you enjoyed listening as much as we did talking! Transit Lounge Radio is 100% independently produced, and ad-free. Your generous support, event invitations and sharing to community networks will help to keep the conversation free-flowing! Support independent radio! Donate & keep the conversation flowing Hang out in the Transit Lounge on facebook Reviews and stars on iTunes make us happy Listen on the TLR YouTube Channel Subscribe to TLR RSS Feed Invite Transit Lounge Radio to record conversations at your event: signal at transitloungeradio dot net #DNL15, Transparency, Panama Papers, investigative journalism, tax justice, offshore tax havens, disruption, network, Dark Havens, Disruption Network Lab, journalism, treasure islands, finance curse, offshore tour operator, Paradise Papers, Lux Leaks, whistleblower, UBS, ICIJ, OCCRP, Berlin, transit lounge, radio, podcast, conversation, Simon Shuster, Time Magazine

Frederik Obermaier talks Panama Papers, global crime & cocktails at Dark Havens

Play Episode Listen Later Apr 25, 2019 13:47

Frederik Obermaier on global crime & collaborative reporting, the demise of the 'lone wolf' investigative journalist, Panama Papers cocktails, writing that email to Vladimir Putin, and a thank you message to John/Jane Doe for the 11.5 million files contained in the Panama Papers. The stories are global, crimes are global and journalism needs to be global: Frederik dishes on the complexities of working collaboratively with 400 journalists from 80 countries over a year to publish the Panama Papers. Tax Havens + Investigative Journalism + Collaboration + Panama Papers + #DNL15 ----more---- Frederik Obermaier Investigative journalist, Süddeutsche Zeitung, DE "It was a difficult process, to be honest. Our editor-in-chief (Wolfgang Krach) was a big fan of collaborations, so he encouraged us to share the data. It think he's a visionary in this aspect. We also had colleagues who asked us: 'Frederik, Bastian are you stupid? You're sharing a scoop! Why should you?' Sometimes they're in this old lonely wolf mindset, journalists, especially investigative journalists being the lonely wolf not sharing anything even with his outlet... always secretive, always hunting for the scoop. These times are over in journalism. I think in investigative journalism, it's now the pack, the power of the pack. And it's only logical because crime is not limited to one country anymore. We're speaking about transnational organised crime groups. So it's only logical to team up as journalists to tackle this problem, to uncover it. And I think we need more. We do see a lot of collaborations currently in journalism, and I think that's good. The more, the merrier!" Frederik Obermaier is a Pulitzer-Prize winning investigative reporter for the Munich-based Süddeutsche Zeitung, Germany’s leading broadsheet. He is one of the two reporters first contacted by the anonymous source of the Panama Papers, the leaked documents that prompted a global investigation involving hundreds of journalists. He also initiated the Paradise Papers-revelations. Obermaier is a member of the International Consortium of Investigative Journalists, ICIJ.org. Photo by Stefanie Preuin/SZ If you have data, contact Frederik Obermaier using a secure channel & encrypted communication. Please note that unencrypted email, skype and phone calls are highly susceptible to being monitored or accessed. Contact details on his website Email encryption via PGP Threema: FPN4FKZE Documentary: The Panama Papers (2018), directed by Alex Winter (TRAILER) “We’ve said it again and again: some stories are too big, too complex and too global for lone-wolf muckrakers or even individual news organisations to tackle. We believe collaboration is the wave of the future in global journalism. Pooling resources and sharing information is a powerful way to investigate and expose stories that politicians, corporations and organized criminals are determined to keep in the shadows.” Gerard Ryle, Director ICIJ Panama Papers wins Pulitzer Prize How the Panama Papers were unwrapped Reporting on The Panama Papers Reporting on The Paradise Papers The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money, by Bastian Obermayer & Frederik Obermaier. The inside story from the journalists who set the investigation in motion. ICIJ Investigations: Panama Papers / Paradise Papers ICIJ Offshore Leaks Database OCCRP: Organized Crime & Corruption Reporting Project Forbidden Stories: Network of Journalists Twitter: @f_obermaier PANAMA PAPERS: How the Rich and Powerful Hide Their Money WATCH VIDEO: DARK HAVENS KEYNOTE Frederik Obermaier (Investigative Journalist, Süddeutsche Zeitung, DE). Moderated by Max Heywood (Transparency International Global Outreach and Advocacy Coordinator, UK/DE). The Panama Papers began with a cryptic message from an anonymous whistleblower. “Hello, this is John Doe,” the source wrote. “Interested in data?” In the months that followed, the confidential source transferred emails, client data and scanned letters, from Mossack Fonseca, a notorious Panamanian law firm that has not only helped prime ministers, kings and presidents hide their money, but has also provided services to dictators, drug cartels, Mafia clans, fraudsters, weapons dealers, and regimes like North Korea or Iran. After the revelation several heads of governments had to step down, thousands of investigations were launched, approximately one billion $ recouped. The Panama Papers proved that there is a whole parallel world offshore in which the rich and powerful enjoy the freedom to avoid not just taxes but all kinds of laws they find inconvenient. In this Keynote, Süddeutsche Zeitung investigative journalist Frederik Obermaier reflects on the Panama Papers and their impact (arrests, changes in legislation etc.), as well as the crucial roles of whistleblowers and the need to protect them. In conversation with Max Heywood, the dialogue addresses what we learnt from The Panama Papers about political and economic power, what progress has been made against tax and dark havens, and how the Panama Papers have changed the way journalists think about and analyse tax havens. DARK HAVENS Confronting Hidden Money & Power #DNL15 DARK HAVENS brings together people from around the world who have been part of global investigations and leaks, have blown the whistle on corporations, been put on trial, and who have taken severe personal risks to confront hidden money and power. 15th conference of the Disruption Network Lab. Curated by Tatiana Bazzichelli. In cooperation with Transparency International. Disruption Network Lab: Dark Havens Twitter: @disruptberlin Thank you for tuning in, we hope you enjoyed listening as much as we did talking! Transit Lounge Radio is 100% independently produced, and ad-free. Your generous support, event invitations and sharing to community networks will help keep the conversation free-flowing! Relax in the VIP Lounge Hang out in the Transit Lounge on facebook Reviews and stars on iTunes make us happy Listen on the TLR YouTube Channel Subscribe to TLR RSS Feed Invite Transit Lounge Radio to record a series of conversations at your world changing event: signal at transitloungeradio dot net #DNL15, Transparency, Panama Papers, investigative journalism, tax justice, offshore tax havens, disruption, network, Dark Havens, Disruption Network Lab, journalism, treasure islands, finance curse, offshore tour operator, Paradise Papers, Lux Leaks, whistleblower, UBS, ICIJ, OCCRP, Berlin, transit lounge, radio, podcast, conversation, Frederik Obermaier, Süddeutsche Zeitung

RYBN talk art, algorithmic investment and offshore tourism at Dark Havens

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Play Episode Listen Later Apr 23, 2019 20:40

RYBN.ORG RYBN walk us through the Offshore Tour Operator to explore local traces of the transnational and liquid financial industry, and introduce classic tax avoidance schemes the Double Irish, Singapore Sling, Bermuda Black hole and Dutch Sandwich. Offshore Tour Operator directs the user through addresses from the ICIJ Offshore Leaks database to discover & map the local premises of businesses listed in the Offshore Leaks, Bahamas Leaks, Panama Papers, and Paradise Papers. A situationist GPS prototype for psychogeographic drift encouraging you to create concrete visual representation of the opaque and offshore, thus reshaping the imaginary around tax havens. Photographs of buildings listed at each address capture the offshore economies in the local landscape, architecture and environments. Tax Haven Tourism + Algorithmic Investment + Psychogeography + Art as Financial Optimiser + #DNL15 ----more---- Financial optimisation through art, it turns out only works for dead, (mostly) white & male artists, and collectors who can afford to stash excess cash in anonymous shell companies and complex trusts to hide their money through the acquisition of art. It doesn't work so well for living artists, who apparently can't transform themselves into tax havens to help offset billionaires income. I, like most artists could help you write off millions through conceptual art, feel free to call anytime! ALGOFFSHORE TAX OPTIMIZER THROUGH ART is a system that generates tax optimization schemes, using art as a speculative vehicle. Taking advantage of every possible offshoring strategy to compute a personalised solution for any interested art collector, the user can customise the optimisation scheme with personalised parameters and dedicated algorithms. RYBN.ORG Extra-disciplinary Artistic Research Platform, FR RYBN.ORG is a Paris-based collective founded in 1999. The collective follows an extra-disciplinary investigation methodology on the functioning of complex and esoteric phenomena and systems - high frequency markets structure, algorithmic trading strategies, offshore banking networks, kabbalah hermeneutics, digital labor and human computers, computer viruses, etc. Their works have been presented in many art centers and festivals internationally. Explore Psychogeographies of the Financial Imaginary uncovering tax havens hidden in plain sight through counter-financial dérive. RYBN Offshore Tour Operator Offshore Tour Operator is a situationist GPS prototype, orientated toward a computer assisted psychogeographic drift, that dictates the walk of the user through the ICIJ Offshore Leaks database addresses - including the Offshore Leaks, the Bahamas Leaks, the Panama Papers, the Paradise Papers. The prototype exists in two versions : a DIY open hardware version, using a raspberry pi 0 coupled to a GPS, and an android app. RYBN Algoffshores RYBN Resources: academic papers on tax evasion, tax avoidance, tax havens and fiscal optimisation Offshore Tour Operator, Art as Financial Optimiser Neural.it Art, Capital of the 21st Century Offshore Tour Operator on We Make Money Not Art Twitter: @RYBn_ Image credits: RYBN & LISTE BASEL Offshore Tour Operator / Algoffshore - The Great Offshore, RYBN.ORG / Exhibition HeK at LISTE Art Fair Basel, 2018, curated by Boris Magrini - courtesy of Ivana Krešič. RYBN.ORG THE GREAT OFFSHORE RYBN.ORG (Extra-disciplinary Artistic Research Platform, FR) Moderated by Ela Kagel (Digital Strategist and Founder of SUPERMARKT Berlin, DE) RYBN presents the “The Great Offshore” project, an artistic investigation conducted in several tax havens. The Great Offshore addresses the question of representation of offshore finance: due to its opaque nature and the secrecy that surrounds it, it is impossible to picture. The symbolic representations that are usually in use are, as many invitations to evasion, filled by colonial images of exotic islands, of palm trees beaches and golden sands, infinite walls of numbered mailboxes, that contribute to the aestheticisation of financial power. In a similar fashion, as Alain Deneault underlines it, the vocabulary in use to describe offshore finance is not neutral, and produces a positive, technical, legal and legitimate picture, that neutralizes critics. As a consequence, either within semantics or semiotics, we face a representation crisis. To overcome this representation failure, The Great Offshore project seeks for traces of this transnational and liquid financial industry, to capture how it marks local landscapes, architectures and environments. The Great Offshore project aims to reshape the imaginary around tax havens, by re-engaging with the situationist strategies of psycho-geography, enhanced by digital and algorithmic means. During the talk, RYBN unfold the different chapters that composed the project and its artistic, semiotic and political dimensions. + Workshop / Psycho-Geographic Tour of Berlin shell companies & shadow finance offices with RYBN.org. What is psychogeography? :: an exploration of urban environments that emphasizes playfulness and "drifting," originating with the Situationist International movement. Psychogeography was defined in 1955 by Guy Debord as "the study of the precise laws and specific effects of the geographical environment, consciously organized or not, on the emotions and behavior of individuals." It has also been defined as "a total dissolution of boundaries between art and life," and "a whole toy box full of playful, inventive strategies for exploring cities... just about anything that takes pedestrians off their predictable paths and jolts them into a new awareness of the urban landscape. Psychogeography: delve into the soul of a city Siobhan Lyons The Conversation 2017 Psychogeography, as the term suggests, is the intersection of psychology and geography. It focuses on our psychological experiences of the city, and reveals or illuminates forgotten, discarded, or marginalised aspects of the urban environment: The transition of a space from one use to another undergirds much of psychogeography’s preoccupation; the notion of a palimpsest – an object or piece of writing with new material superimposed over earlier writings – is particularly important. Psychogeography thrives as an interrogation of space and history; it compels us to abandon – at least temporarily – our ordinary conceptions of the face value of a location, so that we may question its mercurial history. DARK HAVENS Confronting Hidden Money & Power #DNL15 DARK HAVENS brings together people from around the world who have been part of global investigations and leaks, have blown the whistle on corporations, been put on trial, and who have taken severe personal risks to confront hidden money and power. 15th conference of the Disruption Network Lab. Curated by Tatiana Bazzichelli. In cooperation with Transparency International. Disruption Network Lab: Dark Havens Twitter: @disruptberlin Thank you for tuning in, we hope you enjoyed listening as much as we did talking! Transit Lounge Radio is 100% independently produced, and ad-free. Your generous support, event invitations and sharing to community networks will help to keep the conversation free-flowing! Relax in the VIP Lounge Hang out in the Transit Lounge on facebook Reviews and stars on iTunes make us happy Listen on the TLR YouTube Channel Subscribe to TLR RSS Feed Invite Transit Lounge Radio to record conversations at your next world changing event: signal at transitloungeradio dot net #DNL15, Transparency, Panama Papers, investigative journalism, tax justice, offshore tax havens, disruption, network, Dark Havens, Disruption Network Lab, journalism, treasure island, finance curse, offshore tour operator, Paradise Papers, Lux Leaks, whistleblower, UBS, ICIJ, OCCRP, Berlin, transit lounge, radio, podcast, conversation, RYBN.ORG, offshore tour operator, algoffshore, algorithmic trading, economic art, psychogeography, offshore tourism, art investment, Art Basel, international art market

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L’UE a protezione dei whistleblower.

Europhonica IT

Play Episode Listen Later Apr 16, 2019 2:28

Panama Papers, Lux Leaks, Cambridge Analytica. sono i nomi degli scandali che negli ultimi anni hanno riempito le pagine dei giornali. Ma quanti altri scandali potrebbero essere scoperti, con maggiori garanzie di protezione per i whistleblower? Le nuova direttiva approvata dal Parlamento Europeo punta proprio a questo: rendere più facile e meno rischioso denunciare le […]

The Taxcast: March 2019

Play Episode Listen Later Mar 21, 2019 33:29

This month we discuss misleading reporting from the mainstream media on the financial crisis: it was overloaded with finance 'experts', fed misunderstandings on the financial crash, sold us the austerity narrative and omitted alternative solutions. Plus: two huge court case tax and social justice wins - firstly, an unprecedented case in Kenya by Tax Justice Network Africa against the tax haven of Mauritius. Secondly, a US court has ruled that international financial institutions like the IMF and the World Bank CAN be sued when their development projects hurt communities. And we're happy to report that the EU Commission WILL now investigate one of the cases exposed by the #LuxLeaks whistleblowers...

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The Taxcast: February 2019

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Play Episode Listen Later Feb 22, 2019 33:21

In the February 2019 Taxcast: why hasn't the European Commission investigated any of the secret tax deals that were exposed by the LuxLeaks whistleblowers where tax authorities gave multi-national companies outrageously low tax rates? Plus 'aid' for whom? We discuss the financialisation of aid.

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Lancer l'alerte / Antoine Deltour, un lanceur d'alerte pour la justice fiscale

Penser les luttes

Play Episode Listen Later Jan 4, 2019 38:24

Antoine Deltour est l'homme qui a révélé les Lux Leaks, un vaste scandale d'évasion fiscale concernant des multinationales comme Apple, Amazon, Heinz, Pepsi, Ikea. Présent au salon des lanceurs d'alerte, il revient aujourd'hui sur son parcours et offre de précieux conseils à celles et ceux qui veulent dénoncer les dérives et les injustices du système capitaliste.

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Der Staat gegen die Whistleblower - Luxleaks vor Gericht

Land & Leute

Play Episode Listen Later May 20, 2018

Feature von Kathrin Aue- Nach gut zwei Jahren ist diese Woche der sogenannte Luxleaks-Prozess zu Ende gegangen. Vor Gericht in Luxemburg standen zwei Whistleblower und ein Journalist.

Taxation and leaks like Paradise Papers ... an endless story

re:publica 18 - Politics & Society

Play Episode Listen Later May 4, 2018 29:59

Daniela Platsch, Walter Palmetshofer This talk is an update on what happened in the last year in the international taxation sphere. We will also provide a quick overview of the international taxation system. The topics of our talk will be: - Paradise Papers: After the famous #LuxLeaks and #PanamaPapers, the Paradise Papers were published in November 2017. A set of 13.4 million confidential electronic documents relating to offshore investments 19 tax jurisdictions. We will provide a summary, show the biggest cases, and demonstrate how this is a structural problem. - How many billions our favourite tech companies (Google, Amazon, Apple, Microsoft,...) evaded in taxes - The European Commission and parliament's positions on the European “tax heaven issues.” - Structural issues and why this an endless story We will explain what a Double Irish Sandwich is and why international corporations like Google only pay 2.4% taxes. And how your favourite tech companies (Google, Amazon, Apple, Microsoft,...) evaded billions in taxes. This tax-dodging costs the European Union more than $50 billion. Annually. We bring this number into perspective. And why you pay more. And why this boring issue is one of the biggest questions of our time. Won't be boring.

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Taxation and leaks like Paradise Papers ... an endless story

re:publica 18 - Alle Sessions

Play Episode Listen Later May 4, 2018 29:59

Daniela Platsch, Walter Palmetshofer This talk is an update on what happened in the last year in the international taxation sphere. We will also provide a quick overview of the international taxation system. The topics of our talk will be: - Paradise Papers: After the famous #LuxLeaks and #PanamaPapers, the Paradise Papers were published in November 2017. A set of 13.4 million confidential electronic documents relating to offshore investments 19 tax jurisdictions. We will provide a summary, show the biggest cases, and demonstrate how this is a structural problem. - How many billions our favourite tech companies (Google, Amazon, Apple, Microsoft,...) evaded in taxes - The European Commission and parliament's positions on the European “tax heaven issues.” - Structural issues and why this an endless story We will explain what a Double Irish Sandwich is and why international corporations like Google only pay 2.4% taxes. And how your favourite tech companies (Google, Amazon, Apple, Microsoft,...) evaded billions in taxes. This tax-dodging costs the European Union more than $50 billion. Annually. We bring this number into perspective. And why you pay more. And why this boring issue is one of the biggest questions of our time. Won't be boring.

amazon google apple european european union microsoft won endless leaks taxation european commission structural panama papers paradise papers luxleaks

RSM s05e05 [04/2018]

Radio Schuman - Metz

Play Episode Listen Later Apr 8, 2018 54:46

Emission spéciale "Lanceurs d'alerte" à l'occasion de la journée portes ouvertes du lycée : nous étions en public et en présence de Raphaël Halet, un des protagonistes de l'affaire #LuxLeaks. Superbe émission et super expérience ! Merci encore à M. Halet ! Introduction de l'émission Fiction radiophonique : Julie s'est glissée dans la peau d'un lanceur d'alerte pour nous faire vivre le grand vertige de l'intérieur Qu'est-ce qu'un lanceur d'alerte ? les explications de Yann. Que dit ...

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Folge 7: Ethikkodex, LKW-Kartell, LuxLeaks, Männerdiskriminierung

FAZ Einspruch

Play Episode Listen Later Jan 10, 2018 50:38

Herzlich willkommen zur siebten Ausgabe des F.A.Z. Einspruch Podcasts! Heute unterhalten sich Constantin van Lijnden und, in Vertretung von Corinna Budras, Marcus Jung über die folgenden Themen: Das Bundesverfassungsgericht hat sich im Wege einer Selbstverpflichtung Regeln zu ethischem Verhalten auferlegt. Wir diskutieren, was dazu den Anlass gegeben haben mag, und welche Bindungswirkung die Regeln für die höchsten Richter entfalten. Der Konzern MAN hat von einer Kronzeugenregelung Gebraucht gemacht und ist im Fall des LKW-Kartells deshalb straffrei ausgegangen. Vor Klagen geschädigter Kunden schützt ihn das aber nicht, wie eine Entscheidung des LG Hannover vor Augen führt. Die beiden Whistleblower, deren Informationen zur LuxLeaks-Affäre geführt haben, versuchen ab Donnerstag die gegen sie verhängten Strafurteile aufheben zu lassen. Ihr Fall gibt Anlass, sich über das schwierige Spannungsfeld von Berufs- und Steuergeheimnis, arbeitsrechtlicher Treuepflicht und Publikmachung fragwürdiger Geschäftspraktiken zu unterhalten. Schließlich geht es um eine Entscheidung des Bundesgerichtshofs, die ein Schlaglicht auf die rechtlich allzu schwache Stellung biologischer Väter im Familienrecht wirft. Obwohl er ein Kind gezeugt hat und sich seit Jahren um selbiges kümmert, wurde einem Kläger vom BGH die rechtliche Anerkennung als Vater versagt. Den Abschluss bildet das gerechte Urteil, das in diesem Fall von einem auf fragwürdigen Wegen erlangten Ehrendoktorgrad handelt. Shownotes: Verfassungsrichter geben sich Verhaltensleitlinien: http://einspruch.faz.net/recht-des-tages/2018-01-05/verhaltenskodex-fuer-verfassungsrichter/34981.html Verhaltensleitlinien im Volltext: http://www.bundesverfassungsgericht.de/DE/Richter/Verhaltensleitlinie/Verhaltensleitlinien_node.html LKW-Kartellanten haften auf Schadensersatz: http://einspruch.faz.net/recht-des-tages/2018-01-08/erstes-urteil-lastwagen-kartell-muss-haften/35809.html LuxLeaks Whistleblower gehen in Revision: http://einspruch.faz.net/einspruch-magazin/2018-01-10/stunde-der-wahrheit/36559.html Umfrage zur Akzeptanz von Whistleblowing: http://einspruch.faz.net/recht-des-tages/2017-12-05/der-hinweisgeber-streift-das-petzer-image-ab/22839.html BGH lehnt Anfechtungsklage des biologischen Vaters ab: http://juris.bundesgerichtshof.de/cgi-bin/rechtsprechung/document.py?Gericht=bgh&Art=en&Datum=Aktuell&Sort=12288&nr=80545&pos=23&anz=533 Zusammenfassung bei der SZ: http://www.sueddeutsche.de/panorama/familienrecht-streit-um-vaterschaft-im-zweifel-schlaegt-bindung-die-gene-1.3817198

Iront-ils tous au paradis?

Eco sans frontières

Play Episode Listen Later Nov 18, 2017

Bienvenu dans le monde merveilleux de l’évasion fiscale. Après les LuxLeaks, les SwissLeaks, les Malta Files, les China Papers, ou encore les Panama Papers. Bienvenu dans ce tout nouveau scandale : les Paradise Papers… !

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Paradise Papers : comment faire payer ceux qui ne pensent qu'à s'échapper ?

On n'arrête pas le débat

Play Episode Listen Later Nov 11, 2017 16:55

durée : 00:16:55 - On n'arrête pas le débat - Passé le constat, déjà établi après les affaires LuxLeaks ou Panama Papers, des questions restent en suspens : comment se fait-il que ces pratiques soient encore légales ?

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Taxation, the most boring #rp17 talk

re:publica 17 - All Sessions

Play Episode Listen Later May 8, 2017 26:44

Walter Palmetshofer, Maximilian Kasy, Dani Platsch You might heard about #LuxLeaks, #PanamaPapers, or other frivilous tax activites. This talk gives a overview about one the most urgend policy issues legal tax holes for big corporation, how big their score is, in relation to your own tax rate (across Europe) and why it should concern you. Duh you pay for it. And why you should get active. We will present the launch of a European-wide anti-tax evasion campaign beginning of May 2017. Ireland's decision to phase out the Double Irish tax loophole doesn't mean the country is giving up on tax competition, or that U.S. multinationals will now bring more of their foreign earnings home. The reason affected tech companies are so calm about it is that they know Ireland will do whatever it takes to keep them. And it's not just Ireland ... "Revelations of the extent of tax avoidance by multinationals based on exploitation of the arm's length system prompted a rear-guard action by the OECD described as the base erosion and profit shifting (BEPS) programme but the programme deliberately avoids any principled re-examination of norms underlying the international tax regime or any consideration of a shift from residence to source-based taxation." And the icing on the cake: We will present you the Stachanow of Capitalism: The only employee (on a mere 55.000 Euro annual salary) of ExxonMobil Spain: 9.9 billion Euro in net profits in 2 years.

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2/2017 Klappjakt på skattevarslere

TaxCast Norge

Play Episode Listen Later Feb 13, 2017 35:55

I ny episode av Taxcast møter du varsleren som viste hvordan staten Luxembourg har hjulpet multinasjonale selskaper å slippe unna med så lite som 1% skatt.Nå risikerer varslerne Antoine Deltour og Raphaël Halet, og journalisten som først skrev om saken, Edouard Perrin, både bøter og fengselsstraffer. President i EU-kommisjonen, Jean-Claude Junker, mener Luxembourg ikke har gjort noe galt. Han var imidlertid både statsminister og finansminister i det lille storhertugdømmet da avtalene ble laget.I tillegg til Antoine Deltour hører du:Tove Ryding, koordinator for skatterettferdighet i organisasjonen Eurodad fortelle om sweetheart dealsSven Giegold, tysk politiker som representerer De Grønne i EU-parlamentet og grunnlegger av Attac Tyskland fortelle om varslervernJarle Aarbakke Tollaksen, tidligere masterstudent ved Universitetet i Oslo og politisk nestleder i Krfu, som har undersøkt politiske faktorer som gjør at stater blir skatteparadiserRomain Deltour, bror til Antoine Deltour og medlem i Support Committee for Antoine DeltourMusikk: bensound.com (http://www.bensound.com/royalty-free-music)

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L'avocat William Bourdon et Antoine Deltour, lanceur d'alerte du Luxleaks

ventsContraires.net

Play Episode Listen Later Feb 3, 2017

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The Taxcast: August 2016

Money talks from Economist Radio

Play Episode Listen Later Aug 19, 2016 29:41

In the August 2016 Taxcast: The Big Four accountancy firms: Are they in fact more like the Big One? And should they be broken up? Also: the Duke of Westminster's 9 billion tax free inheritance and how his family history forms the legal basis for the justification of tax avoidance around the world; how come the world's biggest banks are now officially endorsing transparency measures? And...so much for Panama cleaning up its act post-Panama Papers scandal: we discuss the demise of Panama's not-so-transparent Transparency Commission.

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Money talks: Luring financial firms to Luxembourg

Play Episode Listen Later Jul 26, 2016 17:06

Pierre Gramegna, Luxembourg's finance minister, talks to host Andrew Palmer about how his country aims to thrive post-Brexit, and how it intends to improve tax transparency in the wake of the LuxLeaks scandal. And in our final segment, Tamzin Booth, our business editor, discusses why Abenomics fails to live up to the hype, but is still not a failure See acast.com/privacy for privacy and opt-out information.

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Money talks: Luring financial firms to Luxembourg

Economist Podcasts

Play Episode Listen Later Jul 26, 2016 17:06

Pierre Gramegna, Luxembourg's finance minister, talks to host Andrew Palmer about how his country aims to thrive post-Brexit, and how it intends to improve tax transparency in the wake of the LuxLeaks scandal. And in our final segment, Tamzin Booth, our business editor, discusses why Abenomics fails to live up to the hype, but is still not a failure See acast.com/privacy for privacy and opt-out information.

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Whistleblower Protection – Podcast – Sven Giegold

European Greens

Play Episode Listen Later Jul 18, 2016 11:57

Whistleblowers serve the public interest by releasing confidential information to the public, often exposing large-scale illegal activities such as tax evasion, as was the case with the Luxleaks scandal. Today, these people do not have any legal protection on a European level. We had a talk with Sven Giegold, a Green MEP from Germany, to learn what the issue is and how we can handle it.

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Mikro010 Neoliberalismus macht dumm

Mikroökonomen a.k.a. Mikrooekonomen

Play Episode Listen Later Jul 7, 2016 94:13

Kommentare der Hörer und Links zu den Quellen findet ihr auf www.mikrooekonomen.de Brexit - Wachstumsprojektionen für GB (Egghats Blog) - Großbritannien als Steueroase (Süddeutsche) - Was hat Russland vom Brexit? (The Moscow Times, englisch) - Rücktritt von Johnson, Farage und Evans (Stern) - Unternehmen, für die der Brexit ein Problem ist (finanzen.net) - Chancen und Risiken für Irland (Deutsche Welle) - Städte die vom Brexit profitieren (finanzen.net) - DLF-Interview mit Markus Ferber zu Lux Leaks (dradio audio, sehr hörenswert) Neoliberalismus und Klassengesellschaft - Der Rückfall in die Klassengesellschaft (FUW) - Der Elephant (Bloomberg) - Mittelschicht (Wikipedia) - Wendy Brown - Die schleichende Revolution (Suhrkamp, Buchempfehlung) - Sarah Kendzior - Views from Flyover Country (Essaysammlung, Buchtipp) Über die Steuerung größerer Einheiten - Kommentar zur "Inkompetent statt Korrupt"-These (Christoph) - Ökonomie der Skalierung und Verwaltung (Paper, englisch) - Die "Deliverology" des Tony Blair (LRB, englisch) Intro-Music: Title: “Femme Fatale: 30a”; Composer: Jack Waldenmaier; Publisher: Music Bakery Publishing (BMI)

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Europhonica | Europe & sa jeunesse dos à dos, transparence, soutiens aux réfugiés

Radio Campus France

Play Episode Listen Later Jun 9, 2016 60:40

Suivez notre émission en direct sur le site et sur les ondes FM dans votre Radio Campus la plus proche! Mercredi 3 février 2016, direct à 15:00 et en rediffusion à 19h ICI POUR NOUS ECOUTER SUR LA WEBRADIO – DERNIÈRE EMISSION DE LA SAISON! Au sommaire de la rédaction francophone d’Europhonica en ce mois de juin 2016 : Le Parlement européen a-t-il fait avancer la transparence fiscale dans l’Union ? Suite à l’affaire Luxleaks sortie du bois fin 2014 et le très médiatique sandale des Panama Papers, les institutions européennes sont forcés de réagir. On ne s’habituera jamais au tricotage fiscale perçue par beaucoup de citoyens européens comme une spoliation. TAXE 2, une commission spéciale – à ne pas confondre avec une commission “d’enquête” car basée sur un principe consultatif – est censé composer le socle de future mesures réglementaires favorisant la transparence fiscale des entreprises, des particuliers, des états. Chronique. L’Europe et sa jeunesse dos-à-dos En décembre 2015, un jeune Européen de moins de 25 ans sur cinq était au chômage. Une génération que certains commencent à appeler “sacrifiée”, peu représentée dans les institutions, snobant les urnes, à la recherche de sa place dans la société.Que peut bien attendre cette génération de l’Europe? Entre envie d’apporter un changement et suspicion envers le politique, parole est donnée aux Européens de demain. Nos invités, Anne-Mailinh et Stéphane, étudiants à l’IEP de Strasbourg, ont participé à la réalisation du webdoc “Génération UE“, dans lequel ils questionnent cinquante jeunes sur leur identité européenne et leur vision de l’avenir.Pour échanger avec eux, un regard universitaire sera aussi porté sur cette question. Nouvelle proposition d’aide aux réfugiés en débat au PE, révolutionnaire ou cache misère ? Aider financièrement les pays d’origines des réfugiés, créer un corps de garde-cotes à l’échelle européenne ou encore une carte bleue pour permettre à certains réfugiés de travailler dans l’Union Européenne, autant de propositions faite hier par la Commission européenne. Une nouvelle proposition qui intervient quelques mois après un accord très controversé entre l’Union Européenne et la Turquie. Cet accord prévoit que pour une personne accueillit par l’Europe une personne sera envoyé en Turquie. Cet accord signé au début de l’année prévoit aussi de déboursé 3 milliards d’euro pour aider la Turquie. Ce premier accord a été beaucoup critiqué, par certaines ONG, mais aussi ici au Parlement. Alors la nouvelle proposition de la Commission est elle différente ? Est elle révolutionnaire ou un nouveau cache misère ? Notre invité en direct Nathalie Griesbeck, Groupe ALDE, membre de la Commission des libertés civiles, de la justice et des affaires intérieures Ainsi que des témoignages recueillis de Geneviève Garrigos, présidente d’Amnesty International France (AIF) et Michel Beis du FRA, European Union Agency for Fundamental Rights. La revue de presse décalée du Jean-Luc Une revue de presse tout en finesse par une des émissaires d’une radio partenaire au dispositif media Europhonica, Radio MNE – L’équipe francophone cette semaine: – Elsa Landard, rédaction générale, Radio Campus Paris – Cécile Pollart, rédactrice, Radio Campus Besançon – Loïc Gazar, rédacteur, Radio Campus Paris – Yvan Trellu, chroniqueur, Radio Campus Besançon – Jean-Luc Wertenschlag, chroniqueur, Radio MNE Mulhouse – Emile Palmantier, coordination/réalisation, Radio Campus France – Charles-Henri Despeignes, habillages, Radio Campus France – Der Délégué, Réalisation, Radio Campus France Avec le concours du service audiovisuel du Parlement européen. crédit photo: Zlatko Vickovic

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Elise Lucet sans filtre, Cash investigation, Panama Papers, l’offensive des journalistes ?

Thinkerview

Play Episode Listen Later May 17, 2016 49:57

Interview de Elise Lucet faite le 4 mai 2016. SUJETS : Panama Papers , LuxLeaks,...

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Elise Lucet sans filtre, Cash investigation, Panama Papers, l’offensive des journalistes ?

Thinkerview Vidéos

Play Episode Listen Later May 17, 2016 49:57

Interview de Elise Lucet faite le 4 mai 2016. SUJETS : Panama Papers , LuxLeaks,...

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Angscht a Schrecke mam Luxleaks-Prozess

Angscht a Schrecken zu Lëtzebuerg

Play Episode Listen Later Apr 30, 2016 7:26

Zu Lëtzebuerg steet Antikapitalismus viru Geriicht …

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Mikro005 Ein illegaler Wettmarkt mit virtuellen Waffen

Mikroökonomen a.k.a. Mikrooekonomen

Play Episode Listen Later Apr 27, 2016 72:13

News - Lux-Leaks Whistleblower droht Gefängnis (Süddeutsche) - Saudi Arabien rettet die Wirtschaft Ägyptens (Geopolitical Monitor) - Die Abweichung zwischen vorläufigen und endgültigen Zahlen bei US-Geschäftsberichten vergrößert sich (Die wunderbare Welt der Wirtschaft) Valve und der Wettmarkt für Waffenskins - Bloomberg Recherche zu Wetten per Waffenskin in Counter Strike: Global Offensive (Bloomberg, englisch) - Yanis Varoufakis wechselt zu Valve (Die wunderbare Welt der Wirtschaft) - Monopolisierung von virtuellen Wirtschaftsdaten (MH FAZ aus 2012) - Das Geschäftsmodell von Valve unter der Lupe (MH FAZ aus 2013) - Glücksspiel für Kinder (MH FAZ Artikel aus 2014) Arbeitsfrei - 50% aller Arbeitsplätz vor der Vernichtung? (Die Welt) - Arbeitsfrei (Buch von Constanze Kurz und Frank Rieger) Intro-Music: Title: “Femme Fatale: 30a”; Composer: Jack Waldenmaier; Publisher: Music Bakery Publishing (BMI)

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Esteri di gio 28/04

Play Episode Listen Later Apr 27, 2016 30:13

1-Francia: scioperi e manifestazioni contro la riforma del lavoro. La quarta giornata di mobilitazione sotto il segno della convergenza delle lotte tra sindacati e il movimento cittadino Nuit Debout. ( Simona Saccaro ) ..2- Uno strano reato In ussemburgo: Al processo luxleaks la giovane talpa è stata accusata di anticapitalismo. Deltour, che rischia 10 anni di carcere, aveva diffuso migliaia di documenti contenenti i regali fiscali a 300 multinazionali. ( redazione Esteri ) ..3-libertà di stampa: in Croazia si torna agli anni 90. ..minacciate le testate che mettono in discussione l'ultra nazionalismo. ( Francesca Rolandi OBC per il progetto Ecpmf )..4-La Gazzetta del Danubio: in Ungheria i giornali amici del premier Orban nel libro paga della banca centrale. ..La rivolta dei redattori. ( Massimo Congiu – Osme ) ..5-Festival dei diritti umani : la terza puntata dedicata al femminicidio. ( Danilo De Biasio) ..6-Romanzo a fumetti: MPH, la graphic novell di Mark Millar. ( Maurizio Principato )

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Esteri di gio 28/04

Play Episode Listen Later Apr 27, 2016 30:13

1-Francia: scioperi e manifestazioni contro la riforma del lavoro. La quarta giornata di mobilitazione sotto il segno della convergenza delle lotte tra sindacati e il movimento cittadino Nuit Debout. ( Simona Saccaro ) ..2- Uno strano reato In ussemburgo: Al processo luxleaks la giovane talpa è stata accusata di anticapitalismo. Deltour, che rischia 10 anni di carcere, aveva diffuso migliaia di documenti contenenti i regali fiscali a 300 multinazionali. ( redazione Esteri ) ..3-libertà di stampa: in Croazia si torna agli anni 90. ..minacciate le testate che mettono in discussione l'ultra nazionalismo. ( Francesca Rolandi OBC per il progetto Ecpmf )..4-La Gazzetta del Danubio: in Ungheria i giornali amici del premier Orban nel libro paga della banca centrale. ..La rivolta dei redattori. ( Massimo Congiu – Osme ) ..5-Festival dei diritti umani : la terza puntata dedicata al femminicidio. ( Danilo De Biasio) ..6-Romanzo a fumetti: MPH, la graphic novell di Mark Millar. ( Maurizio Principato )

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Esteri di martedì 26/04/2016

Play Episode Listen Later Apr 26, 2016 23:27

1-Elusione fiscale: tempi duri per chi denuncia il malafare. Da Oggi a processo le tre talpe dello scandalo Luxleaks. ( Monica Frassoni Europarlamentare dei verdi )..2-Austria: tra un mese il secondo turno delle presidenziali. Il leader dei verdi potrebbe ancora farcela contro il candidato dell'estrema destra...( Gerhard Mumelter Der Standard ) ..3-L'ammissione di Mistsubishi: “ falsficati dati consumi carburanti dal 1991”. ( Massimo Nascimbene - Quatroruote )) ..4-Festival dei diritti umani: nella prima puntata ..la tragedia delle donne yazide nelle mani dell'Isis...( Danilo De Biasio) ..6-Land grabbing: In Brasile i contadini sfrattati con la violenza dalle multinazionali della cellulosa. ( Marta Gatti )

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La Matinale - Informer n'est pas un délit, et le mag "Les Sportives"

La Matinale de 19h

Play Episode Listen Later Apr 26, 2016

Au programme de la Matinale ce mardi, on parle sport féminin avec le lancement du trimestriel "Les Sportives", mais avant cela Jean-Pierre Canet du collectif "Informer n'est pas un délit" est avec nous en plateau pour discuter du "Procès LuxLeaks" et de la liberté d'informer en France, et même en Europe en cette période où les affaires se multiplient. --------------------------------------------------------------------------------------------------------- Antoine Deltour et Édouard Perrin sont français, et pourtant c'est au Luxembourg qu'ils seront jugés pour avoir révélé des informations sur les arrangements entre le fisc luxembourgeois et les grandes entreprises européennes qui souhaitent payer le moins d'impôts possible. Des informations que le collectif "Informer n'est pas un délit" juge d'intérêt public, et c'est la raison de leur colère face à la mise en examen du lanceur d'alerte et du journaliste dans l'affaire du LuxLeak. "Informer n'est pas un délit" est un collectif de journalistes qui s'est réuni pour défendre la liberté d'informer et la protection des lanceurs d'alertes. Leur dernière action en date : une lettre ouverte à François Hollande, pour interpeller le Président de la République sur la récente adoption d'une directive européenne sur le secret des affaires, qui restreint le domaine d'activité des journalistes d'investigation en les assimilant à des espions industriels. "Il y a la notion du droit à l'information, et la notion de légalité. Il y a un droit propre au Luxembourg, et le viol potentiel du droit des affaires, et il y a le droit à l'information. C'est ça qui cogne. Le droit d'information prime sur le viol d'un secret d'affaires, à partir du moment ou on est dans l'intérêt général, et selon nous c'est le cas [dans le cadre du procès Luxleaks]." Jean-Pierre Canet La seconde partie de l'émission est consacrée au lancement du magazine trimestriel "Les Sportives", un magazine dédié au sport féminin que vient nous présenter Aurélie Bresson, directrice de publication. L'ambition des "Sportives", proposer des portraits et des articles de fond pour valoriser les figures du sport féminin sous-représentées dans les médias traditionnels et donc méconnues, en prenant du recul sur le sport pour l'aborder sous toutes ses facettes et dépasser les clichés. "L'idée, c'est d'amener les gens à se poser des questions. D'ailleurs, notre baseline, "Des pensées qui courent", c'est pas se cantonner aux paris sportifs, c'est réfléchir à des choses subtiles avec des dessins, des BD, des articles de fonds, engagés aussi, des belles histoires. Pour nous procurer toutes les émotions possibles." Aurélie Bresson Chronique TV de Maureen, qui se penche aujourd'hui sur une publicité : celle d'Auchan, qui vous présente une caissière heureuse, épanouie et investie dans son travail. A mille lieux des conditions réelles de travail de la profession. Et comme tous les mardi, Fannyfique vous titille le cerveau connecté en vous révélant les pires frasques du web de la semaine. Un certain Joe Star s'est fait insulter sur twitter à la place de son homonyme français ? Des barmen qui viennent vous sauver d'un date Tinder à la dérive ? Fanny vous raconte tout ça. Présentation : Violette Voldoire / Réalisation : Martin Poncet / Co-interview : Erwan Duchateau & Maureen Lepers / Chroniques : Maureen Lepers & Fanny Malek / Coordination : Elsa Landard & Camille Regache / Web : Erwan Duchateau

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La Matinale – Informer n'est pas un délit, et le mag « Les Sportives »

La Matinale de 19h

Play Episode Listen Later Apr 26, 2016 58:31

Au programme de la Matinale ce mardi, on parle sport féminin avec le lancement du trimestriel "Les Sportives", mais avant cela Jean-Pierre Canet du collectif "Informer n'est pas un délit" est avec nous en plateau pour discuter du "Procès LuxLeaks" et de la liberté d'informer en France, et même en Europe en cette période où les affaires se multiplient.---------------------------------------------------------------------------------------------------------Antoine Deltour et Édouard Perrin sont français, et pourtant c'est au Luxembourg qu'ils seront jugés pour avoir révélé des informations sur les arrangements entre le fisc luxembourgeois et les grandes entreprises européennes qui souhaitent payer le moins d'impôts possible. Des informations que le collectif "Informer n'est pas un délit" juge d'intérêt public, et c'est la raison de leur colère face à la mise en examen du lanceur d'alerte et du journaliste dans l'affaire du LuxLeak. "Informer n'est pas un délit" est un collectif de journalistes qui s'est réuni pour défendre la liberté d'informer et la protection des lanceurs d'alertes. Leur dernière action en date : une lettre ouverte à François Hollande, pour interpeller le Président de la République sur la récente adoption d'une directive européenne sur le secret des affaires, qui restreint le domaine d'activité des journalistes d'investigation en les assimilant à des espions industriels. "Il y a la notion du droit à l'information, et la notion de légalité. Il y a un droit propre au Luxembourg, et le viol potentiel du droit des affaires, et il y a le droit à l'information. C'est ça qui cogne. Le droit d'information prime sur le viol d'un secret d'affaires, à partir du moment ou on est dans l'intérêt général, et selon nous c'est le cas [dans le cadre du procès Luxleaks]." Jean-Pierre CanetLa seconde partie de l'émission est consacrée au lancement du magazine trimestriel "Les Sportives", un magazine dédié au sport féminin que vient nous présenter Aurélie Bresson, directrice de publication. L'ambition des "Sportives", proposer des portraits et des articles de fond pour valoriser les figures du sport féminin sous-représentées dans les médias traditionnels et donc méconnues, en prenant du recul sur le sport pour l'aborder sous toutes ses facettes et dépasser les clichés. "L'idée, c'est d'amener les gens à se poser des questions. D'ailleurs, notre baseline, "Des pensées qui courent", c'est pas se cantonner aux paris sportifs, c'est réfléchir à des choses subtiles avec des dessins, des BD, des articles de fonds, engagés aussi, des belles histoires. Pour nous procurer toutes les émotions possibles." Aurélie BressonChronique TV de Maureen, qui se penche aujourd'hui sur une publicité : celle d'Auchan, qui vous présente une caissière heureuse, épanouie et investie dans son travail. A mille lieux des conditions réelles de travail de la profession. Et comme tous les mardi, Fannyfique vous titille le cerveau connecté en vous révélant les pires frasques du web de la semaine. Un certain Joe Star s'est fait insulter sur twitter à la place de son homonyme français ? Des barmen qui viennent vous sauver d'un date Tinder à la dérive ? Fanny vous raconte tout ça. Présentation : Violette Voldoire / Réalisation : Martin Poncet / Co-interview : Erwan Duchateau et Maureen Lepers / Chroniques : Maureen Lepers et Fanny Malek / Coordination : Elsa Landard et Camille Regache / Web : Erwan Duchateau

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Esteri di mar 26/04

Play Episode Listen Later Apr 25, 2016 23:28

1-Elusione fiscale: tempi duri per chi denuncia il malafare. Da Oggi a processo le tre talpe dello scandalo Luxleaks. ( Monica Frassoni Europarlamentare dei verdi )..2-Austria: tra un mese il secondo turno delle presidenziali. Il leader dei verdi potrebbe ancora farcela contro il candidato dell'estrema destra...( Gerhard Mumelter Der Standard ) ..3-L'ammissione di Mistsubishi: “ falsficati dati consumi carburanti dal 1991”. ( Massimo Nascimbene - Quatroruote )) ..4-Festival dei diritti umani: nella prima puntata ..la tragedia delle donne yazide nelle mani dell'Isis...( Danilo De Biasio) ..6-Land grabbing: In Brasile i contadini sfrattati con la violenza dalle multinazionali della cellulosa. ( Marta Gatti )

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Esteri di mar 26/04

Play Episode Listen Later Apr 25, 2016 23:28

1-Elusione fiscale: tempi duri per chi denuncia il malafare. Da Oggi a processo le tre talpe dello scandalo Luxleaks. ( Monica Frassoni Europarlamentare dei verdi )..2-Austria: tra un mese il secondo turno delle presidenziali. Il leader dei verdi potrebbe ancora farcela contro il candidato dell'estrema destra...( Gerhard Mumelter Der Standard ) ..3-L'ammissione di Mistsubishi: “ falsficati dati consumi carburanti dal 1991”. ( Massimo Nascimbene - Quatroruote )) ..4-Festival dei diritti umani: nella prima puntata ..la tragedia delle donne yazide nelle mani dell'Isis...( Danilo De Biasio) ..6-Land grabbing: In Brasile i contadini sfrattati con la violenza dalle multinazionali della cellulosa. ( Marta Gatti )

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The Taxcast: April 2016

Play Episode Listen Later Apr 22, 2016 34:00

In the April 2016 Taxcast: we discuss the biggest offshore leak in history, the #PanamaPapers: could it provide an opportunity for nations to expand their secrecy market share? Once again, all eyes are on Trusts... Also, as the #LuxLeaks whistleblower Antoine Deltour's trial begins in Luxembourg, we ask why protections for whistleblowers are being eroded and what it says about the state of our democracy.

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The Taxcast: November 2015

algo desarrollo deuda luxemburgo luxleaks

Play Episode Listen Later Nov 21, 2015 30:05

In the November 2015 Taxcast: Why is the City of London losing so much business to New York, Hong Kong and Singapore? Our conclusions are quite different from those of a British Bankers Association report on the subject. Plus: the crazy UK-China nuclear power station deal: a sweetener for closer ties between the two nation's financial sectors? One year after #LuxLeaks exposed some of the secret tax deals being done between government tax authorities and multinational corporations we ask how many more 'illegal state aid' deals might have been made? Plus we have a special focus on the results of the latest Financial Secrecy Index 2015 released this month: we look at the top ten worst offenders and ask what can be done about them.

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¿Ha servido de algo el escándalo LuxLeaks??

Punto de fuga

Play Episode Listen Later Nov 16, 2015 8:22

Ha pasado ya un año del escándalo que reveló el sistema de evasión de impuestos respaldado por varios países europeos, y con epicentro en Luxemburgo. La Red Europea sobre Deuda y Desarrollo ha elaborado un informe en el que se analiza si ha mejorado algo

Greek Deal, Poolbeg and Lux Leaks

Inside Business with Ciaran Hancock

Play Episode Listen Later Jun 24, 2015 34:41

In this week's Inside Business podcast Arthur Beesley discusses the latest on the Greek deal from Brussels with Suzanne Lynch, John McManus and Alan McQuaid from Merrion Capital. Later in the podcast he talks about the links between the Lux Leaks investigation and Poolbeg with Colm Keena. Inside Business is a weekly business podcast researched by Declan Conlon and produced by Sinead O'Shea. Hosted on Acast. See acast.com/privacy for more information.

greek acast brussels john mcmanus inside business luxleaks poolbeg arthur beesley declan conlon colm keena

Greek Deal, Poolbeg and Lux Leaks

Irish Times Inside Business

Play Episode Listen Later Jun 24, 2015 34:41

In this week's Inside Business podcast Arthur Beesley discusses the latest on the Greek deal from Brussels with Suzanne Lynch, John McManus and Alan McQuaid from Merrion Capital. Later in the podcast he talks about the links between the Lux Leaks investigation and Poolbeg with Colm Keena. Inside Business is a weekly business podcast researched by Declan Conlon and produced by Sinead O'Shea.

greek brussels john mcmanus inside business luxleaks poolbeg arthur beesley declan conlon sinead o'shea colm keena

Nederland belastingparadijs

Bureau Buitenland

Play Episode Listen Later May 7, 2015 11:41

De recente LuxLeaks-onthullingen, over hoe bedrijven in Europa op grote schaal belasting ontwijken, hebben de zaken op scherp gezet: het Europese Parlement wil nu définitief een eind maken aan deze praktijken.Een speciale commissie start inspecties in landen waar overheden belastingdeals sluiten met multinationals – en Nederland is één van de hoofdverdachten. 29 mei aanstaande komt het Brusselse team voor inspectie in Den Haag, maar de kritiek van andere landen uit de EU op de rol van Nederland zwelt aan. Correspondent Tijn Sadée doet verslag.

european union europa nederland den haag brusselse luxleaks

In the December 2014 Taxcast: how mafia is corrupting democracy at the heart of Europe in Italy's capital city of Rome. Also, the #LuxLeaks whistleblower is arrested and makes his first public statements on why he did it, the UK Chancellor's 'Google Tax', is the EU Commission President backing away from making a register of the real owners of copmpanies and trusts public? Plus more scandal and unique analysis.

europe italy rome luxleaks taxcast

Lux Leaks 2

Inside Business with Ciaran Hancock

Play Episode Listen Later Dec 9, 2014 26:16

Tom Lyons discusses the latest Lux Leaks with Colm Keena in Dublin and Suzanne Lynch in Brussels. Hosted on Acast. See acast.com/privacy for more information.

acast dublin brussels luxleaks tom lyons colm keena

Lux Leaks 2

Irish Times Inside Business

Play Episode Listen Later Dec 9, 2014 26:17

Tom Lyons discusses the latest Lux Leaks with Colm Keena in Dublin and Suzanne Lynch in Brussels.

dublin brussels luxleaks tom lyons colm keena

November 2014 Taxcast