PwC (section Australia tax leak scandal) PwC initiated charges against the two whistleblowers that revealed the LuxLeaks tax controversy, and they were convicted and sentenced with suspended prison... 122 KB (12,065 words) - 20:58, 6 May 2024 |
Luxembourg, known as LuxLeaks. Richard oversaw coverage of LuxLeaks. The International Consortium of Investigative Journalists expanded on LuxLeaks with the Panama... 20 KB (1,569 words) - 11:07, 21 April 2024 |
(management consultancies) Big Tobacco Consulting firm Corporate services LuxLeaks Panama Papers Professional services network "What Are the Big 4 Accounting... 50 KB (3,573 words) - 02:08, 7 May 2024 |
Panama Papers (redirect from Panama Papers leak) quantity of leaked data greatly exceeds the WikiLeaks Cablegate leak in 2010 (1.7 GB), Offshore Leaks in 2013 (260 GB), the 2014 Lux Leaks (4 GB), and... 158 KB (14,413 words) - 01:45, 18 April 2024 |
Pandora Papers (redirect from Pandora Leaks) Bahamas Leaks Banca Privada d'Andorra Cyprus Papers Dubai Uncovered FinCEN Files The Laundromat (2019 film) LuxLeaks Mauritius Leaks Offshore Leaks Panama... 74 KB (5,756 words) - 18:22, 11 February 2024 |
James Dyson (section Lux Leaks) relied on deals with the Luxembourg tax authorities revealed in the 2014 Lux Leaks. The Dyson group stated to The Guardian in 2014: "At no time did the [group's... 62 KB (6,082 words) - 17:17, 6 May 2024 |
the convention, including former Société Générale trader Jérôme Kerviel, LuxLeaks whistleblower Antoine Deltour, political specialist Paul Ariès, former... 39 KB (3,494 words) - 12:18, 10 May 2024 |
Suisse Secrets (redirect from Credit Suisse data leak) Banking in Switzerland Offshore Leaks, 2013 LuxLeaks, 2014 Swiss Leaks, 2015 involving HSBC Bahamas Leaks, 2016 Football Leaks, 2016 Panama Papers, 2016 Paradise... 23 KB (2,050 words) - 07:02, 28 April 2024 |
Tax haven (section Data leaks) rulings for over 340 multinational companies based in Luxembourg. The LuxLeaks' disclosures attracted international attention and comment about corporate... 241 KB (24,843 words) - 14:25, 8 May 2024 |
for European Investigation 2015 Data Journalism Awards - top prize for LuxLeaks (ICIJ and Edouard Perrin of Cash Investigation) 2015 non-profit Anticor's... 30 KB (1,605 words) - 08:18, 9 December 2023 |
Toyota Hilux (redirect from Hi-lux) (Japanese: トヨタ・ハイラックス, Hepburn: Toyota Hairakkusu), stylized as HiLux and historically as Hi-Lux, is a series of pickup trucks produced and marketed by the Japanese... 169 KB (14,108 words) - 06:13, 16 April 2024 |
Estonian) Robinson, Duncan (February 22, 2015). ""I'm not a martyr", says LuxLeaks whistleblower facing jail". Financial Times. Retrieved February 23, 2015... 264 KB (8,503 words) - 20:08, 6 May 2024 |
FinCEN Files (category Internet leaks) laundering scandal HSBC § Money laundering LuxLeaks Panama Papers Pandora Papers Paradise Papers Swiss Leaks Suisse secrets "Secret Documents Show How... 37 KB (3,633 words) - 22:47, 27 September 2023 |
Reactions to the Panama Papers (section After the leak) to tighten tax rules across the union since November 2014 due to the "LuxLeaks" tax avoidance scandal (also revealed by the ICIJ), and hoped the extent... 100 KB (10,677 words) - 21:57, 4 January 2024 |
legislation to protect whistleblowers in the aftermath of scandals such as LuxLeaks or the Panama Papers. In December 2017, the PRG merged with the Radical... 5 KB (447 words) - 12:39, 4 July 2022 |
by the state. From November 2014, the government had to deal with the LuxLeaks scandal. On 7 June 2015, the government held a constitutional referendum... 13 KB (688 words) - 20:07, 16 February 2024 |
was inaugurated on November 17 in the presence of Dormino, Deloire and Luxleaks whistleblower Antoine Deltour. Crypto-anarchism Freedom of information... 6 KB (557 words) - 11:36, 10 October 2023 |
through things like tax avoidance”. He wrote in an article commenting the Lux Leaks publications: “Big corporations and accountancy firms are engaged in organised... 70 KB (8,653 words) - 18:28, 11 March 2024 |
joined the Parliament's special committees created to investigate the Luxleaks scandal in 2015 into the Panama Papers scandal in 2016, respectively. Within... 9 KB (622 words) - 01:34, 2 January 2024 |
Pure Heroine (redirect from 400 Lux) first wrote the music and beat, and the lyrics were written later. "400 Lux", named for the brightness of a sunrise or sunset, was interpreted by critics... 173 KB (12,090 words) - 18:07, 19 April 2024 |
series Dil Mom Ka Diya (2018), which earned her a nomination at the 18th Lux Style Awards for Best TV Actress. She made her film debut with comedy-thriller... 22 KB (1,396 words) - 12:41, 4 May 2024 |
others to testify at EU tax hearing Reuters. James Panichi (5 March 2015), Lux Leaks committee to set ambitious schedule Politico Europe. Sonderparteitag:... 10 KB (800 words) - 08:58, 28 April 2024 |
active in technology, energy, and sport. He is the co-founder (with Eric Lux) and chairman of Genii Capital. López has been the owner of French club FC... 12 KB (1,003 words) - 02:43, 7 February 2024 |
as pericardial effusion. The crash caused a blood vessel in his chest to leak blood into the sac surrounding his heart. His death occurred several hours... 421 KB (10,871 words) - 02:19, 12 May 2024 |