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WHISTLEBLOWERS

Greek Inspectors Pose as Clients to Combat ‘Airbnb’-Type Tax Evasion

Greek Inspectors Pose as Clients to Combat ‘Airbnb’-Type Tax Evasion
The Greek authorities are trying to battle tax evasion said to be rampant among the thousands of owners of Airbnb-type properties. Lacking a mechanism to monitor the short-term leasing of lodgings, inspectors have been doing random checks with the aim of ...

Barclays boss Jes Staley fined £642,000 over whistleblower scandal

Barclays boss Jes Staley fined £642,000 over whistleblower scandal
FCA says chief, who will also repay £500,00 of bonus, ‘breached standard of care required’The Barclays chief executive, Jes Staley, has been ordered to hand over more than £1.1m out of his own pocket as punishment for attempting to unmask a ...

Brexit campaign chief accused of 'money laundering' by Cambridge Analytica ...

Brexit campaign chief accused of 'money laundering' by Cambridge Analytica whisleblower
A leading architect of the Brexit campaign was sensationally accused today of “money laundering” to get around spending limits during the EU referendum. Whistleblower Christopher Wylie made the bombshell allegation against Dominic Cummings, the campaign ...

Bitcoin faces regulatory crackdown, Bank of England warns

Bitcoin faces regulatory crackdown, Bank of England warns
The Bank of England has warned that bitcoin faces a regulatory crackdown, warning that “inherently risky” cryptocurrencies are failing to fulfil their most basic function as money. Mark Carney, the Bank’s governor, used a speech in London on Friday ...

Whistleblower suing Ernst & Young over gold dealings with Dubai firm

Whistleblower suing Ernst & Young over gold dealings with Dubai firm
By Jamie DowardSacked auditor says he was branded a troublemaker after telling bosses of his concerns about the Kaloti group UK consultancy giant Ernst & Young has been accused of “unlawful, unprofessional and unethical” conduct over its relationship with...

Who's behind the blog

Who's behind the blog

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