Just when Deutsche Bank probably thought the worst of its legal troubles (over the Libor scandal, sales of shoddy mortgage-backed securities, FX and precious metal rigging which collective resulted in tens of billions in legal fines) were behind it, the struggling German lender is being drawn deeper into the biggest money laundering scandal in European […]
Whistleblower Implicates Deutsche Bank in $150 Billion Money Laundering Scandal…
Danske Bank Probe Expands As JPM, Deutsche Bank, BofA Face Scrutiny…
France’s Macron Warns Europe of a Return to 1930s…
French President Emmanuel Macron has warned Europe of a return to the 1930s because of the spread of a nationalist “leprosy” across the continent, in a newspaper interview. He also warned that Europe risked losing its sovereignty if it is “pushed around by foreign powers.” “I am struck by similarities between the times we live […]
Britain’s Grooming Gang’s…
On July 24, 2018, Britain’s Home Secretary, conservative MP Sajid Javid, issued orders for research into the ethnic origins of the country’s many sexual grooming gangs that had involved large numbers of loosely-termed “Asian men”, who, over many years, had taken vulnerable young white British girls to use or pass on for sexual purposes. Most […]
Meet the Whistleblower Who Exposed a Record-Breaking $200B Money Laundering Scheme…
Exactly one week after a Danish law firm published a 70+ page report claiming that roughly 200 billion euros ($235 billion) – nearly all of the money flowing through Danske Bank’s Estonia branch – qualified as suspect, a Danish newspaper has finally revealed the name of the whistleblower who set in motion one of the […]
European Antitrust Authorities Probe Amazon…
The top antitrust regulator in the European Union said Wednesday she is investigating Amazon’s relationship with independent merchants it hosts on its platform. Why it matters: If this were to turn into a formal investigation, it would represent a major headache for Amazon, as it faces allegations that it has unfair dominance over the market. […]
UK Negotiators Have Adopted a Hard Bargaining Strategy…
Brussels, City of Spies…
Forget Vienna and Berlin. There’s another big nest of spies in Europe: Brussels. Suspicions among EU officials that the U.K. spied on them to obtain sensitive Brexit plans made headlines in Britain last week. But for many in the Brussels bubble, spying on both friends and foes is simply business as usual. For some foreign […]
Putin Calls on Europe to Rebuild Syria So Refugees Can Return…
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