Category Archives: Investigations

Exclusive: Prosecutors, Regulators Close to Making Libor Arrests

July 22, 2012 | Reuters U.S. prosecutors and European regulators are close to arresting individual traders and charging them with colluding to manipulate global benchmark interest rates, according to people familiar with a sweeping investigation into the rate-rigging scandal. Federal … Continue reading

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£13tn: Hoard Hidden from Taxman by Global Elite

“According to Henry’s calculations, £6.3tn of assets is owned by only 92,000 people, or 0.001% of the world’s population – a tiny class of the mega-rich who have more in common with each other than those at the bottom of … Continue reading

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The British, at Least, Are Getting Tough

“Later, in a speech to Parliament, [Chancellor of the Exchequer] Mr. Osborne voiced the question that so many have asked recently in the United States. “Fraud is a crime in ordinary business — why shouldn’t it be so in banking?” … Continue reading

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FORBES: It’s Not Libor Stupid, Central Banks Are the Problem

July 6, 2012 | Forbes The Libor scandal is about to get a whole lot worse. And, that’s the good news. Not only are at least twenty more big banks under investigation as part of a massive fraud to manipulate … Continue reading

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Chinese Police ‘Eliminate Child Trafficking Gangs’

July 6, 2012 | Telegraph UK Police in China say they have “eliminated” two major child trafficking gangs, freeing 181 children and making 802 arrests. In a statement released on Friday, security officials said 10,000 police operatives took part in … Continue reading

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UFO at the Bottom of the Baltic Sea Cuts Off Electrical Equipment When Divers Get Within 200 meters

June 26, 2012 | Soren Dreier The divers exploring a ‘UFO-shaped’ object at the bottom of the Baltic Sea say their equipment stops working when they approach within 200m. Professional diver Stefan Hogerborn, part of the Ocean X team which … Continue reading

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Matt Taibbi: Senators Grovel, Embarrass Themselves at Dimon Hearing

June 15, 2012 | Rolling Stone by Matt Taibbi I was unable to watch J.P. Morgan Chase CEO Jamie Dimon’s Senate testimony live the other day, so I had to get up yesterday morning and check it out on the … Continue reading

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Tony Blair Called ‘War Criminal’ by Protester Interrupting Leveson Inquiry

Pat: Seems like the curtain is starting to part. Blair testifies that “[Murdoch] was just one of several media tycoons who could make life difficult if they weren’t happy with a position he was taking.” In other words, it seems … Continue reading

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Landmark Lawsuit by US Home Owners Implicates Obama and Big Banks in Massive Global Laundering Scheme

Wake Up World | May 5, 2012 A new lawsuit, which is bordering on the unbelievable, implicates the Obama administration and some of the world’s largest banks in the largest international money laundering case in history. This global money laundering … Continue reading

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Merck Ordered to Pay $321 Million Criminal Fine for Illegally Marketing Vioxx Painkiller

“So in the end, what these criminal and civil fines amount to is nothing more than a drug industry payoff to the federal government for Merck’s illegal activity. Merck still made off with at least $10 billion of revenues from … Continue reading

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