Mannen (m/v) met Witte Boorden

ECB Fines Credit Agricole €7.6 Million Over Climate Failures The European Central Bank has fined Credit Agricole €7.6 million ($9 million), after concluding that France’s second-largest lender failed to properly manage financially material climate-related and environmental risks.

The European Central Bank has fined Credit Agricole €7.6 million ($9 million), after concluding that France’s second-largest lender failed to properly manage financially material climate-related and environmental risks.

We Need to Tax Billionaires -- Gabriel Zucman

In bookstores in the UK on May 21

Very much looking forward to this

Boete van 11,9 miljoen euro voor Mediahuis, DPG Media en PPP in krantendossier De Belgische Mededingingsautoriteit heeft een boete van in totaal 11,9 miljoen euro opgelegd aan de mediabedrijven DPG Media en Mediahuis en de krantenverdeler PPP voor de vervalsing van de aanbesteding voor het krantendistributiecontract. Bpost is ook schuldig bevonden, maar betaalt geen boete. Twee ex-toplui van Bpost worden eveneens beboet, een primeur.

Boete van 11,9 miljoen euro voor Mediahuis, DPG Media en PPP in krantendossier

FIOD valt binnen bij bijles­miljonair Dulkadir in fraude­onderzoek na onthullingen FTM Het Openbaar Ministerie is een strafrechtelijk onderzoek gestart naar bijlesondernemer Oguz Dulkadir. Aanleiding zijn de onthullingen van Follow the Money dat Dulkadir met commerciële bv’s miljoenen v...

Het OM is een strafrechtelijk onderzoek gestart naar bijlesmiljonair Oguz Dulkadir. Jarenlang werd hij geprezen om zijn werk voor kansarme kinderen, maar FTM onthulde dat hij via commerciële bv’s miljoenen verdiende aan zijn stichting. Hij wordt verdacht van verduistering en witwassen.

Exclusive: Italian tax police search Amazon in new tax probe, sources say Italian tax police carried out searches on Thursday at Amazon's headquarters in Milan in a new tax evasion investigation into the U.S. tech giant, two sources with direct knowledge of the matter told Reuters.

Exclusive: Italian tax police search Amazon in new tax probe, sources say reut.rs/406JR05

Elon Musk's X Appears to Be Violating US Sanctions by Selling Premium Accounts to Iranian Leaders While publicly supporting protesters in Iran, Elon Musk's X appears to have been selling premium accounts to regime officials. Checkmarks were removed from certain accounts after a WIRED inquiry.

"X did not respond to a request for comment, but within hours of WIRED flagging several X accounts belonging to Iranian officials, their blue checkmarks were removed. The rest of the accounts identified by TTP but not shared with X continue to display a blue checkmark."

Voormalige Noorse premier vervolgd voor corruptie vanwege Epstein-banden De voormalige Noorse premier Thorbjørn Jagland wordt vervolgd vanwege "grove corruptie". Reden daarvoor zijn e-mails die zijn opgedoken in de zogeheten Epstein-documenten, die door de Amerikaanse over...

Voormalige Noorse premier vervolgd voor corruptie vanwege Epstein-banden www.nu.nl/buitenland/6...

Louis Vuitton krijgt boete voor slechte controles grote sommen cash van klanten Het OM heeft de Nederlandse tak van Louis Vuitton donderdag een boete van 500.000 euro opgelegd. Het modehuis heeft onvoldoende gecontroleerd wie de klanten waren die grote bedragen cash kwamen uitgev...

Louis Vuitton krijgt boete voor slechte controles grote sommen cash van klanten www.nu.nl/economie/638...

Italian judge rules Agnelli scion Elkann can't close tax fraud case with community service An Italian judge on Wednesday rejected a request from John Elkann, scion of the Agnelli family and chairman of automakers Stellantis and Ferrari , to settle a tax fraud case by doing a period of community service.

Italian judge rules Agnelli scion Elkann can't close tax fraud case with community service reut.rs/463haEP

Dit:

Lib Dems urge FCA to investigate Peter Mandelson over potential insider trading Exclusive: Daisy Cooper says ex-minister could have ‘abused trading laws’ when sharing state information with Jeffrey Epstein The Liberal Democrats have urged the UK’s financial regulator to immediately investigate Peter Mandelson, saying his apparent decision to leak highly confidential government information to the disgraced financier Jeffrey Epstein may have led to insider trading. In a letter to Nikhil Rathi, the chief executive of the Financial Conduct Authority (FCA), Daisy Cooper, the MP for St Albans and the Lib Dems’ deputy leader, said it was “crucial” to determine whether Mandelson or those he shared information with had profited from accessing “market-sensitive and confidential material” in the aftermath of the 2008 financial crisis. Continue reading...

Lib Dems urge FCA to investigate Peter Mandelson over potential insider trading

Hoe grootschalige oliefraude de veiligheid in de Rotterdamse haven bedreigt. ‘Onze goede naam en faam gaan eraan’

Hoe grootschalige oliefraude de veiligheid in de Rotterdamse haven bedreigt. ‘Onze goede naam en faam gaan eraan’

Former TCI premier Michael Misick, two others found guilty in long-running corruption case - CNW Network Former Turks and Caicos Islands premier Michael Misick and two co-defendants were found guilty on multiple corruption-related charges.

www.caribbeannationalweekly.com/news/former-...

'They bought people.' Opening arguments begin in FirstEnergy corruption trial • Ohio Capital Journal During opening statements on Tuesday, tensions ran high as the state argued that utility giant FirstEnergy's former executives defrauded Ohioans by bribing a public official to help their struggling c...

‘They bought people.’ Opening arguments begin in FirstEnergy corruption trial ohiocapitaljournal.com/2026/02/04/t...

German regulator fines Amazon €59M for abuse of market power Amazon competes directly with marketplace sellers on its platform, and that’s a problem, says Federal Cartel Office.

The German competition authority hit Amazon with a €59 million fine today after finding the e-commerce giant’s pricing rules for third-party vendors to be in breach of national and EU competition rules.

Serbian minister, officials on trial over Trump-linked hotel plan Officials allegedly falsified documents to build a Trump-branded hotel on the bombed former Yugoslav army headquarters site

Serbian minister, officials on trial over Trump-linked hotel plan

A Secret Oil Cartel Might Have Killed Our Clean-Energy Future In a landmark antitrust case, Michigan alleges oil companies colluded to “capture and kill” clean-energy and electric-vehicle efforts.

Read the full story here ⬇️

www.levernews.com/how-a-secret...

RBS taught us to forge signatures, says whistleblower Police and finance watchdogs are being asked to investigate claims that Royal Bank of Scotland staff were trained in how to forge customers’ signatures. Manage

RBS / NatWest staff were taught how to forge customers’ signatures on loan documents, according to whistleblowers, who say the bank taught employees how to download genuine signatures from the bank’s system, trace them onto new documents and photocopy the paperwork to avoid detection #ICYMI

China hands life sentence to former justice minister over bribery A Chinese court on Monday sentenced China's former justice minister Tang Yijun to life in prison for taking bribes, state broadcaster CCTV reported.

China hands life sentence to former justice minister over bribery reut.rs/4bxOXtu

Tesla Reported Zero Federal Income Tax on $5.7 Billion of U.S. Income in 2025 Tesla enjoyed almost $5.7 billion of U.S. income in 2025 but paid $0 in federal income tax. Over the past three years, the Elon Musk-led company reported $12.5 billion of U.S. income on which its curr...

Thanks to new tax disclosure requirements, we know this about Tesla: "the corporate tax laws, as modified by Congress and the Trump administration last summer, have allowed a hugely profitable corporate to avoid paying even a dime of federal income tax on their 2025 US profits"

Trafigura wins $600 million nickel fraud lawsuit against businessman Gupta Trafigura won its London lawsuit against Indian businessman Prateek Gupta over fake nickel cargoes on Friday, with London's High Court ruling in favour of the commodities trader.

Trafigura wins $600 million nickel fraud lawsuit against businessman Gupta reut.rs/3MdmJK8

EU Commission launches probe into Slovakia over Fico’s rule-of-law crackdown Brussels criticized Bratislava’s government for trying to abolish the country’s whistleblower protection office.

The European Commission today announced an investigation into Slovakia over the dismantling of its whistleblower protection office.

JUST IN: First Brands founder Patrick James, brother indicted for fraud reut.rs/3ZEMdDb

Germany aims to confiscate property seized in Lebanon ex-central bank chief probe German prosecutors have applied to a court to confiscate some 35 million euros ($42 million) worth of property they had seized in a money laundering investigation into the former governor of Lebanon's central bank and other defendants.

Germany aims to confiscate property seized in Lebanon ex-central bank chief probe reut.rs/4q5q6AI

Voormalige olieminister van Nigeria staat in Londen terecht voor omkoping Met privévluchten, een chef-kok, miljoenen in een warenhuis en een hele schare aan huishoudelijk personeel zou de Nigeriaanse olieminister Diezani Alison-Madueke zijn omgekocht.

Voormalige olieminister van Nigeria staat in Londen terecht voor omkoping

Tyson to pay $48 million to resolve price‑fixing claims by pork buyers Tyson Foods has agreed to pay $48 million to settle a class action brought by U.S. food service companies that accused the meat industry giant of conspiring to restrict the supply of pork and fix prices.

Tyson to pay $48 million to resolve price‑fixing claims by pork buyers reut.rs/4k5wJS0

Kim Keon Hee, wife of South Korea’s ousted president, jailed for corruption Ex-first lady sentenced to 20 months for receiving gifts for political favours, as Yoon Suk Yeol awaits rebellion verdict

www.theguardian.com/world/2026/j...

FirstEnergy public corruption trial begins • Ohio Capital Journal The trial against two former FirstEnergy executives who are accused of masterminding the largest public corruption scheme in Ohio history has begun, as jury selection took place Tuesday in Summit Coun...

FirstEnergy public corruption trial begins ohiocapitaljournal.com/2026/01/28/f...

Microsoft unlawfully placed tracking cookies on child’s devices Austrian privacy ruling finds GDPR breach at Microsoft education platform

Microsoft unlawfully placed tracking cookies on child’s devices

Lloyds-owned Bank of Scotland fined for breaching UK's Russia sanctions Bank of Scotland, part of Lloyds Banking Group , has been fined 160,000 pounds ($218,640) for breaching Britain's financial sanctions regime after it opened an account for a previously high-ranking Russian government figure who was a designated person on the UK's sanctions list.

Lloyds-owned Bank of Scotland fined for breaching UK's Russia sanctions reut.rs/4sYhWNa