OTHER THINGS YOU MAY HAVE MISSED – DECEMBER 8

8 December 2018

ISRAEL AUTHORISED NSO SALE OF SPYWARE TO SAUDI ARABIA

Haaretz on 8 December reported that former U.S. officials have told the Washington Post that Israel authorised cyber-company NSO to sell surveillance software to Saudi Arabia in return for Saudi discreet support for the Israeli struggle against Iran; and that the deal was reportedly made through NSO’s affiliate Q Cyber Technologies, located in Luxembourg.

https://www.haaretz.com/israel-news/report-israel-authorized-nso-s-sale-of-spyware-to-saudi-arabia-1.6725044

SUDAN ALLOWS GOLD EXPORTS AFTER 6-YEAR GOVERNMENT MONOPOLY

On 8 December, Asharq Al-Awsat reported that the Central Bank of Sudan has agreed to allow foreign and domestic mining companies and individuals to export gold after a government monopoly of more than 6 years.  It says that Sudan produces 150 tons of gold per year, but the Central Bank managed to export no more than 37 tons in 2018; with some 113 tons having been smuggled into neighbouring countries.

https://aawsat.com/english/home/article/1495861/sudan-allows-gold-exports-after-6-year-monopoly

HESTON BLUMENTHAL, THE TAX HAVENS AND THE RIPPED-OFF WORKERS

The Brisbane Times on 8 December saying that international restaurant empire fronted by world-renowned chef Heston Blumenthal is run through a series of notorious offshore tax havens while also substantially underpaying staff at its high-end  high-end Australian eatery. It says that the Australian businesses are routed through the volcanic Caribbean island of Nevis where foreign companies pay zero tax on their worldwide earnings. Directors are based on the Isle of Man and shares directors with its ultimate owner Lowenthal Corporation, also based on Isle of Man.  Fat Duck and the group’s other UK restaurants are routed through a separate Nevis-based company and are also ultimately owned by Lowenthal Corporation.

https://www.brisbanetimes.com.au/business/workplace/heston-blumenthal-the-tax-havens-and-the-ripped-off-workers-20181207-p50ksz.html

CORPORATE LAND GRAB EXPLOITS PAPUA NEW GUINEA’S INDIGENOUS PEOPLE

Ekklesia on 8 December reported that private companies are illegally occupying land in Papua New Guinea for logging and palm oil plantations, according to a new report published by War on Want and Act NOW!, its partner in Papua New Guinea.  The report, The SABL land grab: Papua New Guinea’s ongoing human rights scandal, is said to reveal the devastating impact of corporate land grabs on the indigenous population. Foreign companies are exploiting Special Agricultural Business Leases (SABL), without due process, to illegally lease land from indigenous customary landowners. The land and its inhabitants are then exploited for profit, the rich natural resources exported to countries like China, and the indigenous peoples forced to work on their own land for poverty wages.

http://www.ekklesia.co.uk/node/27333

The report is at –

https://waronwant.org/sites/default/files/SABL_PNG_LANDGRAB.pdf

EU STATES FAILING TO PROTECT GAMBLING CONSUMERS, SAYS TRADE BODY

On 7 December, iGB reported that the European Gaming and Betting Association (EGBA) is urging countries across Europe to bolster their protection measures in the online gambling sector after a new report found that Denmark is the only EU Member State fully embracing consumer protection guidelines; and claims that they are putting the safety of consumers at risk with inadequate levels of protection.

http://www.igamingbusiness.com/news/eu-states-failing-protect-gambling-consumers-egba-warns

The report itself is available at –

https://www.egba.eu/uploads/2018/12/181206-Consumer-Protection-in-EU-Online-Gambling-EGBA-Executive-Summary.pdf

WHAT THE PANAMA PAPERS TELL US ABOUT THE CLIENTS IN THE LATEST US CASE

On 8 December, ICIJ looked back into the Panama Papers files to see if it could identify the unnamed accused in the recent indictments lodged in the US.  These are the 4 of 5 American clients whom the DoJ alleges played key roles in offshore tax schemes but have not been charged.

https://www.icij.org/investigations/panama-papers/what-the-panama-papers-tell-us-about-the-clients-in-the-latest-bombshell-charges/