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Offshore Leaks
Offshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Some observers have called it the biggest hit against international tax fraud of all times (to date), although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade. The report originated from the Washington D.C.–based investigative journalism nonprofit, the International Consortium of Investigative Journalists (ICIJ), who collaborated with reporters around the world to produce the series of investigative reports published in connection with ICIJ's ''The Global Muckraker''. The investigation is based on a cache of 2.5 million secret records about the offshore assets of people from 170 countries and territories, obtained by ICIJ's director, Gerard Ryle. The ICIJ Offshore Leaks Database is headed with the cautionary paragraph: "There are legitimate uses for offshore companies and trusts. We do not intend ...
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United States Diplomatic Cables Leak
An incident, commonly referred to as Cablegate, began on 28 November 2010 when WikiLeaks began releasing classified cables that had been sent to the U.S. State Department by 274 of its consulates, embassies, and diplomatic missions around the world. Dated between December 1966 and February 2010, the cables contain diplomatic analysis from world leaders, and the diplomats' assessment of host countries and their officials. On 30 July 2013, Chelsea Manning was convicted for theft of the cables and violations of the Espionage Act in a court martial proceeding and sentenced to thirty-five years imprisonment. She was released on 17 May 2017, after seven years total confinement, after her sentence had been commuted by President Barack Obama earlier that year. Sequence of leaks The first document, the so-called Reykjavik 13 cable, was released by WikiLeaks on 18 February 2010, and was followed by the release of State Department profiles of Icelandic politicians a month later. ...
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Rinat Akhmetov
Rinat Leonidovych Akhmetov (born 21 September 1966) is a Ukrainian billionaire and businessman. He is the founder and president of international investment group System Capital Management (SCM), and is the wealthiest man in Ukraine. Akhmetov is the owner and president of the Ukrainian football club FC Shakhtar Donetsk. As of June 2024, he was listed as the 785th richest person in the world with an estimated net worth of US$4 billion. Since 2014, the Rinat Akhmetov Foundation has provided 13 million food kits to the residents of Ukraine, and aid has reached more than 18 million people. SCM businesses, the Rinat Akhmetov Foundation, and Shakhtar Football Club have collectively provided $315 million (UAH 11.3 billion) to aid the country, its military, and civilians during three years of war. From 2006 to 2007 and 2007–2012, Akhmetov was a member of the Ukrainian Verkhovna Rada (parliament) for the Party of Regions. Early life Rinat Akhmetov was born in Donetsk, Ukrainian SSR, ...
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Grupo Globo
Grupo Globo (), formerly and still legally known as Organizações Globo (), is a Brazilian privately held company, private entertainment and mass media conglomerate (company), conglomerate based in Rio de Janeiro, Brazil. Founded in 1925 by Irineu Marinho, it is the largest media group in Latin America, and one of the world's largest media conglomerates. Grupo Globo's assets comprises of over-the-air broadcasting, television and film production, pay television subscription service, streaming media, publishing, and online services. Its main properties include media company , consiting of the flagship television network TV Globo; the streaming service Globoplay, pay television content unit Canais Globo, consisting of cable television networks such as GloboNews, GNT, Multishow, SporTV, Viva (Brazilian TV channel), Viva, Gloob, and the premium film network Rede Telecine, Telecine; film production company Globo Filmes; radio operator Sistema Globo de Rádio and magazine and newspa ...
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Military Dictatorship In Brazil
The military dictatorship in Brazil (), occasionally referred to as the Fifth Brazilian Republic, was established on 1 April 1964, after a 1964 Brazilian coup d'état, coup d'état by the Brazilian Armed Forces, with support from the United States government, against president João Goulart. The Brazilian dictatorship lasted for 21 years, until 15 March 1985. The coup was planned and executed by the most senior commanders of the Brazilian Army and received the support of almost all high-ranking members of the military, along with conservative sectors in society, like the Catholic Church in Brazil, Catholic Church and anti-communist civilian movements among the Brazilian middle and upper classes. The military regime, particularly after the Institutional Act Number Five, Institutional Act No. 5 of 1968, practiced extensive Censorship under the military dictatorship in Brazil, censorship and committed Human rights abuses of the military dictatorship in Brazil (1964–1985), human ...
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O Globo
''O Globo'' (, ''The Globe'') is a Brazilian newspaper based in Rio de Janeiro. ''O Globo'' is the leading daily newspaper in the country and the most prominent print publication in the Grupo Globo media conglomerate. Founded by journalist Irineu Marinho, owner of '' A Noite'', it was originally intended as a morning daily to extend the newspaper interests of the company. In time, it became the flagship paper of the group. When Irineu died weeks after the founding of the newspaper in 1925, it was inherited by his son Roberto. At age 21, he started working as a trainee reporter for the paper and later became managing editor. Roberto Marinho developed Grupo Globo (the conglomerate of media companies consisting of ''O Globo,'' TV Globo, Rádio Globo, Editora Globo and other subsidiaries) as Brazil's largest media group, entering radio in the 1940s and TV in the 1960s, and picking up other interests. An active supporter of the military dictatorship that lasted from 1964 to 198 ...
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Folha De S
''Folha de S.Paulo'' (sometimes spelled ''Folha de São Paulo''), also known as simply ''Folha'' (, ''Sheet''), is a Brazilian daily newspaper founded in 1921 under the name ''Folha da Noite'' and published in São Paulo by the Folha da Manhã company. The newspaper is the centerpiece for Grupo Folha, a conglomerate that also controls Universo Online, UOL (Universo Online), the leading Internet portal in Brazil; polling institute Datafolha; publishing house Publifolha; book imprint Três Estrelas; printing company Plural; and, in a joint-venture with the Globo group, the business daily ''Valor Econômico, Valor'', among other enterprises. It has gone through several phases and has targeted different audiences, such as urban middle classes, rural landowners, and the civil society, but political independence has always been one of its editorial cornerstones. Ever since 1986, ''Folha'' has had the biggest circulation among the largest Brazilian newspapers – according to data by I ...
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Grupo Abril
Grupo Abril (simply also known as Abril) is a Brazilian media conglomerate headquartered in São Paulo. The company is the holding company of Editora Abril, which publishes the weekly newsmagazine '' Veja.'' History and profile Victor Civita, an Italian businessman, founded Editora Abril in 1950, which was the first publisher of Walt Disney comics in Brazil. He also published other comics and books. Gradually, he developed magazines for specific markets. In the 1960s, with his son, Roberto Civita, he expanded to publishing several market-specific magazines, such as ''Quatro Rodas'', ''Claudia'', and others. '' Veja,'' the weekly newsmagazine, was founded in 1968 and led by the younger Civita. Abril had several partnerships in the emerging Brazilian pay TV market during the 90s, including local franchises of American channels such as Disney Channel, MTV and ESPN. The company also launched a cable TV provider service called TVA (Televisão Abril), which by 1999 was considered o ...
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Universo Online
(Portuguese, 'Universe Online') (known by the acronym UOL) is a Brazilian web content, products and services company. It belongs to Grupo Folha enterprise. UOL is the world's largest Portuguese speaking portal, featuring more than 1,000 news sources and 7 million pages. The portal provides website hosting, data storage, publicity dealing, online payments and security systems. It also holds more than 300,000 online shops, 23 million buyers, and 4 million vendors in its portals. In 2012, UOL was the fifth most visited website in Brazil. According to Ibope Nielsen Online, UOL is Brazil's largest internet portal with more than 50 million unique visitors and 6.7 billion page views every month. History UOL was established by Grupo Folha on April 28, 1996. After seven months, UOL joined portal Brasil Online (BOL) from Editora Abril. However Editora Abril does not own shares in BOL anymore. Portugal Telecom had 29% of UOL, but sold its shares to Folhapar, a company controlled b ...
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Banking License
In most legal jurisdictions, a financial institution is required to obtain a banking licence before it is legally permitted to carry on a banking business. Besides other requirements, such a business is not permitted to contain in its name words such as ''bank'', ''insurance'', ''national'', etc, unless it holds an appropriate license. Depending on banking regulations, jurisdictions may offer different types of banking licenses, such as: * full banking licenses for general banking activities, such as taking deposits from the general public * international banking licenses (offshore banking licenses), which prohibits any local business activities * non-banking financial institution ( NBFI) is an institution that provides financial services but has to comply with fewer regulations than one with a full banking license. License issuance Licenses are typically issued by a national banking regulator to applicant corporations that meet its banking requirements. The requirements may ...
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Peer Steinbrück
Peer Steinbrück (born 10 January 1947) is a German politician who was the Chancellor-candidate of the Social Democratic Party (SPD) in the 2013 federal election. Steinbrück served as the eighth Minister-President of North Rhine-Westphalia from 2002 to 2005, a member of the Bundestag from 2009 to 2016, and as Federal Minister of Finance in the first Cabinet of Chancellor Angela Merkel from 2005 to 2009. A graduate of the University of Kiel, Steinbrück began his political career in the office of Chancellor Helmut Schmidt and became chief of staff to Minister-President of North Rhine-Westphalia, Johannes Rau, in 1986. Steinbrück served as a state minister in both Schleswig-Holstein and North Rhine-Westphalia and succeeded Wolfgang Clement as Minister-President of North Rhine-Westphalia in 2002. Governing in an SPD-Green coalition,see :de:Kabinett Steinbrück Steinbrück's tenure was noted for its attempt to reduce tax breaks and coal subsidies.Judy Dempsey (13 October ...
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New Age (Bangladesh)
''New Age'' is a Bangladeshi English-language daily newspaper published from Dhaka."7 raped everyday in September,"
October 2, 2019, '','' Retrieved March 30, 2020
"Police attempt to raid New Age office,"
December 28, 2014, ''

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Sheikh Hasina
Sheikh Hasina (''née'' Wazed; born 28 September 1947) is a Bangladeshi politician who served as the tenth prime minister of Bangladesh from June 1996 to July 2001 and again from January 2009 to August 2024. Premiership of Sheikh Hasina, Her second term in office, which critics characterized as a dictatorship, ended in self-imposed exile following the July Revolution (Bangladesh), July Revolution in 2024. Hasina is the daughter of Sheikh Mujibur Rahman, Bangladesh's President of Bangladesh, founding president, and is a member of the Tungipara Sheikh family, Tungipara Sheikh political family. She had little presence in politics before Assassination of Sheikh Mujibur Rahman, her father's assassination in August 1975. Afterwards, she took asylum in India and became involved with the Awami League and was elected as its president, a position which she continues to hold to this day while residing in India. After returning to Bangladesh in 1981, she and her party Awami League became ...
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