[Holding up a book for his seminar, The Secret of Hegel] Obviously, this secret was well kept.
—Arthur SmullyanOne-third of investors trade while drunk?
Nextgov: “The Defense Counterintelligence and Security Agency wants a tool to automatically cull social media and other public websites to create a searchable database of posts, actions and interactions that can be used in insider threat investigations. Along with conducting background investigations for all of government, DCSA also manages the insider threat program for the Defense Department. The DOD Threat Management and Analysis Center, or DITMAC, “provides an enterprisewide capability to identify, assess, and mitigate risk from insiders; to oversee and manage unauthorized disclosures; and to integrate, manage, mature, and professionalize insider-threat capabilities….The tool must meet seven specific criteria to be considered…” [h/t Pete Weiss]
How a now-defunct site on the dark web led police to the biggest cryptocurrency seizure in Australia
Russian Intelligence Services are Working with Ransomware Gangs, Report Says
America is a country of émigrés, innovators, searchers for fountains of youth. It is also the society least predisposed to the genre of tragedy
By any stretch of the imagination, it was an astonishing liaison: Abe Saffron, the nightclub and brothel owner known as “The Boss of the Cross” and “Mr Sin”, and Dudley Doherty, the high-flying mole-hunter whose job was to weed out communists and socialists from the labour movement.
Abe Saffron had a little mate at ASIO headquarters
The Complex Trust Is Simply The Criminal Tax Evasion Device Known As The Pure Trust Repackaged (18 Aug 2021)
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- Tax on billionaires’ Covid windfall could vaccinate every adult on Earth (12 Aug 2021)
- The North-South inheritance tax divide: Just 4% of estates pay it but almost two-thirds of those are in the south and east of the UK - and their average bill is £210k (11 Aug 2021)
- U.S. judge says some Trump records should be turned over to House panel (11 Aug 2021)
- How Offshore Accounts in Tax Havens Are Used For Tax Evasion Through Illicit Deals (10 Aug 2021)
- Amazon shifts up to £8.2bn of UK revenues to low-tax Luxembourg (10 Aug 2021)
- India voids law that sought billions in retrospective taxes (10 Aug 2021)
- Film tax scheme cases cloud the big picture at HSBC (9 Aug 2021)
- Half a million UK partners in law firms and accountancies face tax hike in 2022 (9 Aug 2021)
- Investigation reveals how football can be used to launder money (9 Aug 2021)
- Tax haven exposes no financial transparency in aged care sector (6 Aug 2021)
- Cruising through climate damage and tax avoidance (5 Aug 2021)
- ‘Avatar’ Film Funding Firm Backed by David Beckham, Sacha Baron Cohen Wins $975 Million Tax Avoidance Case Against HMRC (5 Aug 2021)
- Tax implications of the UK’s new freeports explained (4 Aug 2021)
- US targets wealthy tax evaders using Panama law firm (2 Aug 2021)
- Brexit's Feared Diplomatic Crises Have Begun: Parting ways with the EU has left Boris Johnson’s government facing foreign-policy setbacks in Gibraltar, the Channel and Ireland (1 Aug 2021)