Budget Debate: the Battle for the 1% Threshold
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Outgoing Prime Minister Joseph Muscat's Labour Party Wins The
GENERAL ELECTIONS IN MALTA 3rd June 2017 European Outgoing Prime Minister Joseph Muscat’s Labour Elections monitor Party wins the snap election in Malta. Corinne Deloy The Labour Party (MLP) of outgoing Prime Minister Joseph Muscat came out ahead in the Analysis snap election that took place on 3rd June in Malta. Taking 55.04% of the vote he beat his main rival, the Nationalist Party led by Simon Busuttil, who won 43.68% of the vote. Together the four other political parties which were standing a snap election at the beginning of May after attacks made – the Democratic Party (PD), founded in 2016 by Marlene by the blogger Daphne Caruana Galizia, who revealed that Farrugia, forged an alliance with the nationalists in this election; Muscat’s chief of cabinet Keith Schembri and Energy Minister, Democratic Alternative (AD), an ecologist party led by Arnold Konrad Mizzi (MLP) were the respective owners of the Cassola; the Maltese Patriotic Movement (NPM), a nationalist businesses Hearnville Inc and Tillgate Inc, two Panamanian party led by Henry Battistino and the Bidla Alliance (BA) a offshore companies that they are said to have acquired thanks Christian, Eurosceptic party led by Ivan Grech Mintoff – won to the help of the Panamanian legal firm Mossack Fonseca, 1.29% of the vote and no seats in Parliament. which was involved in the international Panama Papers scandal. Turnout, which is always high in the archipelago, was almost At the end of April Joseph Muscat’s wife was accused of being the same as that recorded in the previous general election on the owner of part of the Panamanian offshore company Egrant 9th March 2013: it lay at 92.1% (- 0.9 point). -
IMPACT REPORT a Word from the Founder and Director|
2017 - 2020 IMPACT REPORT A word from the founder and director| In October 2017 as we were preparing to launch a collaborative " network of journalists dedicated to pursuing and publishing the work of other reporters facing threats, prison or murder, prominent Maltese investigative journalist Daphne Caruana Galizia was horrifically silenced with a car bomb. Her murder was a cruel and stark reminder of how tenuous the free flow of information can be when democratic systems falter. We added Daphne to the sad and long list of journalists whose work Forbidden Stories is committed to continuing. For five months, we coordinated a historic collaboration of 45 journalists from 18 news organizations, aimed at keeping Daphne Caruana Galizia’s stories alive. Her investigations, as a result of this, ended up on the front pages of the world’s most widely-read newspapers. Seventy-four million people heard about the Daphne Project worldwide. Although her killers had hoped to silence her stories, the stories ended up having an echo way further than Malta. LAURENT RICHARD Forbidden Stories' founder Three years later, the journalists of the Daphne Project continue and executive director. to publish new revelations about her murder and pursue the investigations she started. Their explosive role in taking down former Maltese high-ranking government officials confirms that collaboration is the best protection against impunity. 2 2017-2020 Forbidden Stories Impact Report A word from the founder and director| That’s why other broad collaborative On a smaller scale, we have investigations followed. developed rapid response projects. We investigated the circumstances The Green Blood Project, in 2019, pursued behind the murders of Ecuadorian, the stories of reporters in danger for Mexican and Ghanaian journalists; investigating environmental scandals. -
It-Tlettax-Il Leġiżlatura P.L
IT-TLETTAX-IL LEĠIŻLATURA P.L. 5166 Dokument imqiegħed fuq il-Mejda tal-Kamra tad-Deputati fis-Seduta Numru 346 tat-22 ta’ Ġunju 2020 mill-Kap tal-Oppożizzjoni, l-Onor. Adrian Delia. ___________________________ Raymond Scicluna Skrivan tal-Kamra 6/2212020 PM wants probe into 'disgusting' 17 Black deal; Muscat: 'I've nothing to hide' - Reader Mode A PM wants probe into 'disgusting' 17 Black deal; Muscat: Tve nothing to hide'- Reader Mode Adrian Delia: How much did Abela know? , NationaQ 17 Black J Alternative energJl Government; 2 days agol255 Photo: Clifton Fenech/DOI Updated 8.25pm Prime Minister Robert Abela has called for a full investigation into revelations that murder suspect Yorgen Fenech secretly made a €4.6 million profit via his secret company 17 Black off Enemalta's decision to buy a wind farm in Montenegro. The news was uncovered by Times of Malta and Reuters on Friday. Asked about his reaction to the news, Abela said he expected the investigative bodies in Malta to fully investigate these claims and to prosecute if any criminal responsibility is found. "If what is reported is true, I am disgusted. Malta's law enforcement off1cers must investigate," Abela said at Castille, adding that police had to investigate anyone connected, "whoever they are". Abela said that rather than investigate, he expected the police to prosecute if there was enough evidence that anyone was connected to this case. chrome-d isti ller://f53d2840-9e62-45be-a449 -65c83336dd7b_ eb6e4a 7830dbf93a8f3b 77 cffb852df9b004 7 cc7 e8067 842900ac8 ce4d45a25fl?time=.. 1/4 6/22/2020 PM wants probe into 'disgusting' 17 Black deal; Muscat: 'I've nothing to hide' - Reader Mode "We cannot have never-ending investigations. -
Speakers' Biographies
Kofi Annan Edition NEW TECHNOLOGY AS A DISRUPTIVE GLOBAL FORCE MONDAY 21 JANUARY 2019 SPEAKERS LIZ ALDERMAN YANN ALGAN LAKHDAR BRAHIMI SIR RICHARD BRANSON GRO HARLEM BRUNDTLAND GIOVANNI BUTTARELLI DOMINIQUE CARDON MARIA CHIARA CARROZZA PETER COWHEY STEVEN ERLANGER HOUDA-IMANE FARAOUN CASPER KLYNGE ENRICO LETTA CARLOS LOPES FRÉDÉRIC MION ADAM NOSSITER VALERIO RIAVEZ ANNIKA SILVA-LEANDER DAN SMITH MARGRETHE VESTAGER #YLSummit19 1 LIZ ALDERMAN YANN ALGAN Chief business correspondent in Europe, Professor of Economics • New York Times Dean, School of Public Affairs, Sciences Po @LizAldermanNYT @sciencespo Liz Alderman is the Paris-based chief European business correspondent Yann Algan is the Dean of the School of Public Affairs and Professor for The New York Times, covering economic and inequality challenges of Economics at Sciences Po. around Europe. His research focuses on Digital Economy and E-government. He also From Greece to Sweden, she chronicles the hit to societies from weak specializes on Social capital, Trust and Well-being in relation to individual growth and joblessness, and reports on emerging innovations to address outcomes and economic behavior, with particular attention to the role inequality. Her coverage has included Europe’s refugee crisis and the Paris of education, management, and institutions. terrorist attacks. Along the way, she has profiled numerous European movers and shakers in policy making and business. His work incorporates methods from psychology, economics and big data, including randomized evaluations of public policies. In 2013, Ms. Alderman received The Times’s Nathaniel Nash Award for her “excellence in business and economics journalism.” She was part of a He is a member of the OECD High Level Expert Group on Well-Being, and team awarded by The Society of American Business Editors and Writers is affiliated with CEPR and IZA. -
Destinations Newsletter March 2019
DESTINATION Gozo Tourism Association Newsletter March 2019 GTA 20th Anniversary th This year the Gozo Tourism Association is celebrating its 20 Anniversary since its setting “Let’s celebrate what up. Infact the Gozo Tourism Association was incepted during a General Meeting held on 11th February, 1999 for all the Gozitan tourism stakeholders and operators. During this we have accomplished, meeting, the members present approved the statute of the Association, and thus a new let’s raise the bar a chapter was initiated in the tourism history of the Island of Gozo. little higher each time Guided by the prime objective, that of promoting Gozo as an all year-round distinct tour- we succeed” ist destination, the Gozo Tourism Association’s achievements during these twenty years were significant, in elevating the regional tourism concerns and aspiration for the atten- tion of the competent authorities. Through the endeavours of the Gozo Tourism Association, the tourist industry on Gozo has achieved a regional voice, created synergy between the private sector and Government. establish- ing a missing link both for the benefit of the tourism on Gozo, as well as for the benefit of the Gozitan tourism stakeholders. To mark this significant date, on Monday 11th February, 2019, the Gozo Tourism Association organised a Tree planting ceremo- ny at the Villa Rundle by the Minister for Gozo, Dr. Justyne Ca- ruana, in the presence of GTA Chairman, Council members and In This Issue officials. GTA 20th Anniversary This event was followed by a Press Conference at the Cittadella Gozo Tourism Awards Cultural Centre, in Victoria which was addressed by the Minister for Gozo, the GTA chairman 2018 Mr. -
Statement to the Special Committee on Financial Crimes, Tax Avoidance and Tax Evasion (TAX3)
Statement to the special committee on financial crimes, tax avoidance and tax evasion (TAX3) 11 February 2019 Strasbourg Matthew Caruana Galizia I am a software engineer and data journalist and worked full time for the International Consortium of Investigative Journalists, a nonprofit based in Washington, DC, from April 2014 to April 2018. I was responsible for receiving large volumes of leaked data for my employer and making them available to a large network of journalists for investigation, through a secured platform that I built for the purpose with help from my team. The leaked data came from the Luxembourg tax office, HSBC private bank in Switzerland, Singapore-based Portcullis TrustNet, BVI-based Commonwealth Trust Limited (CTL), Panama-based Mossack Fonseca and Bermuda-based Appleby. I received specialised training that allowed me to easily interpret the leaked legal and corporate documents from offshore law firms. As a software engineer I could build the tools that would allow myself and other journalists all over the world to collaborate on an investigation of hundreds of millions of these documents. My mother, Daphne Caruana Galizia, was an independent investigative journalist with thirty years of experience in journalism. She was assassinated in Malta with a bomb placed under the seat of her car on 16 October 2017, while working full time on a journalistic investigation into the illicit activities of JOSEPH MUSCAT, KEITH ALLEN SCHEMBRI, KONRAD MIZZI, KARL CINI, BRIAN TONNA, YORGEN FENECH, Electrogas Malta and the State Oil Company of the Azerbaijan Republic (SOCAR). Other individuals that she investigated are directly connected to the individuals named above but are party to what I believe to be separate violations that would take many more committee meetings to cover. -
Final Programme
Final Programme Follow us OFFICIAL CORPORATE SUPPORTER @IBAevents #IBARome Expert and professional advice since 1975 The law firm Studio Legale Tributario Fantozzi & Associati was established in 1975 by Augusto Fantozzi, a lawyer and full professor of tax law at the ‘’La Sapienza’’ and ‘’LUISS’’ Universities in Rome. Professor Fantozzi was the Italian Minister for Finance and the Minister of Foreign Trade between 1995 and 1998, and he is a member of the Board of Directors and the Board of Statutory Auditors of several leading Italian companies and multinational corporations. The Firm has offices in Rome, Milan and Bologna. With 8 Senior Partners, all lawyers or chartered accountants, and more than 30 legal professionals, the Firm is highly specialised in tax law, and as such provides clients with advice on Italian and international fiscal law, and assists them in tax litigation. Thanks to the years of experience of its partners and legal professionals, the Firm can offer clients full support in resolving tax and corporate issues, both nationally and internationally. Over the years the Firm has dealt with the fiscal aspects of numerous important corporate and financial operations carried out by public and private companies, banks, finance companies and insurance undertakings, and has become their go-to adviser on ordinary and extraordinary tax matters. ROMA | MILANO | BOLOGNA www.fantozzieassociati.com Follow us CONTENTS Contents @IBAevents #IBARome Introduction by the President of the IBA 5 IBA Management Board and IBA Staff 6 Opening -
1.0 Brief Overview of the Facts of the Case. an Analysis Was Carried Out
1.0 Brief overview of the facts of the case. An analysis was carried out by the FIAU in relation to Dr Konrad MIZZI and his ownership of an offshore trust and company whilst holding political appointment with Maltese Government. The FIAU also refers to a preliminary report submitted to the Malta Police dated 7th April, 2016 bearing reference 474759/16. A more detailed analysis was subsequently carried out the FIAU in terms of the powers conferred to it under Article 16(1) of the Prevention of Money Laundering Act (Chapter 373 of the Laws of Malta). Following the analysis of the facts available to the FIAU, together with other information obtained by the FIAU through the powers conferred to it by law, it has been determined that sufficient information is available to conclude that a reasonable suspicion of money laundering or an attempt to launder proceeds of crime subsists in this case. This decision is supported by the relevant facts outlined in this report. 2.0 Details the Natural and Legal Persons Involved 2.1 Name and SURNAME: Konrad MIZZI Date of Birth: 4th November, 1977 Maltese ID card: 521577M Address: Flat 4, 46, Avril, Tigne Street, Sliema, SLM 3011 2.2 Name: ROTORUA TRUST Declaration of Trust Date: 22nd July, 2015 Trustee: Orion Trust New Zealand Limited Settlor: Dr Konrad MIZZI 2.3 Name: HEARNVILLE INC. Company No: 808074 Date of Incorporation: 9th July, 2013 Address: 54th E. Street, Mossfon Building, 2nd Floor, Panama Agets Nae: Bufete MF & Co Ultimate Beneficial Owner: Dr Konrad MIZZI 3.0 Financial Intelligence Analysis 3.1 Information obtained through open sources Open source information indicates that in February 2013, Mr Karl Cini from Nexia BT flew to Panama to meet people from Mossack Fonseca, a renowned Panamanian law firm. -
Download Profile
Daphne Caruana Galizia 16 October 2017 Bidnija, Malta So, even as the country was reeling from the news of her murder, some openly welcomed it. DAPHNE In the aftermath of her death, Caruana Gali- zia’s opponents directed their anger at her family for linking the murder to a weakening in Malta’s rule of law. One theory even held that the family had orchestrated her killing – ostensibly, according to some, to destabilize the government. ‘We were given no time to grieve,’ said Mat- thew Caruana Galizia, the eldest of her three CARUANA sons and part of the Pulitzer Prize-winning team of journalists behind the Panama Papers investigation. He is now also a leading figure in an intensified rule-of-law campaign. ‘There was one day, for literally 12 hours, when we just sat at home talking to each other. That was 17 October. And during that time, the gov- ernment was going on the offensive against us GALIZIA and against my mother. That’s when we real- ized we couldn’t let things be, or there would definitely be no justice.’ Justice has become a watchword since then. On 16 October 2017, Daphne Caruana Galizia was killed Three men have been arrested and charged by a powerful car bomb minutes after leaving her home. with executing the murder. They’re pleading Caruana Galizia was Malta’s best-known and most innocent and have yet to face trial. Meanwhile, widely read journalist – and also its most divisive. Her the suspected masterminds remain at large. investigations routinely set the national agenda. -
2015 Annual Report
European Data Protection Supervisor ANNUAL 2015 REPORT An Executive Summary of this Report which gives an overview of key developments in EDPS activities in 2015 is also available. Further details about the EDPS can be found on our website at http://www.edps.europa.eu The website also details a subscription feature to our newsletter. Europe Direct is a service to help you find answers to your questions about the European Union. Freephone number (*): 00 800 6 7 8 9 10 11 (*) The information given is free, as are most calls (though some operators, phone boxes or hotels may charge you). More information on the European Union is available on the Internet (http://europa.eu). Luxembourg: Publications Office of the European Union, 2016 Print ISBN 978-92-9242-092-5 ISSN 1830-5474 doi:10.2804/27186 QT-AA-16-001-EN-C PDF ISBN 978-92-9242-090-1 ISSN 1830-9585 doi:10.2804/641327 QT-AA-16-001-EN-N EPUB ISBN 978-92-9242-091-8 ISSN 1830-9585 doi:10.2804/5606 QT-AA-16-001-EN-E © European Union, 2016 © Photos: iStockphoto/EDPS & European Union Reproduction is authorised provided the source is acknowledged. Printed in Italy PRINTED ON ELEMENTAL CHLORINE-FREE BLEACHED PAPER (ECF) ANNUAL 2015 REPORT European Data Protection Supervisor | Contents ► FOREWORD 5 ► MISSION STATEMENT, VALUES AND PRINCIPLES 7 ► EDPS STRATEGY 2015-2019 8 1. 2015 - An Overview 9 1.1 Data protection and the EDPS in 2015 9 1.2 Data protection reform 9 1.3 Leading by example 10 1.4 Data protection on the ground 10 1.5 Cooperation with data protection authorities in the EU 10 1.6 Identifying policy solutions 11 1.7 Technology 11 1.8 International interaction 12 1.9 Communicating our message 12 1.10 Internal administration 12 1.11 Key Performance Indicators 2015-2019 13 2. -
Fiesta Institucional De La Procura 2016
Revista nº 37 | Nueva Época | 2o trimestre de 2016 www.icpm.es Fiesta institucional de la Procura 2016 Tribuna Entrevista Práctica Procesal • Queremos la ejecución por Ignacio Argos Linares Enrique Carmen Colaboraciones Arnaldo Sánchez- • La cesión de créditos de los bancos españoles Alcubilla Cortés por Juan Ignacio Navas Marqués • El legislador penal y las personas jurídicas por Eduardo Torres-Dulce Lifante Catedrático de la URJC Secretaria de Estado y Presidente del Tribunal de Justicia Servicio de Actos de Comunicación Administrativo del Deporte • Las palabras comunes del SAC por José Pedro Vila Servicio de Subastas del Ilustre Colegio de Procuradores de Madrid La nueva regulación de la subasta, contenida en la Ley de Enjuiciamiento Civil, introduce importantes cambios y establece una subasta única con el propósito de lograr un resultado más beneficioso para el deudor ejecutante y reduciendo el coste económico al mismo tiempo. El Ilustre Colegio de Procuradores de Madrid asume las funciones atribuidas como cooperador direc- to y necesario de la Administración de Justicia, constituyéndose en entidad especializada y firmando los convenios necesarios para alcanzar dichos fines, de conformidad con lo dispuesto en la Ley de Enjuiciamiento Civil. Más información: Ilustre Colegio de Procuradores de Madrid www.icpm.es – Tel.: 91 308 13 23 – C/ Bárbara de Braganza, 6, 28004 de Madrid Editorial Protagonistas: los procuradores punto de cerrar este año judicial, debemos tomar un respiro y analizar. Que- A remos una reflexión serena y audaz de nuestra profesión, con el firme conven- cimiento del protagonismo que tiene la Procura tras las recientes reformas legales. “No preguntes Tenemos vuestras opiniones. -
Descargar Descargar
REVISTA DE LAS CORTES GENERALES 110 Primer semestre 2021 La Revista de las Cortes Generales ha obtenido la certificación de excelencia por la Fundación Española para la Ciencia y la Tecnología (FECYT). Al mismo tiempo, está indexada, indizada y recolectada por varios de los principales índices, bases de datos, repertorios y recolectores nacionales e internacionales, cumpliendo sus estándares de interoperabilidad y calidad editorial, como DOAJ (Directory of Open Access Journal), Latindex 2.0, OpenAIRE, MIAR, RECOLECTA, Dialnet, ERIHPLUS, Google Académico, ISOC, IN-RECJ, RESH y Dulcinea. Los números anteriores de la Revista pueden consultarse en su página web: https://revista.cortesgenerales.es/rcg Reservados todos los derechos. No se permite reproducir, almacenar en sistemas de recuperación de la información ni transmitir alguna parte de esta publicación, cualquiera que sea el sistema empleado –mecánico, fotocopia, grabación, etc.–, sin el permiso previo de los titulares de los derechos de la propiedad intelectual. Los contenidos de la Revista de las Cortes Generales están disponibles en acceso abierto en http://revista.cortesgenerales.es El Congreso de los Diputados no se identifica necesariamente con los contenidos y las opiniones sostenidas en esta publicación, sino que éstos recaen única y exclusivamente en los autores. SUSCRIPCIONES: Congreso de los Diputados Secretaría General. Dirección de Estudios, Análisis y Publicaciones, (Departamento de Publicaciones) Floridablanca, s/n – 28071 Madrid Teléf.: 91 390 68 21 – Fax: 91 429 27 89 E-mail: [email protected] PRECIOS AÑO 2021 (CON IVA) Suscripción anual en papel (2 núms.) Número suelto en papel 52 31 © Publicaciones del Congreso de los Diputados Depósito legal: M-11.707-1984 ISSN: 0213-0130 ISSNe: 2659-9678 DOI: 1033426/rcg/2021/110 Impreso en Gráficas Muriel, S.A.