FY19 FOIA Fincen Internal
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17 July 2018 - - Page 1 of 38 - (I) Causing Or Permitting a Derogatory Article to Be Written in Brexit Central; And
IN THE EMPLOYMENT TRIBUNAL CASE NUMBER: [TBC] B E T W E E N: SHAHMIR SANNI (Claimant) -and- THE TAX PAYERS ALLIANCE LIMITED (Respondent) PARTICULARS OF CLAIM Parties (1) The Claimant was employed by the Respondent from 13 March 2017 to 13 April 2018. He was employed as a Digital Campaign Manager. His responsibilities included running the Respondent’s social media accounts, YouTube channel, and producing website content and video content. (2) The Respondent is a self-declared “grassroots campaigning group dedicated to reforming taxes, cutting spending and protecting taxpayers”. It is a lobbying group pursuing a right-wing political ideology. It operates from 55 Tufton Street, Westminster, an office block where seven other similar right-wing political organisations are based. (3) The Claimant was summarily dismissed by the Respondent on 13 April 2018. Legal Claims (4) The Claimant advances claims of: (a) Automatically Unfair Dismissal by reason of having made a protected disclosure (s.103A Employment Rights Act 1996 (“ERA”)); (b) Directly discriminatory dismissal (s.13 and s.39(2)(c) Equality Act 2010 (“EqA 2010”) because of his belief that protecting the integrity and sanctity of British democracy from taint and corruption was paramount, which is a philosophical belief protected by s.10 EqA 2010 and in accordance with the characteristics set out in Grainger v Nicholson [2010] ICR 360; (c) Protected Disclosure detriment (s.47B ERA), namely:- _________________________ - Particulars of Claim - - 17 July 2018 - - Page 1 of 38 - (i) Causing or permitting a derogatory article to be written in Brexit Central; and (ii) Instructing Wilsons LLP to write the letter wrongly threatening defamation proceedings; and (iii) Permitting or causing the making of derogatory statements in public and the media on 4 July 2018. -
Is Erdoğan Holding Europe Hostage? by Behlül Özkan May 24, 2016
TURKEY 2023 Is Erdoğan Holding Europe Hostage? By Behlül Özkan May 24, 2016 In many ways, Turkey is the most important actor shaping the refugee crisis that is currently shaking Europe to its core. Accordingly, predicting the outcome of the drama requires a close study of Turkish President Recep Tayyip Erdoğan’s underlying motives and goals. At present, there are nearly 3 million Syrian refugees in Turkey, which shares a 60-mile border with parts of Syria controlled by the Islamic State, or IS.1 For both the Syrian refugees and IS, Turkey is the door to the West, and President Erdoğan is the final arbiter of Turkish refugee and border security policy. The Turkish president is well aware of the power he derives from this position. An examination of his public statements and negotiating positions makes clear that Erdoğan seeks to use this lever- age to compel the international community to set up safe zones in Syria and to force the European Union to widen access to Turkey while abandoning attempts to hold Turkey to EU standards on democracy and human rights. Erdoğan’s EU leverage In 2013, President Erdoğan’s image suffered a double blow in the eyes of Europe. During the Gezi Park protests in June of that year, the government violently cracked down on millions of Turkish citizens who were protesting the increasingly overbearing rule of then-Prime Minister Erdoğan and his Justice and Development Party, or AKP.2 Then, in December, Prime Minister Erdoğan, his family, close associates, and four cabinet minis- ters were implicated in allegations of corruption on a massive scale. -
Reflections on Brexit and Its Implications for Ireland John Bruton
No 2017/16, May 2017 Reflections on Brexit and its Implications for Ireland John Bruton Summary This paper presents the testimony delivered by John Bruton, former Prime Minister of Ireland, on 27 April 2017, before the Seanad Special Committee on the Withdrawal of the United Kingdom from the European Union. The Special Committee was established by the Seanad on February 27th to consider the implications of Brexit for Ireland. Mr Bruton began his testimony by commending the committee for its work and also the government for ensuring, through effective diplomacy, that the particular problems of Ireland have been publicly recognised in the negotiating positions of both the EU 27 and the UK. Contents What is the alternative to a hard Brexit? ............................................................................................................ 1 How will the EU respond to Mrs May’s letter?.................................................................................................... 1 Should the EU offer UK voters another option? .................................................................................................. 2 The EU negotiating position ............................................................................................................................... 4 The state of British knowledge of the EU and its impact on the negotiations ....................................................... 5 Some of the practical problems of Brexit........................................................................................................... -
Turkey: Freedom in the World 2021 Country Report | Freedom Hous
FREEDOM IN THE WORLD 2021 Turkey 32 NOT FREE /100 Political Rights 16 /40 Civil Liberties 16 /60 LAST YEAR'S SCORE & STATUS 32 /100 Not Free Global freedom statuses are calculated on a weighted scale. See the methodology. Overview President Recep Tayyip Erdoğan’s Justice and Development Party (AKP) has ruled Turkey since 2002. After initially passing some liberalizing reforms, the AKP government showed growing contempt for political rights and civil liberties, and it has pursued a dramatic and wide-ranging crackdown on perceived opponents since an attempted coup in 2016. Constitutional changes adopted in 2017 concentrated power in the hands of the president. While Erdoğan continues to exert tremendous power in Turkish politics, opposition victories in 2019 municipal elections and the impact of the COVID-19 pandemic on the already shaky economy have given the government new incentives to suppress dissent and limit public discourse. Key Developments in 2020 • As the COVID-19 crisis threatened the economy and the government’s political standing during the year, authorities apparently sought to manipulate official health statistics and launched criminal investigations against medical professionals who released independent information about the outbreak or criticized the official response. Hundreds of ordinary people were also arrested for their social media posts related to the coronavirus. • Prosecutions and campaigns of harassment against opposition politicians, prominent members of civil society, independent journalists, and critics of Turkey’s increasingly aggressive foreign policy continued throughout the year. In December, the European Court of Human Rights (ECHR) called for the immediate release of Selahattin Demirtaş, leader of the Kurdish-oriented People’s Democratic Party (HDP), who had been imprisoned since 2016 on politically motivated charges; the court’s ruling was ignored. -
The Political Economy of Brexit and the UK's National Business Model
SPERI Paper No. 41 The Political Economy of Brexit and the UK’s National Business Model. Edited by Scott Lavery, Lucia Quaglia and Charlie Dannreuther About SPERI The Sheffield Political Economy Research Institute (SPERI) at the University of Sheffield brings together leading international researchers, policy-makers, journalists and opinion formers to develop new ways of thinking about the economic and political challenges by the current combination of financial crisis, shifting economic power and environmental threat. SPERI’s goal is to shape and lead the debate on how to build a sustainable recovery and a sustainable political economy for the long-term. ISSN 2052-000X Published in May 2017 SPERI Paper No. 41 – The Political Economy of Brexit and the UK’s National Business Model 1 Content Author details 2 Introduction 4 Scott Lavery, Lucia Quaglia and Charlie Dannreuther The political economy of finance in the UK and Brexit 6 Scott James and Lucia Quaglia Taking back control? The discursive constraints on post-Brexit 11 trade policy Gabriel Siles-Brügge Paying Our Way in the World? Visible and Invisible Dangers of 17 Brexit Jonathan Perraton Brexit Aesthetic and the politics of infrastructure investment 24 Charlie Dannreuther What’s left for ‘Social Europe’? Regulating transnational la- 33 bour markets in the UK-1 and the EU-27 after Brexit Nicole Lindstrom Will Brexit deepen the UK’s ‘North-South’ divide? 40 Scott Lavery Putting the EU’s crises into perspective 46 Ben Rosamond SPERI Paper No. 41 – The Political Economy of Brexit and the UK’s National Business Model 2 Authors Scott Lavery is a Research Fellow at the Sheffield Political Economy Research In- stitute (SPERI) at the University of Sheffield. -
Busting the Brexit Myths the Leave Campaigns Are Already Peddling Their Lies Stirring up Support for a No Deal Brexit
DORSET FOR EUROPE Busting the Brexit Myths The Leave campaigns are already peddling their lies stirring up support for a no deal Brexit. Remain campaigners need to be able to counter these myths and promote the positives of staying in the EU. One of the saddest aspects of the Leave / remain debate is the lengths to which some Leave campaign- ers will go in pursuit of their goal. For them it’s an existential battle where winning is all important, whatever the costs. The ‘ends justifies the means’ attitude has seen the Leave campaigns fined and -re ferred to the police for breaking electoral law and fined for breaking data protection laws. Many claims made in the 2016 referendum have been thoroughly debunked (Eg. the £350m bus lie, the EU Army lie and the Turkey Accession lie in particular) however many new claims and outright lies are still be per- petrated and we see these daily on our Facebook pages and in conversation with Leavers on our street stalls. This page aims to arm you, our followers and campaigners, with accurate rebuttals. Brexit is the Will of The People Most Leave voters don’t like the idea of a 2nd referendum or “People’s Vote”, they say it’s an affront to democracy to even campaign for one. Every clear thinking person can see the immediate problem with this one. How, surely, can having more democracy be undemocratic? It is the very essence of democracy for the people to be able to campaign and argue for whatever they want. Democracy is a continuous process and doesn’t end with any one vote. -
Resurgent Remain and a Rebooted Revolt on the Right
Resurgent Remain and a Rebooted Revolt on the Right: Exploring the 2019 European Parliament Elections in the United Kingdom David Cutts University of Birmingham Matthew Goodwin University of Kent (corresponding author) [email protected] Oliver Heath Royal Holloway, University of London Caitlin Milazzo University of Nottingham Abstract The 2019 European Parliament (EP) election took place against the backdrop of the Brexit vote and the failure of parliament to agree on a withdrawal agreement. Nigel Farage’s new Brexit Party topped the poll and the pro-Remain Liberal Democrats, which called for a second referendum on EU membership, returned from electoral obscurity to take second place while other pro-Remain parties similarly performed well. In sharp contrast, the two main parties, Labour and the Conservatives, recorded their lowest combined vote share since they became the main representatives of the two-party system. In this article, we draw on aggregate-level data to explore what happened at the 2019 EP election in Great Britain. Our evidence suggests Labour suffered from a ‘pincer movement’, losing support in its mainly white, working-class ‘left behind’ heartlands but also in younger cosmopolitan areas where Labour had polled strongly at the 2017 general election. Support for the Brexit Party increased more significantly in ‘left behind’ communities, which had given strong support to Leave at the 2016 referendum, suggesting that Nigel Farage and his new party capitalised on Labour’s woes. The Conservatives, meanwhile, haemorrhaged support in affluent, older retirement areas but largely at the expense of the resurgent Liberal Democrats, with the latter surging in Remain areas and places where the Conservatives are traditionally strong, though not in areas with younger electorates where the party made so much ground prior to the 2010-2015 coalition government. -
The Flynn-Turkey Deal Raises the Obstruction Stakes for the Preet Bharara Firing
THE FLYNN-TURKEY DEAL RAISES THE OBSTRUCTION STAKES FOR THE PREET BHARARA FIRING Twitter is abuzz this morning with the WSJ story (this is the NBC version of it; here’s a paywall free link) that Mike Flynn and his spawn hoped to make up to $15 million for kidnapping Fethullah Gulen and delivering him to Turkey. Investigators for Special Counsel Robert Mueller’s probe into Russia’s interference with the U.S. presidential election recently questioned witnesses about the alleged December 2016 meeting between Flynn and senior Turkish officials, two people knowledgeable with the interviews said. The questions were part of a line of inquiry regarding Flynn’s lobbying efforts on behalf of Turkey. Mueller’s investigation into Flynn’s potential deal with Turkey was first reported by The Wall Street Journal. Four people familiar with the investigation said Mueller is looking into whether Flynn discussed in the late December meeting orchestrating the return to Turkey of a chief rival of Turkish President Recep Erdogan who lives in the U.S. Additionally, three people familiar with the probe said investigators are examining whether Flynn and other participants discussed a way to free a Turkish-Iranian gold trader, Reza Zarrab, who is jailed in the U.S. Zarrab is facing federal charges that he helped Iran skirt U.S. sanctions. The story has already been told; what’s new about this iteration of it is the eye-popping pay-off, as well as more details about the timing and location of a second meeting. The meeting allegedly took place at the upscale 21 Club restaurant in New York, just blocks always from Trump Tower where Flynn was serving on the presidential transition team. -
What Does Leave Look Like V5.Pdf
2 Contents Introduction ........................................................................................................................ 3 No clear or credible plan for an alternative ..................................................................... 5 The Norway model? ........................................................................................................... 7 The Swiss model? .............................................................................................................. 9 Iceland and Liechtenstein? ............................................................................................. 11 Macedonia and Andorra? ................................................................................................ 13 The Isle of Man and the Channel Islands? ..................................................................... 13 Turkey? ............................................................................................................................. 13 Australia? .......................................................................................................................... 14 South Korea? .................................................................................................................... 15 Ukraine, Moldova, or Morocco? ...................................................................................... 15 Vanuatu, Brunei and Nicaragua? .................................................................................... 16 Canada? ........................................................................................................................... -
REZA ZARRAB, A/K/A “Riza Sarraf,”
Case 1:15-cr-00867-RMB Document 18 Filed 05/25/16 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA ECF CASE - v - S1 15 Cr. 867 (RMB) REZA ZARRAB, a/k/a “Riza Sarraf,” Defendant. GOVERNMENT’S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT REZA ZARRAB’S MOTION FOR BAIL PREET BHARARA United States Attorney for the Southern District of New York One St. Andrew’s Plaza New York, New York 10007 Michael Lockard Sidhardha Kamaraju Assistant United States Attorneys Of Counsel Case 1:15-cr-00867-RMB Document 18 Filed 05/25/16 Page 2 of 29 TABLE OF CONTENTS PRELIMINARY STATEMENT .................................................................................................... 1 BACKGROUND ............................................................................................................................ 2 I. The Indictment ......................................................................................................................... 2 A. Statutory Background ........................................................................................................ 2 B. Offense Conduct ................................................................................................................. 5 C. The Defendant’s Arrest in Miami and Misrepresentations to Pre-Trial Services .............. 7 D. The Defendant’s Assets, Businesses, and Corrupt Political Connections ......................... 8 DISCUSSION .............................................................................................................................. -
Brexit Timeline
BREXIT TIMELINE BREXIT TIMELINE 1 BREXIT TIMELINE 6 December 2005 David Cameron becomes Conservative leader David Cameron wins the leadership of the Conservative Party. In the campaign, he promises to take the party out of the European People’s Party (EPP) grouping in the European Parliament 1 October 2006 Cameron first conference speech In his first conference speech, David Cameron implores his party to stop ‘banging on about Europe’ 4 June 2009 European Parliament elections The 2009 European Parliament elections see the UK Independence Party (UKIP) finished second in a major election for the first time in its history. 22 June 2009 Conservative Party form new grouping Conservative MEPs form part of a new group in the European Conservatives and Reformists group (ECR), as the party formally leaves the EPP. 20 May 2010 Coalition agrees to status quo on Europe The Coalition Agreement is published, which states that ‘Britain should play a leading role in an enlarged European Union, but that no further powers should be transferred to Brussels without a referendum.’ 5 May 2011 Alternative Vote referendum The UK holds a referendum on electoral reform and a move to the Alternative Vote. The No to AV campaign – led by many figures who would go on to be part of Vote Leave – wins decisively by a margin of 68% to 32%. 9 December 2011 David Cameron vetoes The Prime Minister vetoes treaty change designed to help manage the Eurozone crisis, arguing it is not in the UK’s interest – particularly in restrictions the changes might place on financial services. 23 January 2013 The Bloomberg Speech In a speech at Bloomberg’s offices in central London, David Cameron sets out his views on the future of the EU and the need for reform and a new UK-EU settlement. -
Brexit Memes Brexit: Exploring Discourses of the Brexit Negotiations Through Social Media Visuals
Brexit Memes Brexit: Exploring discourses of the Brexit negotiations through social media visuals Joanne Findlay Malmö University Media and Communications Studies MA Thesis 2019 1 Contents Abstract ................................................................................................................................................... 3 1. Introduction .................................................................................................................................... 3 2. Research Questions ........................................................................................................................ 4 3. Literature Review ............................................................................................................................ 4 3.1 Social Media and Participatory Culture ........................................................................................ 5 3.2 Meme Studies ............................................................................................................................... 6 3.3 Features of Memes ....................................................................................................................... 7 3.4 Discourse Theory........................................................................................................................... 9 3.5 Discourses of Brexit ....................................................................................................................... 9 4. Research Paradigms .................................................................................................................