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HomeCorruptionRegulatory Capture

Regulatory Capture

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Corruption

European CEO: European banking regulator faces criticism after failing to take action on Danske Bank scandal

April 29, 2019 MDRose 0

This is pretty much par for the course with regard to the EU and financial crime. What do laws and regulations matter, when it is a question of the intereests of financial trans-nationals. Read here

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Corruption

Prem Sikka: The accountants’ laundromat: How Britain is still washing dirty money

April 14, 2019 MDRose 0

British accounting regulators are scared of cracking down on laundering, writes Prem Sikka. Read here

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Corruption

Bloomberg: KPMG, EY Reported to Police Amid Danish Laundering Probes

April 13, 2019 MDRose 0

The big four auditing companies are caught up in almost every major financial scandal in Europe. Now in Denmark. Read here

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Corruption

Reuters – Explainer: Europe’s money laundering scandal

April 5, 2019 MDRose 0

A nice summary of EU money-laundering – up to now. This story still has a lot of road ahead of it as the US authorities tend to be more strident in their investigations (see the […]

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Corruption

Prem Sikka: The ‘Big Four’ accounting firms should be broken up

April 4, 2019 MDRose 0

Britain goes from one massive accounting scandal to the next. There are two parallels: The reports were egregiously wrong and the accounting firms earned loads of money for these reports. Read here

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Corruption

Politico: Bayer ordered to pay $80M in cancer case linked to Roundup weedkiller

March 28, 2019 MDRose 0

Do not expect much to change in the EU. Germany’s National Champion Bayer bought Monsanto. The German government will not let this damage Bayer’s business in the EU, just as it has protected Volkswagen from […]

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Corruption

Tax Justice Network – European Commission to Investigate Secret #LuxLeaks Tax Deal

March 13, 2019 MDRose 0

It has taken almost five years for the EU to start to investigate the LuxLeaks document. No surprise. One of the leading architects of the tax cheating policy is the current EU president Jean-Claude Juncker. […]

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Corruption

ICIJ: Seven EU Countries Labeled ‘Tax Havens’ in Parliament Report

March 12, 2019 MDRose 0

A committee of the European Parliament has found that seven of the European Union’s own member states — including Ireland, the Netherlands and Luxembourg — behave like tax havens. Read here

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Corruption

Cain Burdeau: EU Court Demands Studies Behind Monsanto’s Roundup

March 7, 2019 MDRose 0

This is not the end of this story concerning the cancer causing glyphosate as an appeal is possible. The resistance by the EU has increased as Bayer, one of the largest firms in EU Hegemon […]

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Corruption

Tax Justice Network – February Podcast

February 23, 2019 MDRose 0

In Edition 86 of the February 2019 Tax Justice Network’s monthly podcast/radio show, the Taxcast (available on iTunes, Stitcher, Spotify and other podcast platforms): why hasn’t the European Commission investigated any of the secret tax […]

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Book Reviews

Austerity

Reindustrialise Britain – A Strategy for Wealth Creation by Costas Lapavitsas, Larry Elliot, Doug Nicholls

September 4, 2026 0

Book Review by Mathew D. Rose With the exception of the Epstein Class and the Professional and Managerial Caste in Britain there is now a broad consensus that neo-liberalism has failed the nation. It has […]

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Economics

Designing Global Economic Equality: The Making and Unmaking of Global Egalitarian Policies at the United Nations by Christian Christiansen

June 11, 2026 0

Reviewed by Branko Milanović The just published book by Christian Christiansen Designing Global Economic Equality: The Making and Unmaking of Global Egalitarian Policies at the United Nations provides an intellectual review of the history of […]

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Alastair Crooke Article Ben Wray Bill Mitchell Book review Branko Milanović Chris Dillow Chris Hedges Corporate Europe Observatory Craig Murray Dean Baker DeStatis Economics Europe European Union Gaza Germany Gig Economy Project Glenn Diesen Heiner Flassbeck Iran Israel Jeffrey D. Sachs John Mearsheimer Jonathan Cook Judge Napolitano Larry C. Johnson Link Michael Hudson Michael Roberts Middle East Eye Nima Alkhorshid Palestine Podcast Politico Reuters Richard D. Wolff Richard Murphy Russia Steve Keen UK Politics Ukraine Ukraine war United States Yanis Varoufakis

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