Reporter

  • About & contact
  • RSS
  • Support
  • Reportercast November 2022: Valeria Hontareva on Ukraine’s reconstruction and banking reforms

    Welcome, people, to November’s Reportercast, with a very distinguished guest – Valeria Hontareva, the former central bank governor of Ukraine (2014-2017), and now a world-famous expert on finance reforms, banking governance and monetary policy. Hontareva is also one of the bravest central bankers the world has ever seen, having closed dozens of dirty banks affiliated […]

    November 29, 2022
  • White shoe lawyers Dechert dump Russia-linked Moldovan oligarch Ilan Shor after US sanctions

    CHIȘINĂU–Kremlin-friendly oligarchs are becoming too toxic for UK and US lawyers to work for in the wake of global sanctions amid Russia’s invasion of Ukraine. The controversial Moldovan oligarch Ilan Shor has been linked by the US government with Russia’s security service, the FSB, as well as large-scale economic crime – but his now ex-law […]

    November 23, 2022
  • Reporter and The Daily Beast highlight role of US media brands in Romanian political party payment scandal

    Reporter.London and The Daily Beast exposed for a global audience a long-running scandal in Romanian media and politics, which has drawn in the local franchises of US brands Newsweek and CNN. For several years, top political parties in Romania had been paying the equivalent of millions of dollars to news media organizations in the guise […]

    November 15, 2022
  • Reportercast October 2022 with Alexandru Flenchea: Transnistria explainer

    In this special episode of Reportercast, Alexandru Flenchea, a former negotiator for Moldova’s government on the issue of Russia-occupied separatist Transnistria, and former advisor to the US embassy in Moldova, joins host Matei Rosca to discuss little-known Transnistria’s role in the Ukraine invasion. Flenchea, who also runs a Transnistria-focused NGO in Moldova called Initiative 4 […]

    October 27, 2022
  • Reporter.London and The Daily Beast expose plight of Transnistrian dissident opposing Putin’s Ukraine invasion

    US website The Daily Beast published an article in collaboration with Reporter.London on October 25, highlighting the unjust imprisonment in Transnistria of Victor Pleșcanov, 58, for expressing criticism against Russia and support for Ukraine amid dictator Vladimir Putin’s war of genocide. Pleșcanov, a working-class man with a sense of humour and a natural desire to […]

    October 26, 2022
  • Reporter and The Guardian expose gross lapses at crypto casino Stake

    Nice to see our name in print, in the world’s oldest Sunday newspaper no less. This was a great collaboration with The Guardian and The Observer, through their ace business reporter Rob Davies, who has long investigated issues relating to gambling and sport. It was also the first successful collaborative investigation brought by Reporter.London to […]

    October 3, 2022
  • Duet Private Equity out of business over €2.6 million compensation claim

    The company was linked indirectly to ongoing scandals in Eastern Europe, Germany and the UK. LONDON—Duet Private Equity is in insolvency over a lost arbitration claim against Starbridge Development Holdings, a Seychelles company whose beneficial owner was not disclosed, according to public data filed with Companies House and people involved in the proceedings. The matter […]

    September 27, 2022
  • Reportercast September 2022: Bradley Birkenfeld on whistleblowing

    People, September’s Reportercast has appeared. Our guest for this edition is world-famous whistleblower Bradley Birkenfeld, a self-described “hammer looking for nails” known for exposing a multi-billion tax scam at UBS and receiving what at the time was the largest reward in US history for his disclosure, which led to the overhauling of the Swiss banking […]

    September 27, 2022
  • Reportercast August 2022: Tom Spiller on crypto and Tory politics

    Welcome, all, to August 2022’s episode of Reportercast. The guest for this edition is Tom Spiller, a top lawyer specialised in the UK cryptocurrency industry and general international commercial litigation, and a Conservative Party activist who was given an Order of the British Empire by the Queen for his services to politics in the UK. […]

    August 31, 2022
  • What’s at Stake? A crypto casino’s shady marketing tactics revealed

    What’s at Stake? A crypto casino’s shady marketing tactics revealed

    The Australian company is using a lawful sleight of hand to get British clients gambling with crypto despite a statutory ban.

    August 10, 2022
←Previous Page
1 2 3
Next Page→

Copyright 2023 Reporter.London