Millionaire Tory donor and business tycoon Javad Marandi linked to major money laundering operation

Reported by Martin Bentham A multi-millionaire Tory donor who owns London’s famous Conran Shop and a stake in the Anya Hindmarch handbag retailer was revealed today as a key figure linked to a major money laundering operation targeted by the National Crime Agency. A court ruling said that bank records showed that Javad Marandi, who has been on a Conservative advisory board of ultra-wealthy supporters, either owned or was […]

ESG Securities Fraud

Reported by James J. Park is a Professor of Law at UCLA The 2019 collapse of the Brumadinho dam in Brazil not only released 12 million tons of mining waste and took 270 lives, it prompted the filing of a major securities fraud enforcement case in the United States by the Securities & Exchange Commission […]