Ana de Liz (@adl_gir) 's Twitter Profile
Ana de Liz

@adl_gir

Reporter/periodista/jornalista at @GIRalerts covering & learning about white collar crime and enforcement here, there, and a little bit of everywhere 🌍🌎

ID: 1526174209231273985

calendar_today16-05-2022 12:14:54

185 Tweet

46 Followers

152 Following

Ana de Liz (@adl_gir) 's Twitter Profile Photo

Braskem has said that it has fulfilled its compliance obligations under the leniency agreement it signed with Brazil’s anti-corruption agency, the CGU, over Operation Car Wash - the last one the company had pending over the matter globalinvestigationsreview.com/article/braske…

Ana de Liz (@adl_gir) 's Twitter Profile Photo

Really great project started here by the MPF called "In Defense of the Blue Amazon" - Brazil's federal prosecutor service will "intensify the control and inspection of activities carried out along the 200 miles of the coast that make up the economic zone of Brazil".

Flávio Dino 🇧🇷 (@flaviodino) 's Twitter Profile Photo

A decisão do ministro Toffolli tem dois alcances: um de natureza jurídica, reafirmando a inocência do presidente Lula, indevidamente julgado sem o devido processo legal; o outro é de natureza política, na medida em que fica o registro dos absurdos perpetrados em uma página

A decisão do ministro Toffolli tem dois alcances: um de natureza jurídica, reafirmando a inocência do presidente Lula, indevidamente julgado sem o devido processo legal; o outro é de natureza política, na medida em que fica o registro dos absurdos perpetrados em uma página
The Associated Press (@ap) 's Twitter Profile Photo

A former head of Israel's Mossad intelligence agency says that Israel is enforcing an apartheid system in the West Bank. apnews.com/article/israel…

Peter Frankopan (@peterfrankopan) 's Twitter Profile Photo

NOTE: despite being invaded and at war, Ukraine added *114 times* more onshore wind capacity than the UK last year. #EarthTransformed

European Public Prosecutor’s Office (EPPO) (@euprosecutor) 's Twitter Profile Photo

New findings in our bribery investigation into the renovation project of a wastewater treatment plant in the city of Varaždin 🇭🇷. The EPPO in Zagreb expands the investigation. 👉More: eppo.europa.eu/en/news/croati…

New findings in our bribery investigation into the renovation project of a wastewater treatment plant in the city of Varaždin 🇭🇷. The EPPO in Zagreb expands the investigation. 👉More: eppo.europa.eu/en/news/croati…
Ana de Liz (@adl_gir) 's Twitter Profile Photo

I covered the decision in Australia's first-ever sanctions challenge under its Russia regime... an unsuccessful attempt by Evraz founder Abramov globalinvestigationsreview.com/just-sanctions…

Ana de Liz (@adl_gir) 's Twitter Profile Photo

One of the small drawbacks of working at GIR is getting every single enforcement release, including the ones about people preying on elderly or immigrant communities. It is so common and it makes me so angry. cftc.gov/PressRoom/Pres…

Ben Samuels (@bsamuels0) 's Twitter Profile Photo

Doctors Without Borders calls for an immediate Gaza ceasefire, describing “mass casualty events that would test even the most well-equipped hospitals” haaretz.com/israel-news/20…

MaurĂ­cio Santoro (@msantoro1978) 's Twitter Profile Photo

Países sul-americanos subiram o tom na crítica aos bombardeios de Israel na Faixa de Gaza. Bolívia cortou relações, Chile e Colômbia retiraram seus embaixadores junto ao governo israelense - Chile, vale lembrar, tem a maior comunidade palestina fora do Oriente Médio.

Países sul-americanos subiram o tom na crítica aos bombardeios de Israel na Faixa de Gaza. Bolívia cortou relações, Chile e Colômbia retiraram seus embaixadores junto ao governo israelense - Chile, vale lembrar, tem a maior comunidade palestina fora do Oriente Médio.
ICIJ (@icijorg) 's Twitter Profile Photo

The world’s richest people are using shell companies to whittle down their tax bills, according to a new report by the EU @TaxObservatory, which argues a global minimum tax rate for billionaires could raise $250 billion per year. bit.ly/3SnlzfL

Ana de Liz (@adl_gir) 's Twitter Profile Photo

It startled me that I find this surprising and even admirable because it has become so rare: prosecutors search the offices of a government in the morning in a corruption probe and by the afternoon, the leader of said government resigns. rtp.pt/noticias/polit…

The Nation (@thenation) 's Twitter Profile Photo

The Harvard Law Review refused to run this piece about genocide in Gaza. The piece was nearing publication when the journal decided against publishing it. You can read the article here: bit.ly/47ENL1W

Ana de Liz (@adl_gir) 's Twitter Profile Photo

A "not before 12pm" hearing today at Southwark Crown Court was done by the time myself and a colleague walked in at 12:01, and it was never called! #openjustice ?

Tristan Kirk (@kirkkorner) 's Twitter Profile Photo

It took more than 6 months, but finally....a response! HMCTS staff had indeed been *trained* to keep details of cases a secret from the public and press, but that guidance has now been changed

It took more than 6 months, but finally....a response!

HMCTS staff had indeed been *trained* to keep details of cases a secret from the public and press, but that guidance has now been changed
The Intercept (@theintercept) 's Twitter Profile Photo

Shipping Giant Maersk Violated Spanish Embargo on Sending Military Goods to Israel, Researchers Say interc.pt/40AZLBp by Natasha Lennard interc.pt/40AZLBp