11/13/2020
New York State continues to investigate tax evasion in art sales
In light of this announcement and broad anticipation that state authorities will increase investigations and prosecutions of sales and use tax violations in the art market due to the pandemic’s impact on state and local tax revenues
11/13/2020
So far it has worked out. KE sales surged 80% to 46 billion yuan last year from 2017, and it has become China’s largest platform for housing transactions and services — no small feat for a market whose real estate brokerage services are a $1.6
11/13/2020
As a basis for the argument, the bank says working from home is financially rewarding thanks to "direct financial savings" on expenses such as commuting, clothes and lunches, as well as indirect savings from things like reduced work-related soci
11/13/2020
The government should raise corporation tax from 19% to 22%, says the think tank in a report co-authored with the Standard Life Foundation.
11/12/2020
Illegal payments such as bribes, kickbacks and commissions paid to individuals will not be tax deductible and treated on par with criminal law.
11/12/2020
The new legislation allows for this by giving companies the right to form Fiscal Units.
11/12/2020
Information Notice has brought clarity to industry's questions over investment into cannabis assets by Guernsey structures
The position taken by the States of Guernsey in relation to cannabis investment follows the approval by the Assembly in June 2019 that businesses can grow and process cannabis in Guernsey for medicinal uses.
11/12/2020
It is time for trustees to send a first notification to the Competition and Markets Authority that they are complying with its investment consultancy and fiduciary management services order
11/11/2020
Mr Forster has given undertakings to the Court which have the effect of freezing his assets worldwide, pending judgment.
11/11/2020
Parliament had already approved the amendments to the AEIOA on 19 June 2020.
11/11/2020
The year 2020 was clearly marked by the corona pandemic, which had a noticeable impact on the risk landscape in the financial industry.
11/11/2020
These Final Notices confirm a trend we identified in our recent Top 10 Global Trends Regarding Investigations Involving Individuals: an increasing focus on non-financial misconduct.
11/11/2020
‘It’s an important reminder that tax problems don’t die with you’
11/11/2020
FCA Primary Market Bulletin No 31
11/10/2020
Explain why this is the case
11/10/2020
There is currently an estimated £10.1 billion funding shortfall within the charity sector due to Covid-19.
11/10/2020
Terrence Chalk, aka Dr. Cash, allegedly hid his criminal past to defraud investors out of more than $4 million.
11/10/2020
As part of the development of the group strategy, Raiffeisen therefore critically examined its role in helping to shape the political framework.
11/10/2020
Even though Italy still has one of the most stringent laws on the protection of national cultural heritage, such reform pushed it one step further towards the global art market.
11/10/2020
Julius Baer has reached an agreement in principle with the U.S. Department of Justice to settle an investigation in the FIFA matter.