Legal War Between Silicon Valley Millionaire, Ex-Wife Rages On

Thought you’d seen the last of the Silicon Valley multimillionaire who was falsely accused by his mentally unstable Swedish-born trophy wife of chaining her to the bed and sexually torturing her with a golf club while she was nine months pregnant?


$100-M laundering via PH banks, casinos probed

More importantly, the suspected illicit funds are said to be part of funds stolen by computer hackers recently from the accounts of a bank overseas, which Inquirer sources said was a financial institution in Bangladesh.


Tightening The Global Tax Net

They will need to look carefully to see where their reporting obligations lie and whether the structures currently in place remain workable and practical before the first official exchanges in September 2017.