06/15/2016
Many of the BEPS outputs relate to tax treaties and will not be effective until the relevant bilateral tax treaties are amended.
06/15/2016
We’re beginning to hear calls for the development of a global tax policy for the taxation of corporate profits. Will they succeed?
06/15/2016
Alleged fraud scheme was up to $95 million.
06/15/2016
The media, charities funded by international aid and lobby groups should be rebutted with a moral argument, he proposed.
06/14/2016
A settlement agreement approved by the British Columbia Securities Commission on Monday also includes a voluntary payment by the Vancouver-based firm of $300,000 toward investor education, and $20,000 to cover costs.
06/14/2016
He says he uncovered a culture where a few senior managers flouted ethics rules for personal gain and considered themselves "above the law".
06/14/2016
A spokesman for KPMG Switzerland, which has audited Fifa since 1999, confirmed its resignation on Monday.
06/14/2016
Restrictions on interest deductibility from next year: consultation published
06/14/2016
Gavin Ferguson, the Managing Partner and Private Client and Trusts Group Head at Appleby’s Guernsey office, will be attending the STEP Global Congress.
06/14/2016
Mr Clarke worked for Schroders Investment Management from August 2000 until January 2013, initially as an assistant fund manager and then from 2006 as an equities trader.
06/14/2016
Instead, the court decided on Tuesday he should pay UBS for not honoring the three-month notice period in his contract.
06/14/2016
Goldman Sachs paid for prostitutes and lavish parties in an attempt to win business from the Libyan Investment Authority
06/13/2016
This week's arrest of hedge fund manager Murray Huberfeld for an alleged kickback scheme with New York City's correction officers union didn't surprise one particular private eye.
06/13/2016
Klein, his host, was just turning 40 and already Citigroup’s star dealmaker and networker, with an enviable global contacts book.
06/10/2016
Mossack Fonseca was the legal firm at the center of the Panama Papers scandal.
06/10/2016
Additionally, the head of state, along with some notable economists and academics, signed a letter issued by Oxfam urging world leaders to eliminate tax havens and financial opacity protecting multinationals.
06/10/2016
Bermuda presents a number of benefits for high net worth and ultra high net worth individuals looking to domicile their wealth, as a result the jurisdiction’s Private Client & Trust sector has increased steadily over the years.
06/09/2016
"The banking industry isn’t on trial, it is a handful of dishonest traders," Hines said on the second day of his closing argument.
06/09/2016
Brazil's central bank has already given the deal a thumbs up.
06/08/2016
The actions taken by Monetary Authority of Singapore in wake of scandal involving 1MDB and Swiss Bank BSI shows zero tolerance for money laundering, say analysts.