06/22/2015
The G20's efforts to crack down on multinational tax avoidance are likely to be defeated by national self-interest, particularly from the United States, one of Australasia's top tax advisers says.
06/21/2015
The company's list of projects includes world cup stadiums, deep-sea ports, and Miami's airport.
06/21/2015
America’s policy of recovering undisclosed taxes has been slammed as “skewed” by the boss of one of the world’s largest independent financial advisory organizations
06/19/2015
Rajaratnam is asking that five counts of his conviction be vacated
06/19/2015
Serious Fraud Office received the bank's internal guide on submitting Libor
06/19/2015
Members of the congressional bicameral commission investigating HSBC supposed illegal scheme to help Argentines evade taxes started their activities in Paris yesterday
06/19/2015
Gibaud noted that the Latin American network, which included Argentina, consisted of about 30 people.
06/19/2015
This comes as the Narendra Modi government implements a tough regime to root out unaccounted wealth.
06/19/2015
The Chief Executive Officer of the States of Guernsey, Paul Whitfield, has expressed his surprise that Guernsey has been included on the blacklist and has explained that the error is most likely due to "a lack of understanding about Guernsey's c
06/19/2015
French police have been told by a judge in Paris to track down the wealthy scion
06/18/2015
The asset and wealth management firm was accused of unfair competition and solicitation
06/18/2015
The European Union published its first list of international tax havens on Wednesday as part of a crackdown on multinational companies trying to avoid paying tax in the 28-nation bloc.
06/18/2015
Guernsey’s Chief Minister and Commerce & Employment Minister have expressed their astonishment further to an announcement of the European Commission yesterday that Guernsey has been included on a list of 30 so-called non-co-operative jurisdictio
06/18/2015
The Appleby lawyers and professional specialists were recognised across three sections in the List—Lawyers, Power Women, and Trustees—as well as specific practice areas including Contentious Trusts and Landed Estates & Property.
06/17/2015
A SEC investigation found that Helmut Anscheringer purchased stock and call options in AuthenTec Inc. upon learning from a longtime friend related to an AuthenTec executive that Apple proposed to buy the company, which provided fingerprint sensors and sof
06/17/2015
Macquarie to refund 2,300 wealth management clients
Macquarie Investment Management Limited is due to refund over $5.5 million to around 2,300 clients affected by system errors
06/17/2015
International law firm breaks into growing legal product market with start-up tool targeting hedge funds
The resource has been created by a dedicated team within the firm’s award-winning hedge fund practice.
06/17/2015
Banks in Switzerland have reported 53 possible acts of money-laundering in the investigation of FIFA's 2018 and 2022 World Cup bidding contests, the country's attorney-general said Wednesday
06/17/2015
As part of its FIFA investigation, the Swiss Federal Prosecutor’s Office is looking into 53 suspicious activity reports filed by Swiss banks.
06/17/2015
This paper reflects the collective experience and expertise of the member jurisdictions of IOSCO’s Committee 4 on Enforcement and the Exchange of Information.