11/02/2014
Jason Collins of Pinsent Masons, the law firm behind Out-Law.com, was commenting as 51 countries signed an agreement that will activate the Common Reporting Standard for automatic exchange of financial account information in tax matters
10/31/2014
Claims Barclays 'hatched a fraudulent' scheme
10/31/2014
Switzerland’s financial services watchdog pledged to crack down on individuals suspected of misconduct, abandoning what the regulator has called a historical “reluctance” to target people rather than institutions.
10/31/2014
A judgement accompanying the award said that the defendants falsified accounts.
10/31/2014
Government sources said that India was unable to sign the pact as there was uncertainty about disclosures and lack of clarity
10/31/2014
The married father of three, a former magistrate, has now been jailed for six years
10/31/2014
Some Cayman Islands Considerations
10/31/2014
Joseph B. Galbraith received $1.5 million from Credit Suisse in January
10/31/2014
Weil's main defense has been that these efforts were done by people below him
10/30/2014
A status report on committed and not committed jurisdictions will be presented to G20 leaders during their annual summit in Brisbane, Australia on November 15-16.
10/29/2014
Gibraltar will today sign an international agreement with at least 45 other countries to swap tax information automatically with each other from 2017.
10/29/2014
The accord to be signed by finance ministers in Berlin today signals global determination by governments to capture tax revenue after the U.S. pursued banks such as Credit Suisse for helping Americans cheat on their taxes and German authorities bought CDs
10/29/2014
Several activists have alleged that the income derived from India’s flourishing black money economy is used to fund election campaigns of a number of politicians.
10/28/2014
He was the first senior official to be sent to prison on charges involving financial crimes following the near-collapse of the Cypriot economy in early 2013.
10/28/2014
A Swiss official says there is a disagreement with the Indian government as to 'what exactly will have to be disclosed'
10/28/2014
The guide adds that HMRC has begun issuing "follower notices" and "accelerated payment" notices to those involved in tax avoidance schemes.
10/27/2014
The government has disclosed to the Supreme Court the names of three persons who allegedly deposited black money abroad.
10/26/2014
Cyber Risk Services and Crisis Management round out broad portfolio Deloitte considers cyber risk services to rank among its most important offerings in the marketplace.
10/26/2014
The OECD/G20 Base Erosion and Profit Shifting (BEPS) Project and the move to automatic exchange of financial account information took centre stage when Heads of Tax Administration met on 23-24 October in Dublin, Ireland.
10/24/2014
Swiss banks seeking to avoid U.S. prosecution by disclosing how they helped Americans evade taxes asked the Justice Department this week to back off a dozen demands, including that they cooperate with other nations.