05/28/2014
54% Of Offshore Profits Held In 12 Tax Havens, Study Says
A majority of American corporations’ offshore profits are held in 12 tax havens, according to a study published Tuesday.
05/28/2014
A majority of American corporations’ offshore profits are held in 12 tax havens, according to a study published Tuesday.
05/28/2014
This period is being called a “transition period” as it will ease the anxiety that the law has caused to the foreign institutions and take the pressure off
05/28/2014
He also required Lack to pay a fine of $7,500
05/28/2014
Charge Due to Administrative Errors Regarding Certain Funds the Bank Manages
05/28/2014
The first step for a foreigner buy property in Brazil is to obtain the social security number on any unit of the IRS
05/28/2014
Parts of the law are at the constitutional level,” meaning a two-thirds majority is needed in parliament to enact changes, he says.
05/28/2014
Mark Carney, Governor of the Bank of England, says fundamental flaws in the industry can only be resolved by changing how markets operate
05/28/2014
The email's details show it originated from the computer of a junior marketing employee at Macquarie Funds in London
05/28/2014
An astonishing 89% of investors polled by Intralinks and Opalesque have declined to put money with at least one hedge fund due to transparency concerns.
05/28/2014
The Swiss Government is poised to pass HMRC a "hit list" of ten nations where holders of Swiss bank accounts siphon their money to.
05/28/2014
Swiss lawmakers intend to broaden money laundering laws that target political figures to include sports officials from FIFA and the International Olympic Committee.
05/27/2014
Pascal Saint-Amans explained that while developing countries are some of the hardest hit by the negative effects of international tax evasion
05/26/2014
The event, entitled 'A World of Opportunity', drew an audience of around 300 private client lawyers, accountants and advisor
05/26/2014
Barclays’ fundraising meant it was able to escape a government bailout during the financial crisis.
05/26/2014
Their degree of wrongdoing and cooperation with investigators will help decide their fate, said the top U.S. tax prosecutor
05/26/2014
The question remains if any other Swiss bank will suffer the same fate as Wegelin, that was forced to dissolve after being convicted by a criminal court at the beginning of 2013.
05/23/2014
Government efforts to combat offshore tax evasion are making it harder for the well-off to dodge the Internal Revenue Service.
05/23/2014
He joins as a partner from Taylor Wessing, where he was head of the firm’s Contentious Trusts & Estates team.
05/23/2014
GFH bought the football club from former owner Ken Bates in December 2012
05/23/2014
The Financial Conduct Authority (FCA) has fined Barclays Bank Plc (Barclays) £26,033,500 for failing to adequately manage conflicts of interest between itself and its customers as well as systems and controls failings, in relation to the Gold Fixing