05/21/2013
UBS Securities fined in Hong Kong
The disciplinary action followed an investigation into UBS holding
05/21/2013
The disciplinary action followed an investigation into UBS holding
05/21/2013
US authorities have repeatedly accused Swiss banks of complicity in tax evasion
05/21/2013
Linklaters finance partner Chris Howard is set to leave the magic circle firm to join the London arm of Sullivan & Cromwell.
05/21/2013
Slaughter and May ally Bonelli Erede Pappalardo has appointed a new management team as part of a wider governance overhaul
05/21/2013
A New Jersey businessman who cooperated with prosecutors in a U.S. probe of offshore tax evasion avoided prison for conspiring with five HSBC Holdings Plc (HSBA) bankers to hide Indian bank accounts from authorities.
05/21/2013
No institution and no individual is immune from prosecution because of its size
05/20/2013
An Interpol committee will meet on Thursday to decide whether to accept the Russian request
05/20/2013
Former Justice Department official and liaison to the U.S. embassy in Moscow, has been expelled from the country.
05/20/2013
Finance ministers from 17 EU countries, including Britain and Ireland, have signed a declaration backing the global system
05/19/2013
Swiss Finance Minister Eveline Widmer-Schlumpf says a resolution may be not far off to end a long-running dispute with the United States over Swiss banks accused of helping wealthy Americans evade billions of dollars of taxes.
05/19/2013
Their marriage may have ended in a divorce battle but as business partners their combination led to unprecedented success – worth billions.
05/19/2013
Federal regulators are ordering the Bank of Montreal to take steps to correct lapses in oversight that could allow the bank to be used for money laundering.
05/19/2013
FTA was set up in July 2002 by the Paris—based think tank Organisation for Economic Cooperation and Development.
05/19/2013
The series identifies some of the fundamental elements of modern revenue bodies.
05/19/2013
SJ Berwin is gearing up for a vote on a global merger with Asia-Pacific firm King & Wood Mallesons (KWM) that would see the UK outfit’s name disappear.
05/19/2013
A staggering 1 trillion euros ($1.3 trillion) is lost to tax evasion each year in the member countries of the European Union.
05/19/2013
The survey of more than 150 brokers, carried out by compliance firm UKGI, also found that 20% feared that the FCA would have a negative impact on the industry, while 21% stated that it would have no impact at all.
05/19/2013
We’ve concentrated on building a team of cross-complimentary forensic service specialists with a wide-range of strengths and experience
05/17/2013
Tends to go and find people avoiding tax but actually it doesn’t achieve that and it causes a whole series of problems
05/16/2013
The arrest of a former BlackRock Inc. fund manager may move the regulator from small-fry insider-trading cases to its first big fish