04/18/2013
How Irish reporter got huge tax-haven data leak
One day, a confidential source told him he would receive a special package. When it arrived, Ryle was stunned by its contents.
04/18/2013
One day, a confidential source told him he would receive a special package. When it arrived, Ryle was stunned by its contents.
04/18/2013
The Working Party concluded by providing a list of minimum requirements each stakeholder must perform and provides further recommendations as to how the risks in this area can be averted and mitigated.
04/18/2013
Discount broker sees record results from increased interest in DIY investing
04/18/2013
Arjent, the stockbroker and investment management firm, alleges a variety of misrepresentation and contract claims against Couch, chief operating officer Christopher Deacon and business development head Kevin Spear, Wealth Manager understands.
04/17/2013
Swiss asked for help in investigation
04/16/2013
In any customer transaction, a firm or its registered persons must use reasonable diligence to ensure that the purchase or sale price to the customer is as favorable as possible under current market conditions.
04/16/2013
German authorities said they have purchased a CD containing secret Swiss bank account details of thousands of alleged tax evadors
04/16/2013
Recent tax scandals have portrayed the inefficiency of the European Union to nail down offshore tax-dodgers and the necessity for an automatic exchange of information.
04/15/2013
Britons who own homes in Spain and other troubled eurozone states could face a new "wealth tax" to help fund future bail-outs, influential German economists have suggested.
04/15/2013
Swiss authorities want Falciani, who has French and Italian citizenship, sent back to Switzerland to face charges of allegedly revealing secrets and breach of banking secrecy _ which could lead to a seven-year jail term.
04/15/2013
It is understood that the company already operates a roster of advisers in Europe, with the panel in question covering the full range of practice areas.
04/15/2013
Historic exercise known as Le Grand Déballage raises eyebrows with assets from €4,500 armchair to carbon canoes revealed
04/14/2013
FTI said the claims were without merit.
04/14/2013
Maria Fekter said the EU cannot force Austria to reform its banking secrecy laws without also forcing the UK to crack down on tax havens in its jurisdiction
04/14/2013
Both Merkel and Cameron want the EU to have an "ambitious offer on the table" when talks get underway with the US on trade deals later this year.
04/14/2013
Wealthy households would face new taxes on property and other assets under German plans to prop up the struggling eurozone
04/11/2013
In the light of recent offshore tax evasion revelations, the German government needed more enforcement capability to pursue scofflaws.
04/11/2013
He has negotiated a settlement agreement, which will be considered by a hearing panel on April 16.
04/11/2013
This year's round comes after the firm made up 23 new partners in 2012, including nine female promotions. Just two of this year's new partners are women.
04/10/2013
Barclays has been accused of “inappropriate” behaviour