11/15/2012
In 2010, the Foreign Account Tax Compliance Act (FACTA) was passed. In essence, it is a program aimed at uncovering undeclared income hidden by Americans in banks around the world.
11/15/2012
A court date has been set down for the end of the month, bringing to a climax a four-year battle between the parties.
11/15/2012
Britain's financial watchdog has warned global banks in London that it expects to see them “claw back” deferred bonuses from bankers involved in the recent scandals that have rocked the industry.
11/15/2012
Stournaras wrote to U.K. Chancellor of the Exchequer George Osborne asking for the information, according to an e-mailed statement from the Athens-based Finance Ministry.
11/14/2012
Thatcher, who has a multi-million euro villa in the exclusive Madronal development, near Benahavis, has also been fingered.
11/14/2012
Swiss banks have vehemently refuted claims by Germany’s main opposition parties that alleged German tax evaders are transferring their assets en masse to other so-called “tax havens”
11/13/2012
It is anticipated that the partners will be accompanied by associates and other staff, and that WilmerHale's entire Private Client Practice will move
11/13/2012
Lawyers for Barclays will on Wednesday disclose the names of 208 staff caught up in the scandal
11/12/2012
Swiss asset managers sweat over UBS fee ruling
The Swiss Supreme Court's ruling last month paves the way for clients to reclaim commission payments charged without their permission
11/12/2012
The Financial Times reported that nearly 500 investors were considering making a complaint against their adviser for allegedly mis-selling investments in film production companies and Ucis over the past decade.
11/12/2012
A number of state prosecutors and about 50 tax investigators were undertaking the searches of domestic German clients of UBS
11/12/2012
International law firm hires hedge fund expert
He was previously with Allen & Overy
11/12/2012
Campaign is part of HMRC’s “broader work” to tackle evasion and fraud that is being funded with £917m from government.
11/12/2012
THE TOTAL YIELD from investigations into tax avoidance and evasion hit £21bn in 2011/12, a jump of approximately a third.
11/12/2012
As a result of these failings, a review of a sample of files found that 23% showed a high risk of unsuitability.
11/11/2012
Police, directed by Serious Fraud Office prosecutors, will act in the next month, said the person, who declined to be identified because the matter isn’t public.
11/11/2012
The government department said in July it could prosecute banks
11/11/2012
She is now likely to face questions over the limited tax paid by Stemcor
11/11/2012
The Cypriot proposal is 'totally unacceptable'.
11/11/2012
In recent weeks, tax experts at Greece’s finance ministry have been scrutinizing the finances