10/22/2020
The COVID-19 crisis is exacerbating these tensions by accelerating the digitalisation of the economy and increasing pressures on public finances.
10/22/2020
The 1MDB bond offerings were arranged and underwritten by Goldman Sachs International,
10/22/2020
After Mozambique defaulted in 2018, the matter morphed into a major crisis because the Swiss loans were not revealed to other creditors and the International Monetary Fund.
10/21/2020
Maltese prime minister defends programme for its contribution to the country’s economy
10/21/2020
The Panama Papers, a massive data leak in April 2016, exposed widespread tax avoidance and evasion
10/21/2020
Many charities are reporting effectively on their fundraising approach, and to a lesser extent on fundraising standards.
10/21/2020
It would ‘put the fox in charge of the henhouse’, anti-money-laundering experts warn, after FinCEN Files identified thousands of U.K. shell companies linked to suspicious transactions.
10/20/2020
The case was filed with a court in New York and includes a claim of $100 million in damages.
10/20/2020
As of mid-July 2020, according to the Bank for International Settlements report, at least 36 central banks have published retail or wholesale central bank digital currency work.
10/20/2020
Deal to push Goldman’s tally of penalties to around $5 billion
10/19/2020
The case alleges a senior bank executive conspired with Eastern Europeans based in Brooklyn to defraud Bogdanchikov, all with the help of Mossack Fonseca, the law firm forced to shut down in 2018 after the Panama Papers revealed it was involved in interna
10/19/2020
A blanket ordinance is now planned to incorporate the legislative amendments voted by Parliament into law at federal ordinance level.
10/19/2020
UK businesses receiving payments from the EU have some planning to do…
10/19/2020
The guidance offers examples of the good practices MAS observed, as well as instances where corroboration was inadequate.
10/18/2020
The activities could be carried out by a State or non-State actor.
10/16/2020
A recent judgment of the UK Supreme Court has fortunately provided some clarity on this issue.
10/16/2020
There are some transitional provisions for court proceedings started before 1 January 2021 by which the above principle will continue to apply as between the UK and the EU.
10/16/2020
Data can have the characteristics of a public good – it creates benefits for society as a whole and those benefits increase the more data is used and the more widely it is dispersed.
10/16/2020
Payments made to or by individuals are not within scope.
10/16/2020
The Pillar One blueprint sets out “building blocks” for potential future international agreement on rules for taxable presence (nexus) in countries and profit allocation between countries to address tax challenges arising from digitalization.