12/24/2019
The Luxembourg Parliament also passed the 2020 Budget Law confirming the expiry of the tax rulings issued by the Luxembourg tax authorities before 1 January 2015 after the end of the 2019 fiscal year.
12/24/2019
The results led to the resignation of the firm’s COO, Pierre-Olivier Bouée.
12/23/2019
Nevertheless, none of this stopped her from feeling outraged by the 102% marginal tax rate levied on her earnings in 1976.
12/23/2019
Mykola Martynenko is alleged to have arranged for these accounts to be opened in preparation for the money laundering offence.
12/23/2019
The reports for each country include links to further information and contact information for Dentons professionals.
12/23/2019
The LRP Regulations do not change the substance of the current legislation they derive from and they remain similar.
12/23/2019
Still, there is sense in the advice of the IMF for governments to keep pace with evolving technology and opportunities for wrongdoing.
12/23/2019
There is a growing expectation that financial institutions need to strongly consider modernizing their regulatory operations
12/23/2019
One factor that will reduce audits for some wealthy taxpayers is the increase in the standard deduction and elimination or curtailing of many itemized deductions.
12/23/2019
In settling this matter, Credit Suisse neither admitted nor denied the charges, but consented to the entry of FINRA’s and the Exchanges’ findings.
12/22/2019
It has also hired a mobile billboard to drive around Knightsbridge, where it says Mr Bedzhamov is currently thought to live.
12/22/2019
So when she heard in September about investigators looking into claims the bank had followed its recently departed head of wealth management Iqbal Khan before he joined UBS Group AG
12/22/2019
From inheriting to investing, the rules can be complex, as our readers found
12/22/2019
The Treasury, in exercise of the powers conferred by section
12/22/2019
The Final Regulations are substantially similar to the Proposed Regulations, with several important clarifications and amendments.
12/20/2019
Walkers' Singapore office was established a decade ago, and it is clear that the growth in the city state is continuing (you only have to look up to see the cranes).
12/20/2019
The pair were in Paris for the One Planet Summit – a meeting designed to address the challenges of climate change – during which Gates announced the expansion of his Breakthrough Energy Coalition.
12/20/2019
“Macquarie should have said ‘thanks but no thanks’”
12/20/2019
Smuggling drugs in refrigerated containers of bananas or other fruits has become a favored tactic of traffickers in recent years.
12/20/2019
The practice can have a devastating impact on the individual consumers concerned and a knock-on effect on the wider economy.