04/15/2016
Bradley Birkenfeld, who served 30 months in prison, but received more than $100 million for US tax authorities revealed the extent of tax fraud at the heart of the Swiss banking industry in 2008.
04/15/2016
Onexim’s main building in Moscow was being searched by the enforcement officials, though the reason isn’t clear, an Onexim representative said by the phone, asking not to be identified because of corporate policy.
04/15/2016
With more than 500,000 active entities and unrivalled assets held (by value), the British Virgin Islands leads as the global domicile of companies.
04/15/2016
This post was originally published on The Offshore Funds Blog, which aims to demystify hedge funds. Click here to subscribe to the blog or read the original post.
04/15/2016
This post was originally published on The Offshore Funds Blog, which aims to demystify hedge funds. Click here to subscribe to the blog or read the original post.
04/15/2016
Credit Suisse Group AG faces punishment in Japan after the nation’s securities watchdog found that it leaked private information about a company.
04/14/2016
Firms with the most nominees who have received the most votes from those canvassed for their opinion are named winners in each category.
04/14/2016
This sets out the FCA’s finding that Mr Hussein is not a fit and proper person and its decision to prohibit him from any role in regulated financial services.
04/14/2016
Participants from a number of countries - including members of the OECD and the G20 - exchanged views on the Panama Papers and explored mechanisms for co-operation.
04/14/2016
That could lead to any fines being paid to American authorities and HSBC could even lose its right to operate in the country.
04/14/2016
The granddaughter of China’s then fourth-ranked politician was among dozens named in a vast cache of documents leaked from the Panama law firm that have given a glimpse into how the rich and powerful hide their money.
04/14/2016
We are facing an outright tax evasion industry
04/13/2016
The inquiry has so far shown that about $4 billion appeared to have been misappropriated from Malaysian state companies, Attorney General Michael Lauber said in January.
04/13/2016
This week, the Prime Minister announced that the Government is bringing forward plans to introduce a criminal offence for corporations that fail to stop their staff facilitating tax evasion. So will this be an effective measure or is it a knee-jerk reacti
04/13/2016
The Basel Committee on Banking Supervision (the "Committee") has recently issued proposed revisions to the leverage ratio framework building on and amending standards issued in January 2014.
04/13/2016
Global financial centres facilitate trade, investment and economic growth, writes Richard Hay
04/13/2016
Six years in the making and the target of furious inside-the-beltway politicking, the rule will have dramatic and lasting impact on how Americans save for retirement for years to come.
04/13/2016
In a statement to the London Stock Exchange, JLT said that the two parties had reached a settlement as their case was due to be heard in the High Court this month.
04/12/2016
The planned demonstration follows calls last week by opposition lawmakers in Norway for the sovereign wealth fund
04/12/2016
They are required to provide accurate, up to date information on beneficial owners to the Companies’ Registry, which forms the central register of beneficial ownership.