01/20/2016
A fundamental principle of the tax system is that taxpayers are entitled to certainty over finality in their annual tax affairs. Legally, HMRC has a strict time limit, known as the ‘enquiry window’ to raise questions about a submitted tax retu
01/20/2016
A former McKinsey & Co. managing partner, Gupta is the highest-profile executive convicted in a U.S. crackdown on insider trading at hedge funds
01/20/2016
Baer said in June it had opened an internal investigation in connection with FIFA after a corruption scandal engulfed soccer's governing body
01/19/2016
But one female resources company director said banks and other employers should not act like a nanny state when regulating employees
01/19/2016
The Caribbean dependency is more British than Bognor, but helps shield £20bn a year from the Treasury. Here are 10 facts about the world’s most notorious tax haven
01/19/2016
Tax Office trawls for owners of boats, planes, horses
It will allow the ATO to make more accurate estimate of peoples' wealth to ensure they meet their tax obligations.
01/19/2016
Kerviel insists that his bosses were aware of his trades, and that they share responsibility.
01/19/2016
The scale of the problem is unknown, however, property markets in residential hubs like New York, Miami, and LA are believed to have benefited from the influx of ‘dirty money’ from abroad.
01/19/2016
The criminal court has set the new trial date as May 4, after Wildenstein's lawyers argued that tax and criminal charges had been doubled up.
01/18/2016
ANZ probes sacked traders' allegations of sex, drugs, booze
The claims come at a time of growing global concern around financial markets conduct.
01/18/2016
Tennis match fixing: Evidence of suspected match fixing revealed
Secret files exposing evidence of widespread suspected match fixing at the top level of world tennis, including at Wimbledon, can be revealed by the BBC and BuzzFeed News.
01/18/2016
Greece, Germany step up fight against tax evasion
Greek tax inspectors will also receive training in Germany.
01/18/2016
The Caribbean island turns down Britain's official request to lift Walid Juffali's diplomatic immunity before London court case starts on Monday
01/18/2016
Taxpayers then have 90 days to pay HMRC the fee demanded, but are not allowed to appeal the decision.
01/18/2016
A meeting was held with Lauber’s Egyptian counterpart Nabil Sadek later during the day to discuss next steps in the process.
01/17/2016
Accounts for the business filed at Companies House show pre-tax earnings hit £800,000 in the year to March 31, 2015, down from £1.6m a year earlier.
01/17/2016
The producer of Bordeaux's rare Liber Pater wine, Loïc Pasquet, has been found guilty of defrauding authorities of almost 600,000 euros in EU funding - but he plans to appeal the ruling.
01/15/2016
Billions of dollars of the “Royal” family deposited in a Dubai Bank
He made this observation today at the Cabinet briefing held at the Information Department Auditorium.
01/15/2016
Following approval granted by the Luxembourg Bar, the office is set to open today, 12 January.
01/15/2016
Goldman Sachs said as a result of the $5.06 billion settlement, its fourth-quarter earnings will be affected by approximately $1.5 billion on an after-tax basis.