10/14/2015
The Fed has not been inspired by a warm feeling of solidarity, but from the knowledge that banking is about linkage and it was impossible to calculate the damage any failure would cause.
10/14/2015
Santander neither admitted nor denied the charges
10/14/2015
But concerns have been raised by MPs that the appointment may herald a return to the aggressive culture and focus on investment banking fostered by former boss Bob Diamond.
10/13/2015
The three former managers have already notified the committee that they will return the $1.3 million
10/13/2015
A double taxation avoidance treaty has helped make the island nation the biggest route for foreign investment into India but potential treaty changes are encouraging a shift in focus to Africa.
10/13/2015
Wang Jie, chief executive of the struggling Global Wealth Investment Beijing, remains in a coma after being stabbed in the shoulder on Sunday during a meeting with investors
10/12/2015
Falciani, who’s currently in France, has no plans to attend the new date after skipping the hearing in the Swiss town of Bellinzona
10/11/2015
The Swiss government has approved the extradition of former FIFA official Costas Takkas to the United States.
10/11/2015
A number of countries have data thief Hervé Falciani to thank for millions in tax revenues.
10/11/2015
These are the new headquarters of the Cassa Depositi e Prestiti, the country’s €410bn sovereign wealth fund.
10/09/2015
Gross had been "on track" to receive a bonus topping $250 million in 2014, with most paid late in the year, according to the complaint.
10/09/2015
Bill Gross claims a 'cabal' of executives were 'driven by a lust for power, greed, and a desire to improve their own financial position and reputaion'
10/09/2015
They’ve also prodded thousands of reluctant Americans to disclose accounts hidden from the Internal Revenue Service.
10/08/2015
The decision is considered a win for Lionel Messi, who also had been mentioned in the investigation.
10/08/2015
In this quarterly report, we feature articles on important international tax developments around the world, written by our international tax lawyers based in the US, Asia and Europe.
10/08/2015
The Council adopted the dispatch on October 7. It will now be submitted to Parliament for approval.
10/07/2015
“The American public can expect that we will use all of the information we are gathering to vigorously pursue individual U.S. taxpayers who illegally conceal assets offshore and to develop innovative strategies to combat international tax evasion wo
10/07/2015
Finacor agrees to cooperate in any related criminal or civil proceedings
10/07/2015
Robert H. Ledig, Thomas P. Vartanian
10/07/2015
by Patrick Goebel, Christopher Dortschy, Christine A. Renner