07/23/2015
International law firm launches new Corporate Crime & Fraud Unit
In the aftermath of the global financial crisis, businesses around the world face ever tougher legal and regulatory requirements and more stringent laws cracking down on corporate misconduct.
07/22/2015
First came Switzerland. Now the Internal Revenue Service has a new target: Singapore.
07/22/2015
Webb facing charges of conspiracy to defraud in Cayman Islands
07/22/2015
MAURITIUS: Expeditious Dispute Resolution of Tax Scheme 2015 guidelines published
07/22/2015
Where a foreign company renders professional services to a South African company in South Africa, it is important that the foreign entity considers whether, as a result of rendering such services, the foreign company will create a permanent establishment
07/21/2015
Bermuda has prepared amendments to its existing Investment Business Act to develop Alternative Investment Fund Managers Directive (AIFMD)-focused legislation designed to create an opt-in AIFMD platform.
07/21/2015
Asset and wealth managers hunting for compliance professionals to help tackle the ever-increasing regulation in the industry has driven up salaries, drawing more people to the jobs.
07/20/2015
Truthful disclosure would have dissuaded Freeney from agreeing to become a "BofA client or to entrust the management of his assets, investments and income to BofA
07/20/2015
A WEALTHY business couple who took their own lives last month left a suicide note admitting they had been ripping off investors for years.
07/20/2015
The paper said a potential candidate, who would replace Jenkins, is expected to eliminate jobs much faster and more deeply than the ousted boss.
07/20/2015
He failed to appear before Judge Roder on Monday to answer questions about the liquidation of his Patinack Farm.
07/17/2015
Companies that facilitate tax evasion are set to face criminal charges under plans unveiled ahead of an “unprecedented step change
07/17/2015
Switzerland and Liechtenstein have signed a new double taxation agreement, which lowers the withholding tax rates applicable to dividend and interest payments.
07/17/2015
We are now a movement for Justice. Please follow for the noble cause to wipe out corruption from the top to down in Malaysia.
07/17/2015
Final clarifications have been made regarding the Memorandum on the cross-border provision of financial services agreed between the finance ministries of Germany and Switzerland in 2013.
07/17/2015
The probe could delay the planned $5.4-billion takeover of the big Los Angeles bank by RBC, one of Canada’s largest financial firms.
07/16/2015
The FINRA arbitration document does not detail the reason the men departed UBS.
07/16/2015
The U.S. currency rigging probe took more than five years to draw guilty pleas from banks now under investigation in Brazil
07/16/2015
The transaction will enable two strong businesses to grow and prosper independently, whilst remaining close where it suits the needs of clients.”
07/16/2015
Mr Codrington was convinced that there would be an increase in individuals that would reconsider their options once the new regime came into force in April 2017.