01/13/2015
WikiLeaks Banker Called Traitor as Prosecutor Seeks Jail
A Swiss banker accused of revealing details of tax-dodging clients on WikiLeaks is a traitor who should be sentenced to three and a half years in prison
01/13/2015
British bank HSBC, charged with helping more than 4,000 Argentines commit tax evasion, will not be able to transfer Argentine funds abroad for 30 days, under a decision announced Monday.
01/13/2015
Lombard Odier wins £2.7m legal row with ex-hedge fund manager
The fund closed four years after its launch in December 2009
01/13/2015
In the last few months Switzerland has made progress in making its financial centre internationally compliant.
01/12/2015
Part I: SS&C GlobeOp and Regulatory Reporting By: Tom Kirkpatrick and Alexandra Gillespie
In Part II of the interview, the discussion will turn to the new European clearing mandates and the overall future of OTC processing.
01/12/2015
American customers with unreported accounts will now find it costly to own up, but perhaps even more costly if they don't.
01/12/2015
Northumbrian Water bosses have defended the company against allegations its billionaire foreign owner has used a legal tax loophole to boost profits.
01/09/2015
The Brunetti committee was commissioned by the government in September 2013
01/09/2015
A total of 15,039 Swiss residents have filed voluntary disclosures since the government introduced an amnesty
01/09/2015
The program also establishes a deadline of 60 days from its entry into force on March 2, 2015, for countries that have not yet signed tax treaties with Italy to do so, to enable the exchange of tax information, or risk inclusion on its "black list.&a
01/09/2015
A Swiss banking executive accused of helping U.S. clients cheat on their taxes lost his bid for bail because he didn’t come to court to answer the charges against him.A Swiss banking executive accused of helping U.S. clients cheat on their taxes los
01/08/2015
Globalisation affects and impacts the football industry as a whole, just like any other economic sector. The professional football clubs across Europe have to factor in and deal with various issues to attract the best players to compete in the European Ch
01/07/2015
The documents, part of a civil action lodged against Bullock by state-owned Russian banking giant Gazprombank, fell to the steps in front of the sprawling home and remained there as Bullock sequestered herself inside.
01/06/2015
The European Central Bank is widely expected to begin buying the sovereign debt of member countries to stimulate the euro zone economy, but the effects of such quantitative easing would be "negligible,"
01/05/2015
Mr Henry said his $21tn is actually a conservative figure and the true scale could be $32tn. A trillion is 1,000 billion.
01/05/2015
Official with the U.S. Internal Revenue Service (IRS) are currently deployed in foreign jurisdictions, including the American consulate in Hong Kong
01/05/2015
It is credited with creating 49,000 jobs and more than $6.8 billion in new investment.
01/02/2015
Businesses in the island’s vital financial services are gearing up for ‘substantial changes’ dealing with tax.
01/02/2015
Former Bayern Munich football chief Uli Hoeness has been granted day release, seven months after he was sentenced to three-and-a-half years for tax evasion.
01/01/2015
Think about what would happen if you were to die unexpectedly or become disabled. If your spouse or other loved one doesn’t have your user names and passwords for your financial accounts, he or she may find it awkward at best and impossible at worst