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
12/31/2014
Judge Moshe Gilad and his wife, Acco City Council member Aviva Gilad, allegedly committed tax violations.
12/31/2014
The consultation was conducted by the Ministry of Financial Services and Commerce.
12/30/2014
The former private client lawyer and partner of London-based Simmons & Simmons where acted for some of world’s wealthiest, said that when the top rate of tax came below 50 per cent, the tax take increased by 5 per cent.
12/30/2014
The SEC Division of Investment Management recently provided guidance on whether certain key employee trusts would qualify as family clients under the rule.
12/29/2014
The legal wrangling isn’t entirely over
12/29/2014
Cyprus has signed a Model 1 IGA containing a most favoured nation provision which provides that any more favourable terms negotiated under another country's IGA will automatically be applicable to Cyprus.
12/29/2014
In his annual Christmas messages to more than one billion Catholics, the Pope may have left out something: offshore account compliance.
12/29/2014
The "customer protection rule" at issue in FINRA's action is a mandate of the U.S. Securities and Exchange Commission.
12/29/2014
QROPS TV has published a new editorial on the new laws coming into effect around UK pensions and specifically how this affects Britons in the US looking to transfer their pension to a 401k.
12/28/2014
However the increased capital ratios that are coming into effect under the so-called Basel III regulations are still mostly based on a bank's internal model of calculating the risk of its activities.