11/14/2014
Ex-Swiss private banker charged in U.S. for tax scheme
The bank was not identified by name in court papers, but was described as an institution that purported to be the oldest private bank in Zurich.
11/14/2014
And that's just from expected fines.
11/14/2014
The 2018 and 2022 FIFA World Cups will go ahead in Russia and Qatar as planned after the ethics committee of football's governing body said it could find no grounds for reopening the controversial bidding processes.
11/14/2014
The new European Commission President took political responsibility yesterday for Luxembourg’s role in helping global companies to avoid taxes, and Germany urged swift action to fight tax evasion in Europe.
11/14/2014
The government is said to be mulling curbs on imports of gold after witnessing two consecutive months of surge in September and October.
11/13/2014
Electronic Arts founder Trip Hawkins may be feeling pretty good too after his court victory.
11/13/2014
The BEPS Project aims to create a coherent set of international tax rules to end the erosion of national tax bases and the artificial shifting of profits to jurisdictions solely to avoid paying tax.
11/13/2014
We are hosting a breakfast briefing on Friday 21 November covering key US tax topics and developments of which investment managers and other corporate service providers should be aware, including the US political environment and other changes to which the
11/13/2014
The High Court of Justice of England and Wales (High Court) handed down two decisions earlier this year which gave employers increased confidence that the courts recognise their genuine attempts to protect their businesses.
11/12/2014
In a fascinating revelation that raises more questions than it answers, former Dabur group director Pradip Burman provided several details of his involvement in opening, maintenance and subsequent closure of accounts in HSBC Zurich
11/12/2014
Investment Management is operating in a world of more – more regulation, more transparency, more meaningful investment information and more control.
11/12/2014
The G10 spot FX market is a systemically important financial market. At the heart of today’s action is our finding that the failings at these Banks undermine confidence in the UK financial system and put its integrity at risk.
11/12/2014
Foreign-exchange related investigations resolved with FINMA, CFTC, FCA
11/12/2014
Russia is aiming to clamp down on the use of foreign offshore tax shelters in a new tax policy as part of President Putin's "deoffshorisation" campaign which was launched in 2012.
11/12/2014
Russia is aiming to clamp down on the use of foreign offshore tax shelters in a new tax policy as part of President Putin's "deoffshorisation" campaign which was launched in 2012.
11/11/2014
PwC statement in response to media reports on tax advice in Luxembourg
The recent reports in the media on tax advice in Luxembourg co-ordinated by the International Consortium of Investigative Journalists (ICIJ) are based on partial, incomplete information dating back four years or more, which was illegally obtained.
11/11/2014
Wife and ‘Wolf of Wall Street’-like hubby quickly settle divorce
The divorce that shocked Wall Street– between a former Ralph Lauren event planner and her coke- and Ecstasy-loving, sex-crazed banker hubby– quickly settled late Monday before the couple was due to make a public appearance in court on Wednesda
11/10/2014
The women's brutal murders and the accusations against Jutting have touched a nerve, triggering criticism of privileged foreign workers in the city's famous finance industry.
11/10/2014
Impact of FATCA on Cayman Islands Entities
This publication provides a brief overview of the expected impact on entities incorporated in the Cayman Islands
11/10/2014
International law firm bolsters tax team with appointment of new London tax head
The firm has appointed established funds and real-estate tax lawyer Cathryn Vanderspar as the new head of its London tax team. Vanderspar joins the firm from Berwin Leighton Paisner, where she has been a tax partner for more than 16 years.