01/07/2014
This revelation comes at a time when data and employee privacy issues, often triggered by investigations, are dominating the headlines and major corporations are facing increased regulatory scrutiny around anti-bribery and corruption legislation
01/07/2014
After a lengthy investigation, Palma de Mallorca Examining Magistrate Jose Castro said in a 200-page ruling there was evidence that Cristina, 48, had committed crimes and summoned her to appear in court on March 8.
01/07/2014
A former top executive with Swiss bank UBS has pleaded not guilty to U.S. fraud conspiracy charges stemming from a broad federal tax evasion investigation.
01/07/2014
The national government will amend the way it calculates personal wealth tax and will use the market value of properties rather than their declared fiscal value, the head of the AFIP tax bureau Ricardo Echegaray revealed yesterday.
01/06/2014
Last year we offered our 13 regulatory reform predictions for 2013 and correctly predicted a year of intense rulemaking.
01/06/2014
The government is contemplating reviving through the Swiss court of appeal graft cases against former president Asif Ali Zardari for the return of $60 million reportedly stashed away in Swiss banks.
01/01/2014
Bank Secrecy Crumbling Under US Govt Offensive
One of the oldest traditions in banking is crumbling in the face of American determination to tackle tax evasion.
12/31/2013
The 67-year-old Conservative supporter said: ‘I never understood why companies should pay tax. They don’t have a vote. If they didn’t have to pay tax, they would come here in droves and employ millions of people who would pay loads of ta
12/30/2013
Tax revenue worldwide is still bouncing back from the low levels of 2008-09, the height of the recession, a non-profit group in France says
12/30/2013
France approves 75pc company tax on €1m salaries
President Hollande's controversial measure receives the green-light from France's highest court
12/30/2013
Revenue launches crackdown on tax-free 'bullet loans' to staff
12/28/2013
The reality is that every case the SFO does is make or break. 2014 will be about putting the past behind us
12/27/2013
Regualtor fines British bank Barclays for failure to preserve order trade data, emails and instant messages
12/27/2013
The Geneva-based bank with 203 billion Swiss francs $227 billion (£137.65 billion) in client assets is the biggest privately-held firm so far to say publicly it will take part in a government-brokered scheme to make amends for aiding tax evasion.
12/25/2013
Arabella di Iorio and Richard Grasby provide an overview of private client law and policy in the British Virgin Islands.
12/24/2013
Rothschild Bank will participate in the U.S. program in part to settle the tax dispute
12/24/2013
Banks in Switzerland, the largest cross-border financial center with $2.2 trillion of assets, are closely examining accounts before joining a disclosure programme that's the broadest assault in a five-year US crackdown on offshore tax evasion.
12/24/2013
Booz & Company's global partners have voted overwhelmingly to approve a combination with PwC.
12/24/2013
The exact wording has yet to be approved, but MiFID II is likely to include the irksome demand that financial traders have a physical presence on EU soil to sell products to EU citizens.
12/24/2013
"As of today, Bermuda and Jersey have satisfied all of France's requests for information, which will enable them to avoid reprisals contained in the law," the ministry said in a statement on its website.