11/15/2011
Should intelligence agencies chase tax evaders?
As tax evasion cases increase by numbers, former BND chief says tax investigations is not part of the firm's 'core competence'
Legal,Regulation,Tax & Compliance
11/10/2011
Oldest Swiss private bank to offer US client names
The move marks a watershed in the battle against Swiss banking secrecy.
11/09/2011
FSA fines major lender for failings relating to fund selldown
FSA fines major lender for failings relating to fund selldown
10/25/2011
Gaines-Cooper: Does HMRC offer us any guidance
Gaines-Cooper: Does HMRC offer us any guidance
10/21/2011
French MPs approve extra tax on rich
French MPs approve extra tax on rich
10/21/2011
Taxing the Rich More Won't Solve the Problems with Income Inequality
Taxing the Rich More Won't Solve the Problems with Income Inequality
10/20/2011
Luxury lifestyle of ex-IRA man jailed for post office raid
Luxury lifestyle of ex-IRA man jailed for post office raid
10/17/2011
HMRC clamps down on Swiss account holders
HMRC clamps down on Swiss account holders
10/12/2011
Watson Farley secures Singapore local law launch with new tie-up
Watson Farley secures Singapore local law launch with new tie-up
10/10/2011
Sentencing Set For Raj Rajaratnam, Hedge Fund Founder Convicted Of Insider Trading
Sentencing Set For Raj Rajaratnam, Hedge Fund Founder Convicted Of Insider Trading
10/05/2011
Islamic finance industry 'facing challenges'
Islamic finance industry 'facing challenges'
10/03/2011
Rouge trader case shows serious risk management flaws
Rouge trader case shows serious risk management flaws
09/28/2011
Don't delay a ban on legacy commission: Axa Wealth
Don't delay a ban on legacy commission: Axa Wealth
09/27/2011
How is the global fight against money laundering going?
How is the global fight against money laundering going?
09/27/2011
Tycoon who accused ex-lover of blackmail is exposed... as a liar
Tycoon who accused ex-lover of blackmail is exposed... as a liar
09/27/2011
How is the global fight against money laundering going?
How is the global fight against money laundering going?
09/26/2011
Don't be fooled by the simplicity of exchange traded funds
Don't be fooled by the simplicity of exchange traded funds
09/26/2011
UBS "Rogue Trader" Offices In London To Be Redeveloped -Report
UBS "Rogue Trader" Offices In London To Be Redeveloped -Report
09/26/2011
Rogue trading: why are speculators free to gorge on yet another acronym?
Rogue trading: why are speculators free to gorge on yet another acronym?
09/26/2011
The compliance lessons, so far, arising from the UBS rogue trader
The compliance lessons, so far, arising from the UBS rogue trader