06/01/2021
The cases so far have kept an army of lawyers and reputation managers employed on either side, as one allegation against another is levied by each party, including claims of intimidation and political intrigue.
06/01/2021
The speech indicates that the NGFS will release an update of its climate scenarios in June 2021.
06/01/2021
‘This is in line with the EU's existing approach to use the listing process to promote internationally agreed good practices.'
06/01/2021
BEFIT will replace the long pending but never agreed EU proposal for a Common Consolidated Corporate Tax Base (CCCTB) across the EU.
05/31/2021
Chancellor Rishi Sunak said he wanted to ensure a level playing field between high street firms and online giants.
05/30/2021
The emissions revolution that rocked Exxon Mobil is also stirring up California
05/30/2021
Most employees report their taxes on a W-2 form, and their employer acts as a third-party verifier of that income and employee — leaving the chance of tax evasion in this case small.
05/28/2021
Otherwise the China Banking and Insurance Regulatory Commission’s final regulations differ little from the draft released five months ago that blocked WMP sales on internet platforms.
05/28/2021
Lawyer, banker caught up in case over client’s hidden accounts
05/28/2021
Swiss Bank Agrees to Pay More than $79 Million in Penalties in Deferred Prosecution Agreement
05/28/2021
Dozens of companies admitted paying bribes to politicians and officials to win contracts with Petrobras.
05/28/2021
The principles were drawn from public international law, the design of the MLI, and the MLI’s drafting history.
05/27/2021
Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
05/27/2021
UK announces membership of the Ocean Risk and Resilience Action Alliance (ORRAA).
05/27/2021
As a result of assessment in 2019, Malta was requested to report to MONEYVAL under the enhanced follow-up procedure.
05/27/2021
The first two categories, which require an investment in real estate, are the most common and straightforward routes to residency.
05/25/2021
The new hires will bolster both the firm’s capabilities and reputation, founding partner Louis Harrison said Monday.
05/25/2021
There have been a number of developments in merger control in 2020 and Q1 2021.
05/25/2021
With Goldman and AmBank behind it, Malaysia aims further afield with lawsuits.
05/24/2021
While in the past, expatriate income was largely exempt from taxation, from 1 March 2020, their earnings above R1.25 million are subject to tax of up to 45%.”