05/12/2013
TV presenters, bankers and government advisers among 1,000 Britons linked to tax havens
It also includes Goldman Sachs and Coutts, The Queen's bank
05/12/2013
Henderson Global Investors’ UK in-house legal team has shrunk by nearly 30 per cent in the past year following a shift to farming out more of its lower-level work to law firms.
05/12/2013
Another Swiss Private Bank confirms U.S. tax-cheat probe
The DOJ now is investigating a number of other Swiss banks
05/12/2013
The lawsuit had sought class-action status
05/12/2013
Taxpayer rights and responsibilities aims to work as a blue print for a better tax system that can be adapted
05/11/2013
Raising fresh concerns about the full extent of corporate tax avoidance
05/09/2013
Linklaters Washington DC tax partner Joseph Pari has left for KPMG
05/09/2013
Wall Street has been buzzing about a bombshell New York Post story
05/08/2013
Three former UBS executives convicted of bid-rigging
05/08/2013
whether it had committed an ethical breach “in relation to the non-timely disposal of a shareholding
05/08/2013
Hedge-fund mogul Phil Falcone has agreed to a two-year ban from serving as an investment adviser after the Securities and Exchange Commission charged him with fraud last year.
05/07/2013
Strengthened its US tax practice with the hire of a partner duo
05/07/2013
Conservatives are facing mounting pressure to do more to combat the multi-billion-dollar problem of offshore tax evasion
05/07/2013
Spanish court says Swiss charges against Herve Falciani cannot be used to protect suspected illegal acts
05/07/2013
Donors were suspected of claiming millions in tax relief through an abuse of the Gift Aid scheme
05/06/2013
Securities and Derivatives Enforcement and Regulatory Update
05/06/2013
APRA’s update on revised liquidity requirements offers greater clarity in respect to the liquidity levels banks and other ADIs will be expected to hold, however a number of important issues remain unresolved.
05/06/2013
Global law firm Expands White Collar Practice In Asia
He is experienced in matters concerning anti-corruption law, including the US Foreign Corrupt Practices Act
05/06/2013
The Netherlands took full control of ABN Amro Holding NV assets when their owner Fortis ran out of short-term funding in 2008.
05/06/2013
A lawyer representing some of the diamond traders accused of tax evasion is advising his clients to reject the offer made by the government