03/18/2013
The Reserve Bank of India has widened its probe of Axis Bank, ICICI Bank and HDFC to include wealth management and sale of gold coins of all active banks, a move that may lead to stricter guidelines on these activities if any loopholes are found.
03/18/2013
The agreement sets out the legal framework to enable tax authorities in both countries to exchange information relevant to the administration and enforcement of their respective domestic tax laws.
03/18/2013
The systems and controls failings meant crucial information was not available to investors on a timely basis.
03/18/2013
Buergin, 41, is the first of 51 men charged by police for having paid sex with the girl to stand trial
03/18/2013
Sigma Capital Management has agreed to pay $14 million (£9.2 million) to settle charges for insider trading
03/17/2013
SAC Capital, a hedge fund run by billionaire Steve Cohen, is to pay $600m (£397m), the biggest insider dealing fine in history
03/17/2013
Swiss Abroad slams gov’t for hasty tax deals that don’t consider country’s expats
03/14/2013
Italian Police Seizes Bulgari's Assets in Tax-evasion Probe
Among the seized assets there were several properties including one in Rome's renowned shopping street Via dei Condotti.
03/14/2013
China is seen by some tax experts as an important participant if the U.S. China - the world's second-largest economy - is seen by some tax experts as an important participant if FATCA, is to work effectively.
03/14/2013
He led the Norton Rose team acting for Diamond amid allegations last year that Barclays had manipulated Libor.
03/14/2013
King & Wood Mallesons (KWM), Ashurst and Linklaters have ranked among the top providers of legal advice in Asia in a new Legal Week report on client satisfaction in the region.
03/14/2013
He represents many of the best-known global financial institutions in their U.S. regulatory matters, including dealings with the Federal Reserve, SEC and other regulatory agencies.
03/13/2013
Risk management and hedging are key issues in corporate management. In certain cases, taxpayers may see an opportunity or a need to factor taxation into their hedging transactions to be fully hedged on an after-tax basis.
03/13/2013
Risk management and hedging are key issues in corporate management. In certain cases, taxpayers may see an opportunity or a need to factor taxation into their hedging transactions to be fully hedged on an after-tax basis.
03/13/2013
According to the Government, revenue from fraud control activity alone increased by 16.9% last year
03/13/2013
Recent cases have seen HMRC battle cases successfully through the courts
03/12/2013
The new rules will be revealed officially in the near future, most likely in the upcoming platform paper.
03/07/2013
"He both failed to understand or act upon either his personal duty to his customers or his obligations as principal to a number of Appointed Representatives."
03/07/2013
Regulators and law enforcement authorities have recently settled with top banks
03/07/2013
He was the founder and chief investment officer of Absolute Capital Management Holdings Limited, a Cayman Islands-based investment advisor that managed nine hedge funds from 2004 until September 2007.