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Tax

05/15/2013

Head of SocGen’s Russia arm detained on suspicion of taking bribes

Black-clad police with automatic rifles stormed the Moscow offices of Rosbank, French bank Société Générale’s daughter company in Russia, and detained the bank’s chief executive on Wednesday on suspicion of receivin

05/15/2013

HMRC cleared of letting Goldman off £20m in 'sweetheart' deal

The UK taxman has been cleared of letting Goldman Sachs off £20m in a "sweetheart" deal but was told it was wrong to factor in potential embarrassment to Chancellor George Osborne in its decision making.

05/15/2013

JPMorgan presses Bloomberg on reporters' access to data

JPMorgan's statement comes after Bloomberg acknowledged late last week that its reporters had limited access to data about clients' terminal usage.

05/15/2013

Ashcourt Rowan in court battle with ex-adviser over role at rival

Took the case to the High Court to enforce an anti-competition clause

05/14/2013

There Are Two Questions About The Spying Scandal That Bloomberg Still Hasn't Answered

Another question that Bloomberg has yet to answer is whether Bloomberg News reporters were encouraged to use private data to spy on clients, or whether they did this on their own.

05/14/2013

Hundreds Rip Up US Passports To Escape FATCA

This growing trend is the biggest number since the IRS began publishing the figures

05/14/2013

OECD sees action on corporate tax avoidance

International leaders are moving closer to taking action on corporate tax avoidance

05/13/2013

Ex-BlackRock Star Held In City Trading Probe

A former star fund manager at BlackRock was arrested last month as part of an insider trading probe, Sky News learns.

05/13/2013

Austria edges towards ending banking secrecy

Austria has been the last EU holdout on bank secrecy after Luxembourg changed tack last month

05/13/2013

New tax practices unlikely to put S'pore at disadvantage: analysts

There are concerns whether the changes announced on 14 May 13 will severely impede funds from coming into Singapore.

05/13/2013

Finance ministers fail to reach deal on tax avoidance

But they agree mandate for Commission to negotiate on bank transparency with five non-EU countries.

05/13/2013

Wealth manager issued final notice by FCA

The Financial Conduct Authority (FCA) has issued a final notice to a discretionary and wealth manager based in Warwickshire.

05/12/2013

HSBC fears ‘significant’ penalty in NRI tax evasion probe

The US tax department is investigating possible evasion of federal income taxes.

05/12/2013

G7 nations agree to tackle tax evasion

Finance ministers meeting in UK say collective action is needed to ensure firms and individuals pay the tax they owe.

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 in-house team shrinks amid shift to using law firms more

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

Barclays wins dismissal of U.S. shareholder lawsuit over Libor

The lawsuit had sought class-action status

05/12/2013

International tax charter published

Taxpayer rights and responsibilities aims to work as a blue print for a better tax system that can be adapted

05/11/2013

UK's top companies condemned for prolific use of tax havens

Raising fresh concerns about the full extent of corporate tax avoidance

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