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 has been the last EU holdout on bank secrecy after Luxembourg changed tack last month
05/13/2013
There are concerns whether the changes announced on 14 May 13 will severely impede funds from coming into Singapore.
05/13/2013
But they agree mandate for Commission to negotiate on bank transparency with five non-EU countries.
05/13/2013
The Financial Conduct Authority (FCA) has issued a final notice to a discretionary and wealth manager based in Warwickshire.
05/12/2013
The US tax department is investigating possible evasion of federal income taxes.
05/12/2013
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 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