02/05/2013
The District Court found that, between September 2007 and February 2008, Hsu dishonestly effected a number of unauthorized transactions, fund transfers and loan draw downs in customer accounts that she handled during her employment with Merrill Lynch.
02/05/2013
The US Treasury Department has now released the long-anticipated final FATCA regulations, which build upon the foundation of the proposed regulations but contain some significant additions and modifications.
02/04/2013
Villey said the trio had been considering the move for some time
02/04/2013
He failed to declare capital-gains income, interest income and the proceeds of dividends, or 199 million kronur ($1.6 million) for the 2006 to 2008 tax years
02/04/2013
Armannsson failed to declare capital-gains income
02/04/2013
The suit, which could be filed as early as this week, would allege that S&P fraudulently rated mortgage bonds
02/03/2013
The Greek news agency ASNA reported that economic analysts blame the government for letting tax evaders escape
02/03/2013
International tax services, apart from the American, will be able to collect data relevant from January 1, 2013.
02/02/2013
HJA expands private client team
He is highly experienced in all areas of private client work – including wills, estate administration, trusts, Court of Protection and tax planning. He is a member of the Society of Trust and Estate Practitioners.
01/31/2013
The trade of Turkish gold for Iranian crude oil is enabling the Iranian regime to evade sanctions
01/31/2013
Looking ahead, tax evasion is likely to be given increased prominence by most governments
01/31/2013
The PAM Awards are designed for investment professionals, wealth advisors and legal advisors operating within the private asset management and/or legal industry.
01/31/2013
The U.S. is expanding its crackdown of offshore tax evasion
01/29/2013
The country has been under pressure from the US, UK and Germany to clean up its private banking system for the past few years.
01/28/2013
Those records will allow U.S. authorities to determine who held assets at Wegelin
01/28/2013
Under the laws in place in 2012, an individual could transfer up to $5.12 million free of estate and gift tax
01/27/2013
The FSA has banned a Swiss fund manager and two traders for market abuse and hit them with fines totalling more than £1.5m.
01/27/2013
Credit Suisse Group Inc faces a potential $2 billion of exposure over fraud that occurred a decade ago at National Century Financial Enterprises, a result of a federal judge's determination on how to apportion responsibility.
01/27/2013
An employee of a global wealth management firm (identified only as “Brokerage Firm A”) was arrested at his home this morning on insider trading charges related to Gilead Sciences Inc.’s $11 billion acquisition of New Jersey-based Pharmas
01/27/2013
The discovery widens a global lending rate scandal into new markets, as fallout from the Libor case puts banks under added scrutiny and spurs both regulators and institutions to reconsider how certain key interest and currency rates are set.