CATEGORY: Fiscal & Legal

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31.01.2018

Tax secrecy index: Switzerland is the world's worst

Switzerland and the United States are the biggest promoters of financial secrecy according to an index published today by the Tax Justice Network TJN The [...]

 
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30.01.2018

UBS, Deutsche Bank, HSBC fined for spoofing by US regulators

The US Justice Department and the country's derivatives regulator said on Monday they had filed civil and criminal charges against three European banks which paid [...]

 
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29.01.2018

Transfer Pricing and CbCR online tool from Mazars: Rapid, online identification and comparison of regulations in almost 50 countries

The Transfer Pricing and CbCR platforms provide an important tool for the rapid online identification and comparison of regulations in countries The continuously expanding databases [...]

 
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19.01.2018

HSBC: $100m fine to settle US forex investigation

HSBC has agreed to pay just over m in penalties to settle a US Department of Justice probe into currency rigging The payment comprises of [...]

 
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18.01.2018

Apple: $38bn tax bill come back home

Apple said on Wednesday it would make a one-time payment of bn to repatriate some of its vast overseas cash holdings one of the largest [...]

 
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16.01.2018

Pakistan, Switzerland will soon start to exchange tax info

Pakistan and Switzerland will begin exchanging information from the current month under the Convention on Avoidance of Double Taxation ADT as the Senate Standing Committee [...]

 
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16.01.2018

EU to remove Panama, 7 others from tax haven blacklist

European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December in what critics may see as [...]

 
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03.01.2018

Google used "Dutch Sandwich" to shield €16 bn from tax

Google saved itself as much as billion in by moving billion euros between Ireland the Netherlands and Bermuda using infamous legal loopholes that allow it [...]

 
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02.01.2018

Caterpillar faces $2 bn tax fight over Swiss subsidiary

Caterpillar has long used a subsidiary in Geneva Switzerland called Caterpillar SARL to process sales and profits for international orders and the IRS wants the [...]

 
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02.01.2018

Swiss VW owners seek damages for Dieselgate emissions scandal

The consumer protection organization in Switzerland SKS filed a claim for nearly Volkswagen car owners seeking damages from the carmaker and AMAG the Swiss car [...]

 
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Events


Semptember 2015
  • 20
    Feb

    Criptovalute e Blockchain Possiamo ignorarle?  Rischi e opportunità dietro al boom delle monete

  • 21
    Feb

    Blockchain & Bitcoin Conference is a series of blockchain events held in Russia, Ukraine, Netherland

  • 01
    Mar

    The Lead Quantitative & Asset Management Event in Europe

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    Mar

    Das Swiss Funds & Asset Management Forum ist die national führende Konferenz der Fonds- und Asset M

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    Mar

    Seize the opportunity to get up to date on the topics of secondary buyouts, the real estate bubble,

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