CATEGORY: Fiscal & Legal

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19.09.2016

Syngenta: settlement with EPA for alleged violations

Syngenta agrochemical group Basel-based  has to pay million to settle a dispute with EPA the US government agency for environmental protection relating to the sale [...]

 
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16.09.2016

FCA recalls 1.9 million cars for airbag problems

FCA Us started a voluntary recall of more than million vehicles worldwide to fix an air-bag defect linked to three deaths and five injuries In particular [...]

 
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16.09.2016

US wants Deutsche Bank to pay $14 billion to settle toxic mortgage

Deutsche Bank has received from the US authorities the request to pay   bn to close the case into mortgage-backed securities As reported by the Wall [...]

 
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16.09.2016

EU Commission is working on tax blacklist

The European Commission has announced that it started to work on the first EU list of non-cooperative tax jurisdictions  It is a first step in a [...]

 
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14.09.2016

Switzerland : waiver lasts till 22 february 2015

The Italian Revenue Agency has specified that the effectiveness of the waiver stops at February exactly one day before the signing of the agreement between [...]

 
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13.09.2016

Linkedin co-founder Hoffman offers $5M for Trump' s tax documents

Reid Hoffman co-founder of LinkedIn has offered five million dollars to  veterans affairs group if Donald Trump will make public the figures of his income [...]

 
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13.09.2016

Group rogatory: Switzerland will hand over UBS Dutch client data

Switzerland will hand over to the Netherlands on the basis of an application grouped the data of a UBS Dutch client Gathered at a public [...]

 
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13.09.2016

Italy: new voluntary disclosure program on deck

Italy could reopen the voluntary disclosure the resurfacing program to the funds held abroad illegally The announcement was made by Economy Minister Pier Carlo Padoan [...]

 
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08.09.2016

1MDB: Falcon's new CEO to resolve Singapore issues

Walter Berchtold the new CEO of Falcon Private Bank is to resolve issues faced by its Singapore unit in connection with the Malaysia Development Berhad [...]

 
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07.09.2016

Greece fined by EU for bad management of waste

Greece was fined by European Court of Justice   million euro and a penalty payment of EUR for each day of delay for failure to [...]

 
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Events


Semptember 2015
  • 23
    Mar

    GFAI is a unique event presenting alternative asset management in Geneva.

  • 24
    Mar

    On March 24th/25th, 2017, START Global organizes its yearly flagship event: the START Summit gatheri

  • 28
    Mar

    Zielgruppe: Rechtsanwälte, Treuhänder, Richter, Staatsanwälte, Mitarbeiter von Banken, Versicheru

  • 28
    Mar

    CM-Equity Investment is very pleased to announce that they are able to win over the Head of Salahadd

  • 29
    Mar

    Private Client Tax Planning Strategies, Russia Tax Administration Anti Evasion Policy , Oecd And Eu

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