CATEGORY: Fiscal & Legal

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28.06.2016

Volkswagen, dieselgate: towards agreement by 15 billion in the US

The Volkswagen Group overwhelmed by the scandal Dieselgate last autumn would be ready to sign an agreement to compensate the buyers of cars sold in [...]

 
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23.06.2016

Ex Credit Suisse banker pleads guilty in tax evasion in USA

Former Credit Suisse banker pleaded guilty to helping American citizens to defraud the IRS while working for the Swiss Institute between and The declaration which [...]

 
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23.06.2016

US Justice withdraws complaint against UBS

The US authorities have withdrawn a complaint against UBS that saw the bank forced to produce documents relating to certain bank accounts held at its [...]

 
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16.06.2016

Panama Papers: IT expert Mossack Fonseca arrested in Geneva

An IT employee of the Geneva branch of Mossack Fonseca the Panamanian company that deals with the creation of offshore companies was arrested on charges [...]

 
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14.06.2016

New proposal by Germany to the EU to combat money laundering

The EU could soon introduce a regulation on payments in cash by the Fourth Directive to combat money laundering by Brussels could impose at European [...]

 
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08.06.2016

WTO: whether it will be Brexit, no "copy and paste" for London

The output from the Union is likely to cost the UK exporters billion pounds - about billion Euros if not longer as a result of [...]

 
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07.06.2016

Falciani list: searches continue in Spanish banks

In the morning the Madrid headquarters of BNP Paribas was raided by the Central Operating Unit Civil Guard officers Uco that required by order of [...]

 
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06.06.2016

Credit Suisse under investigations in the UK for Mozambico's business

The British authorities are investigating against Credit Suisse and the Russian group VTB in the granting of loans for several hundred million dollars to companies [...]

 
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03.06.2016

Bank deposits: UBS and Credit Suisse sign agreement with US

The American Federal authorities guarantee of bank deposits has announced today that it has concluded an agreement with eight financial institutions including UBS and Credit [...]

 
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31.05.2016

Scandal Petrobras produces another

In Brazil Petrobras scandal strikes again yesterday evening the Brazilian Minister of Transparency Fabiano Silveira resigned after an interception by leaked his critical investigation on [...]

 
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Events


Semptember 2015
  • 17
    Oct

    MGF Fall Edition is Presenting twelve High Growth companies both public and private

  • 19
    Oct

    MGF Fall Edition is Presenting twelve High Growth companies both public and private i

  • 19
    Oct

    "Investire nel mattone" è probabilmente una delle scelte meno rischiose. La casa è un bene rifugio

  • 24
    Oct

    Two years after two historic global agreements were established, leaders and other change agents in

  • 25
    Oct

    Im September haben die Schweizer Stimmbürger die „Altersreform 2020“ des Bundesrates abgelehnt.

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