CATEGORY: Fiscal & Legal

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12.12.2017

Facebook plans to restructure tax structure

Facebook has become one of the first large technology companies to shake up its tax structure and book less of its revenue in Ireland as [...]

 
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06.12.2017

Australia competition watchdog takes GSK, Novartis over misleading marketing

The Australian Competition and Consumer Commission ACCC on Wednesday said it is taking local units of GlaxoSmithKline and Swiss healthcare company Novartis to court over [...]

 
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05.12.2017

EU creates blacklists tax havens, Switzerland in the grey list

The EU has named and shamed states in publishing the bloc’s first ever tax haven blacklist and put a further states on notice including four [...]

 
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05.12.2017

Switzerland to return $321 million in stolen funds to Nigeria

Following a deal signed between the Swiss government and the World Bank Switzerland is to return approximately million in seized assets to Nigeria Reuters reported [...]

 
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05.12.2017

1MDB scandal is the perfect example of kleptocracy, US attorney says

The United States has called the Malaysia Development Berhad MDB scandal kleptocracy at its worst just as Prime Minister Najib Razak is preparing to rally [...]

 
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05.12.2017

Apple closed the deal to pay Ireland over $15 billion in back taxes

Apple on MOnday reached an agreement with the European Union to begin depositing the € billion billion in back taxes it was ordered to pay [...]

 
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01.12.2017

Japanese police reported suspected money laundering cases linked to cryptocurrencies

Following new cryptocurrency regulations in April Japanese police have pointed to cases of money laundering via cryptocurrencies reported by exchange operators in six months between [...]

 
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01.12.2017

Google faces UK class action over data snooping

A British organization representing million people in England and Wales brought a massive lawsuit against the American tech-giant Google on November in the United Kingdom [...]

 
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28.11.2017

Oxfam urges EU for a tax haven list

In a report published on Tuesday Oxfam has assessed the tax collecting credentials of the countries currently being assessed by the EU as well as [...]

 
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27.11.2017

Swiss watchdog fined chinese HNA for "untrue" details

Chinese conglomerate HNA under scrutiny at home and abroad over a debt-fuelled acquisition spree gave partially untrue or incomplete information during the takeover of Swiss [...]

 
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