CATEGORY: Fiscal & Legal

Choose subcategory :
13.03.2017

1MDB scandal: former Goldman Sachs banker banned by Singapore

Singapore banned former Goldman Sachs Group Inc banker Tim Leissner from the securities industry for years and said it plans to issue similar orders against [...]

 
Read More
09.03.2017

Italy: flat tax to attract rich foreigners

The Italian inland revenue service L'Agenzia delle Entrate on Wednesday applied a new flat tax aimed at attracting wealthy foreigners to Italy in a bid [...]

 
Read More
03.03.2017

Major Banks $320 bn in fines since financial crisis

Regulators have levied financial penalties of billion on banks globally since the - financial crisis following regulatory lapses global currency scandals and market manipulation according [...]

 
Read More
01.03.2017

HSBC under probe over tax fraud in India, other countries

Global banking giant HSBC has disclosed being probed by tax authorities in India the US France and Belgium including against its Swiss and Dubai units [...]

 
Read More
24.02.2017

The US Justice to check Credit Suisse over tax cheats

Swiss banking organization Credit Suisse is under investigation by the Internal Revenue Service  IRS for helping Americans living in Israel or with Israeli citizenship to [...]

 
Read More
23.02.2017

ABB discovered $100m fraud in South Korean business unit

Swiss-Swedish engineering giant ABB said Wednesday that it had uncovered significant embezzlement at its South Korean subsidiary which it warned would heavily impact its earnings [...]

 
Read More
20.02.2017

Money laundering helped by lack of information in the world

The non-governmental organizations NGO Transparency International said authorities regulating the financial sector lack transparency creating mistrust and hampering the effectiveness of systems designed to prevent [...]

 
Read More
13.02.2017

Swiss rejected corporate tax reform

Voters rejected plans to overhaul Switzerland’s corporate tax system Corporate tax reform III was rejected by popular referendum on Sunday with of the population voting [...]

 
Read More
13.02.2017

Julius Baer sued for €306 mln in embezzlement case

The Swiss private bank Julius Baer Group said Friday that an unnamed bankrupt European company has sued for € million million after years of making [...]

 
Read More
09.02.2017

PayPal received subpoenas by DOJ over money laundering program

PayPal revealed on Wednesday that it is being investigated for violations of anti-money laundering regulations and U S sanctions The California-based online payment processor said [...]

 
Read More

Events


Semptember 2015
  • 02
    May

    Startups need to build a growth plan and exit path early in their life cycle to unlock the value cre

  • 03
    May

    Molti investitori istituzionali stanno iniziando a prendere sempre più in considerazione anche le m

  • 03
    May

    The Responsible Finance Institute (RFI) Foundation and the Swiss Arab Network organize the RFI Summi

  • 04
    May

    FinLantern is glad to invite you to a “Sustainable Apero”

  • 04
    May

    Presentazione di una piattaforma omnicanale per aziende con centralini, call center o contact center

See All

newsletter

Updates and news from MarketPlus

Market Overview
SMI® PR8812.67-0,36 %
LYXOR DAX INAV118.957-0,07 %
FTSE MIB Index20609.160,06 %
FTSE 1007203.94-0,46 %
CAC 405267.33-0,08 %
S&P 5002384.20-0,19 %
NASDAQ Composite6047.61-0,02 %
HANG SENG INDEX24615.13-0,34 %
Powered by Yahoo Finance