CATEGORY: Fiscal & Legal

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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 [...]

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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 [...]

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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 [...]

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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 [...]

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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 [...]

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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 [...]

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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 [...]

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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 [...]

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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 [...]

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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 [...]

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Semptember 2015
  • 02

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

  • 03

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

  • 03

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

  • 04

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

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

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