CATEGORY: Fiscal & Legal

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16.03.2017

Tech Giants support Google in the battle against FBI

After a Pennsylvania court ruled that Google has to hand over emails stored overseas in response to an FBI warrant Apple Amazon Cisco and Microsoft [...]

 
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15.03.2017

Italy, Switzerland: another step together to discover "recalcitrant" account holders

Italian and Swiss tax authorities have signed an accord to improve the exchange of information to fight tax evasion with Italy’s Economy Ministry on one [...]

 
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15.03.2017

EU Parliament revised gun law, will affect Swiss citizens

Controls on firearms in the European Union would be tightened under legislation approved by the European Parliament on Tuesday The new rules would require member [...]

 
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14.03.2017

EU court allows companies to ban wearing headscarf at workplace

The European Court of Justice ECJ ruled on Tuesday that employers can ban staff from wearing visible religious symbols including headscarves An internal rule of [...]

 
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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 [...]

 
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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 [...]

 
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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 [...]

 
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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 [...]

 
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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 [...]

 
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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 [...]

 
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Events


Semptember 2015
  • 23
    Aug

    Regulierung – seit der Finanzkrise prägt der Ruf nach mehr Kontrolle das Banking: Wegen regulator

  • 24
    Aug

    Die Fonds-Konferenz der SKSF ist eine wichtige, branchenspezifische Plattform für Wissens- und Erfa

  • 02
    Sep

    2 evenings to find out about the latest from the digital industry & 2 days to find ideas and to crea

  • 11
    Sep

    ICDA will return this year to its alpine home for the 38th Bürgenstock Meeting.

  • 12
    Sep

    The objective of the Conference is to bring together all the diverse stakeholdersinterested in a pol

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