FT.com / Europe – France stands by use of stolen bank data. France said on Sunday that it had committed no crime in using a
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Tory Treasurer’s company to pay $25m over SEC claims
FT.com / Companies / Financial Services – Icap arm to pay $25m over SEC claims. A US subsidiary of Icap, the UK broker founded and
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The Scottish Institute of Chartered Accountants backs campaign against tax avoidance
ICAS executive director of technical policy, David Wood has added his voice to the campaign by Christian Aid against tax avoidance by companies working in
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Basel blows out Deferred tax assets
FT Alphaville ¬ª Basel blows out DTAs. The Basel committee on banking supervision has ruled deferred tax assets are not part of a bank’s tier
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BofE official calls City’s bluff
FT Alphaville ¬ª BofE official calls City’s bluff. A senior Bank of England official said that if some banks moved overseas in response to tougher
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Nice to be a winner sometimes
A few weeks ago the Guardian announced a competition. The winner had to offer the best explanation for the complicated structuring of Tony Blair’s financial
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Using Tax Justice Network data for anti-money laundering risk assessment
As if to shatter stereotypes I gave an on-line one hour seminar to a group of US anti-money laundering officers and advisers this week, organised
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Myth: We need to pay high salaries to attract and retain talent in the UK
The following is from the New Economics Foundation report entitled A Bit Rich: Myth: We need to pay high salaries to attract and retain talent
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It’s time for Isle of Man to take stock and be truly open and honest
I mentioned recently I had written an opinion piece for the Isle of Man Examiner. This is now available on line. I note the paper’s
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