By pure coincidence I had a booked telephone call yesterday to discuss with an NGO why accountants were not apparently complying with anti-money laundering regulation.
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The Treasury Committee of the House of Commons has reported this morning on economic crime in the UK. It thinks Companies House a major weakness
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The Spider’s Web documentary is probably the best film on offshore ever made. And I can say that because I did not have time to
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I wrote this blog post in January 2007, during a visit to Chile. My relationship with TI has changed since then, as they have developed
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It’s not bad luck that results in two senior US presidential advisers being either found, or pleading, guilty to corruption charges in a single day.
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According to the Guardian: May’s principal aim is to finally get agreement on the knotty issue of customs, solving the problem of the Irish border.
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The Jersey Evening Post reported yesterday that: Last month External Relations Minister Ian Gorst announced that Jersey was following the UK by introducing a ‘settled-status’
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The following is a guest post by Professor Atul K. Shah reflects on the implications of the ‘Turnbull Report’ on HBOS, recently leaked: A Bank is
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During the hearing on VAT fraud to which I gave evidence yesterday I was asked how tax authorities should respond to the threat from crypto-currencies.
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