A couple of days ago I suggested that limited liability should be removed from a company in the event that it abused certain standards if they were made
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The tax profession, tax havens and fraud: an ongoing saga
As the Telegraph reports: The Treasury has closed a tax avoidance scheme that could have cost £1.5bn after a tip off that artificial trading companies
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Swiss bankers may not be honest?
The Guardian reports this morning that: Switzerland’s central bank was embroiled in an insider trading scandal after bank chief Philipp Hildebrand was accused of speculating
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Staff at HMRC have had enough of the connivance of their bosses
According to Accountancy Age this morning: Staff at HM Revenue & Customs have set up a whistleblowing network to expose “errant bosses” at the department. This is Money
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Welfare reform and the US insurance giant Unum
All I can say is please read this from ‘Think Left’. The NHS is being dismantled. So is welfare. And all to make the rich
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What’s the price of offshore secrecy? £26 million when you’re Bernie Ecclestone
So, Bernie Ecclestone did, according to the Guardian, pay £26 million to a German banker, Gerhard Gribkowsky because: he feared the German might be about to
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The three lessons from the Olympus debacle
The unfolding story at Olympus is quite extraordinary. What seems to have happened, based on reports that I’ve read, is that fraudulent fees paid at the
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The UK and its territories dominate money laundering activity
From the EU Observer: “EU member states Cyprus and the UK have been named by the World Bank as two of the world’s leading destinations
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The US demands tax justice for its Swiss tax evaders: the UK settles for 30 pieces of silver
The UK has signed a tax haven deal with Switzerland it won’t even come near to raising the money claimed for it, whilst perpetuating bank secrecy. So says the
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