Dennis Howlett is angry about the press coverage of PWC. He outlines the Satyam audit saga like this: Satyam was a fraud: PWC audit partners
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Tax Justice Network: The non-perils of information exchange. Nick Shaxson at TJN has written a rigorous rebuttal of the claim that Automatic Information Exchange (AIE)
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I wrote yesterday about the article I have in the Cayman Financial Review. When doing so I said: Tony Travers of the Cayman Islands ..
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Yes, addicts need help. But all you casual cocaine users want locking up | George Monbiot | Comment is free | The Guardian . I
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I’ve been asked why the UK can’t secure the data it needs to comply with the information exchange demands of Tax Information Exchange Agreements. I’ve
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More from the Robert Morgenthau testimony to the Senate: We also receive regular requests from foreign law enforcement seeking to trace money moved through accounts
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Robert Morgenthau, New York District Attorney of enormous repute, gave evidence to the hearing of the Senate last week on the Bill requiring that the
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On Thursday, June 18th the US Senate Homeland Security and Governmental Affairs Committee will hold a hearing on the Incorporation Transparency and Law Enforcement Assistance
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Why did France shut down fraud investigation against the late Omar Bongo? | Opinion | The First Post. All governments have to commit to tackle
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