A couple of years ago I highlighted the offshore dimensions of the shenanigans then going on at Leeds United FC. The debacle continues. David Conn
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Swiss banking secrecy is being challenged again, this time in the United States.. Quite right too. The argument that it had anything to do with
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It is notable that the Guardian thinks that Gordon Brown is targeting Switzerland as he opens up his own tax haven agenda. However, if he
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Bloomberg reports: UBS AG, Switzerland’s largest bank, will pay $780 million and disclose the names of some secret account holders to avoid U.S. prosecution on
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The FT has reported: The fraud allegations against Sir Allen Stanford have thrown a spotlight on Antigua’s regulators and law enforcement agencies at a time
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As the FT notes, follwoing my comments written last night before I saw the news: Sir Allen Stanford, the billionaire Texan and cricket bankroller, was
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I worked on the BBC Panorama programme on David Mills a few years ago. I am delighted he has got four years. It was very,
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Ruedi Elmer’s allegations against his former employers Julius Baer in Cayman feature in the Guardian today. Ruedi admits to having made mistakes in his campaign.
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The Times has reported: Surrounded by the Caribbean, the pink dots that used to mark part of an Empire are now home to Hollywood stars
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