I wasn’t here to blog on Friday as the full extent of the disclosures on tax fraud in Liechtenstein began to emerge. The Tax Justice
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Der Spiegel has reported that: Deutsche Post CEO Klaus Zumwinkel is under investigation for tax evasion. Zumwinkel, who has been at the helm of Deutsche
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Accountancy Age reports: The Securities and Exchange Commission (SEC) yesterday filed a settled enforcement action against a Larry Rodda, a former KPMG Consulting principal and
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There was an article on Mondaq.com a few days ago entitled Guernsey – A World Class International Finance Centre. You have to take this seriously:
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The World Bank has a copy of the speech of Dr. Ngozi Okonjo-Iweala, Managing Director of the World Bank Group at the Fight against Corruption
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Reuters has reported that: A former Arthur Andersen partner responsible for the Enron Corp account has settled allegations that he violated securities laws when he
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The FT reports that: Seven former Citibank employees have been charged by the Singapore government with breaking client confidentiality laws in a case that reflects
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The BBC reports that: French bank Societe Generale says it has uncovered “massive” fraud by a Paris-based trader which resulted in a loss of 4.9bn
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Accountancy Age reports: The National Audit Office (NAO) has found the Department for Work and Pension (DWP) spent £154m in 2006-07 to identify an estimated
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