PWC has reported that HMRC held a meeting with representatives of up to 100 financial institutions on 25 September 2007 in connection with offshore evasion
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I’ve been sent the following press release: Washington, D.C., Sept. 26, 2007 – The Securities and Exchange Commissiontoday announced the institution of a settled enforcement
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Transparency International have published their new Corruption Perceptions Index today. I remain worried by this index. It covers 179 countries. Look at the top decile
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Kenya is one of the most troubled countries in Africa right now. So it’s good to read this reprot on allAfrica.com of work done there
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I did a Google news search on Granite just now. I wanted to know how many people are talking about the role of the Granite
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I have spent some time talking to people about the ‘shadow’ structure that Northern Rock created and which I wrote about earlier this week. My
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It’s been reported that: L’Oreal is facing renewed accusations in the French Court of Appeal in Paris that it illegally sold luxury cosmetics in Russia
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The World Bank has announced a new programme of asset recovery, to be undertaken jointly with the UN. As its president Robert Zoellick said yesterday:
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Norway said on Tuesday 11 September that it will lead an international working group investigating the role of secretive tax havens in hiding development aid
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