Accountancy Age and the Financial Mail report: Grant Thornton International faces a £5bn claim from food giant Parmalat which accuses the firm of an ‘active
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I have been involved in a discussion on the IsThisJersey web site, where my blog entitled ‘2007 – a year in retrospect’ was reproduced. As
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Stuart Jones, a practicing chartered accountant posed an excellent question on my blog entitled “Corruption – alive and well”. He said: I’m with you 100%
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The IMF is undertaking reviews of many offshore territories in 2008 with regard to their money laundering compliance. Jersey is rolling out new legislation every
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My correspondence with a member of the financial services community in Guernsey is continuing. I have made a simple suggestion to him. This is that
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The Guardian has reported that: Totesport Casino, an internet arm of government-owned bookmaker the Tote, is switching its operations to the offshore tax haven of
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Max Hastings, a former editor of the Daily Telegraph wrote a thoughtful piece on corruption for the Guardian earlier this week. I recommend it. I
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Jerome Turquey has an astonishing entry on his blog. As he notes, page 20 of the FATF Annual Report for 2006 – 07 says: Thanks
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Two people claiming to be Channel Island’s financial services operators have been making extensive comments on two blogs on this site. Despite the claims of
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