In an age when criminals can digitally flash stolen money and intellectual property across the globe in an instant, corporations are often ill-prepared to investigate
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Jersey is issuing a press release today on the evidence presented by Senator Frank Walker to the Senate Finance Committee Hearings on ‘Stashing Cash Offshore’
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I’ve said before. I won’t gloat. Wolfowitz has gone from the World Bank. That had to be. Now it’s time for a proper process of
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The EU has, as reported on this blog, been considering plans to amend the EU Savings Directive. These plans are, of course, exploratory at this
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Dual contracts were often used by the City for their non-UK domiciled individuals. These people had two contracts issued to them: one in the UK
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The FT has reported that World Bank President: Paul Wolfowitz’s handling of a secondment deal for his girlfriend Shaha Riza broke the World Bank’s code
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According to Transparency International’s Bribery Perceptions Index the Swiss are the least likely to bribe in the world. According to their Corruption Perception Index the
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The FT notes this morning that: Between January 1 and April 20 of this year, the New York Stock Exchange referred 45 potential instances of
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In the 1980s I was a volunteer for Oxfam. At the time I remember discussing the role an accountant could play in campaigning on development
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