These are my links for August 13th: Catching up with Corruption – Raymond Baker, John Christensen & Nicholas Shaxson – The American Interest Magazine –
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TJN on corruption
The latest edition of the American Interest carries an article about corruption by TJN’s director John Christensen co-written by TJN consultant Nicholas Shaxson and Raymond
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More evidence of the contempt of bankers
The FT has reported: Banks have failed to live up to the spirit of new accounting rules designed to make them disclose more about risk
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UBS: did its board breach money laundering rules in the USA (and will they go to prision if they did?)
The FT has reported: Senior executives at UBS, the Swiss bank being investigated by US authorities, knew some of their bankers had acted in a
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UN pushes higher priority for tax cooperation
Highly promising signals are now emerging from the United Nations, which is preparing a summit meeting of world leaders in Doha in November-December this year
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My del.icio.us bookmarks for August 12th
These are my links for August 12th: Nowhere to hide as taxman steps up tax probe – Accountancy Age – Every cloud has a silver
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Are penalties biased?
Over at TaxationWeb: Richard Murphy looks at a consultation document by HM Revenue & Customs and asks why the tax penalty regime seems to be
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Jeresey doesn’t deserve to be on anyone’s white list
The Jersey Evening Post has published an article saying: AN Island firm with special expertise in regulatory law is deeply critical of the omission of
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