The serious risk for EU and UK
At a time when many European Countries are shutting their doors to migrants and allowing thousands of death in the Mediterranean sea, many of those same countries have deliberately opened […]
At a time when many European Countries are shutting their doors to migrants and allowing thousands of death in the Mediterranean sea, many of those same countries have deliberately opened […]
This week’s news was primarily dominated by all-things WWDC 2019 and the DOJ working on possible antitrust cases against Apple and Google (01, 02) for their respective App Stores. The […]
The battle against money laundering, judging by the recent goings on in Europe, is clearly a political one, where clearly powerful vested interests, with strong ties to political establishments have […]
UBS is close to settling a tax evasion case with Italy for about 100 million euros ($110 million), according to people familiar with the matter. The agreement may come within […]
Last week’s big story about Vanguard Group’s patented tax dodge raised some interesting legal and tax issues. Our charge today is to try to take a slightly deeper look at […]
A former Goldman Sachs banker pleaded not guilty Monday in New York to bribery and other charges in the multi-billion-dollar 1MDB scandal after being extradited from Malaysia. Malaysian Ng Chong […]
China is about to slash the employer contribution rate to the social-security fund from 18-20 per cent, with some variation across regions, to 16 per cent, and cut the value-added […]
On Tuesday (26 March), the European Parliament largely backed a detailed report on financial crimes and tax avoidance in the EU. The text set a clear roadmap to tackle those […]