2nd March 2016
Government's revenue authority moved its intelligence team to swoop on tax evasion and leaks of revenue through illegal trade, in a desperate bid to recoup the shortfall. Read More
2nd March 2016
MANILA – The Philippine Amusement and Gaming Corporation (Pagcor) said it has launched its own investigation into reports that casinos were used in laundering $100 million. Read More
2nd March 2016
A search of a company’s offices and a director’s holiday home uncovered how employees from a competitor company used 10 computers to access their former employer’s systems over 3‚000 times over a six-month period‚ exfiltrating critical customer and other high-value data assets‚ says PriceWaterhouseCoopers (PwC). Read More
2nd March 2016
Federal prosecutors who uncovered a huge corruption scandal at oil company Petrobras are looking into whether Brazil's former president Luiz Inacio Lula da Silva received undue favors from engineering companies they are investigating. Read More
2nd March 2016
LONDON — A British financial regulator barred a former trader at Deutsche Bank from the country’s financial services industry on Wednesday, after he pleaded guilty last year to criminal charges in the United States over a scheme to manipulate the global benchmark interest rate known as Libor. Read More
2nd March 2016
The Financial Conduct Authority (FCA) has banned Michael Ross Curtler, a former trader at Deutsche Bank AG, from the UK financial services industry for lacking honesty and integrity following a criminal conviction for fraud in the US. Read More
2nd March 2016
The consul of Panama, John A. Gauci-Maistre, writing on behalf of the Panamanian foreign ministry has rejected claims that the country is a tax haven. Read More
A. Katherine Toomey of Lewis Baach PLLC considers the evolving threat posed by cyberattacks, and the recent U.S. regulatory response Read More
1st March 2016
Rolandas Paksas, a former president of Lithuania who was impeached in 2004, was questioned Monday by Lithuania’s Special Investigation Service (STT) in connection with a bribery case. Read More
1st March 2016
Investigators are now probing the Banca Popolare di Vicenza bank for criminal conspiracy as well as false accounting, judicial sources said Tuesday. Read More