15th June 2016
Iran is set to unveil terms of a multibillion-dollar deal to purchase about 100 commercial passenger planes from Boeing in what would be the biggest sale of U.S. goods to Iran since the easing of economic sanctions last October, a person familiar with the deal said. Read More
15th June 2016
Issue will go to full chamber vote, likely in next few days Read More
15th June 2016
More than 700 individuals and small businesses whose assets were seized by the Internal Revenue Service during financial structuring investigations will have a chance to get their money back. The news came in a letter from IRS Commissioner John Koskinen to Rep. Peter Roskam, R-Ill., and Rep. John… Read More
15th June 2016
An ex-government minister in Argentina has been arrested after he was allegedly seen trying to hide millions of dollars in cash in a monastery. Read More
15th June 2016
Fiscal authorities in Chile that are withholding funds of the company have changed the accusations away from “pyramid scheme” Read More
15th June 2016
Gambling operator Petfre (Gibraltar) Ltd., trading as Betfred, has agreed to pay the amount of £800,000 to compensate for poor anti-money laundering and responsible gambling policies and to contribute to socially responsible causes as part of a settlement with the UK Gambling Commission, after the gaming company’s license had been reviewed by the gambling regulator. Read More
14th June 2016
"I believe the United States on paper has removed all the sanctions," Mohammad Javad Zarif said, but Washington needs to do more... Read More
14th June 2016
Amount involved in Sebi’s recovery proceedings stands at Rs 55,015 crore including Rs 52,959 crore in the last financial year. Read More
14th June 2016
The lawyer for Spain's Princess Cristina argued in court Tuesday that the sister of King Felipe VI should be found innocent of tax fraud after an anti-corruption group lawyer insisted she should be jailed for eight years. Read More
14th June 2016
Monaco-based oil services company Unaoil said on Tuesday it was launching legal action against Australia's Fairfax Media group, publisher of the Sydney Morning Herald, over reports linking it to corrupt practices involving big oil companies. Read More