26th February 2016
Halliburton Atlantic Limited (HAL) has agreed to pay $304,706 to settle its potential liability for violations of US sanctions on Cuba.  The violations related to transactions worth $1,189,752, with a base penalty of $423,202 and a maximum of $1,235,000. Read More
26th February 2016
Members of FIFA have overwhelmingly voted to approve new anti-corruption reforms as they prepare to elect a new president. Read More
26th February 2016
Portland - In an effort to get people to pay their taxes, Oregon has released the names of the top 100 businesses and individuals who owe money to the state. Read More
26th February 2016
The European Commission will insist on prioritizing efforts to cut off terrorism financing in a final communique of the Group of 20 (G20) meeting of finance ministers and central bank heads, EU Finance Commissioner Pierre Moscovici said Friday. Read More
26th February 2016
A Belgian judge has charged Swiss bank UBS with money laundering and serious and organised tax fraud, Brussels prosecutors said in a statement on Friday. Read More
26th February 2016
Abuja—The Federal Government said yesterday that it will muster the needed political will to enforce the Freedom of Information Act and other instruments to help in the fight against corruption in the country. Read More
26th February 2016
Russia's central bank on Friday removed the licences of three small banks, part of a long-running campaign to clean up the country's financial sector. Read More
26th February 2016
Coutts has forked out £75 million to settle two separate tax evasion probes relating to its former Swiss private banking business. Read More
26th February 2016
The Rwanda Revenue Authority (RRA) has warned tax consultants who mislead or encourage clients to evade taxes, saying they will be apprehended and punished according to the law. Read More
26th February 2016
KenolKobil Ltd., Kenya’s biggest fuel retailer by market value, will use proceeds from the sale of its Tanzanian and Congolese operations to reduce financing costs after exiting regions its managing director said were rife with tax evasion. Read More