20th January 2016
MUMBAI: Even as more and more companies start getting serious about the risks of cybercrime, breaches or insider threats, investigators seem to be relying on forensic data analytics. Read More
20th January 2016
Patrick McCoy, one of the top financial advisers in the UK, is among 10 people allegedly charged with tax evasion. Days after being accused, McCoy, the head of investment advice and fiduciary management at KPMG, stepped down from his role. Read More
19th January 2016
Mexico has opened a money laundering investigation into the actress who helped Hollywood star Sean Penn conduct an interview with drug lord Joaquin “El Chapo” Guzman, a senior official said in an interview published on Tuesday. Read More
19th January 2016
Expressing concern over the impact on vital remittances from diaspora countries into Somalia caused by “necessary but less considered counter-terrorism regulations,” United Nations rights experts today warned the measures may “severely affect the human rights” of Somali people, while urging regulation-setting governments to guarantee the flow of such funds. Read More
19th January 2016
Tobacco giant Philip Morris is facing an eye-watering $2.2 billion fine if found guilty of dodging tax on cigarette imports to Thailand, prosecutors said on Tuesday. Read More
19th January 2016
A court in Rome acquitted a former Vatican accountant Monday of corruption charges and plotting to smuggle millions of untaxed euros into Italy from Switzerland. Monsignor Nunzio Scarano was also facing a separate trial for money laundering in the southern Italian town of Salerno, charges he denied. Read More
19th January 2016
The tax authorities of the German state of North Rhine-Westphalia (NRW) and Greece will cooperate to combat tax evasion under a new initiative announced on January 16. Read More
19th January 2016
The expansion of reverse taxation for certain goods and services would have positive effects on the combat of tax fraud, said Minister of Public Finance Anca Dragu in an intervention at the meeting of the Economic and Financial Affairs Council – ECOFIN. Read More
18th January 2016
Online travel company MakeMyTrip is under probe for alleged service tax evasion of Rs 75 crore. Read More
18th January 2016
Officers from the Israel Police and the Anti-Trust Authority arrested nine suspects on Monday morning and seized a number of bank accounts of suspects believed linked to the alleged scam. Read More