Spain’s Princess Cristina, the sister of King Felipe VI, has been cleared of helping her husband evade taxes after a year-long trial that has further … Spain’s Princess Cristina acquitted in tax fraud trialRead more
Corruption
Posted inCorruption / News / Tax
Defending the interests of tax dodgers
A Swiss lawyer has posted YouTube adverts, giving tips on how to “save your black money in Switzerland” with “bonanza tax loopholes”. It raises the … Defending the interests of tax dodgersRead more
Posted inCorruption / Multimedia
Government corruption
[ted id=1594 lang=en] Heather Brooke: My battle to expose government corruption
Posted inBank / Corruption / News
Morgan Stanley to Pay $8 Million Admit Wrongdoing to Settle SEC ETF Charges
Morgan Stanley Smith Barney will pay an $8 million penalty and admit wrongdoing to settle charges related to single inverse exchange traded funds (ETF) investments … Morgan Stanley to Pay $8 Million Admit Wrongdoing to Settle SEC ETF ChargesRead more
Posted inCorruption / News
Uber to Pay $20 Million to Settle FTC Charges
Uber Technologies, the San Francisco-based ride-hailing company, will pay $20 million to resolve Federal Trade Commission charges that it misled prospective drivers with exaggerated earning … Uber to Pay $20 Million to Settle FTC ChargesRead more
Posted inCorruption / News
Las Vegas Sands to Pay $7 Million Gets FCPA Non Prosecution Agreement
Las Vegas Sands will pay a $6.96 million criminal penalty and enter into a non prosecution agreement to resolve the government’s investigation into violations of … Las Vegas Sands to Pay $7 Million Gets FCPA Non Prosecution AgreementRead more
Posted inCorruption / Tax / ToMl
Banana protests, paltry fines and a PR problem
Iceland Of all the world leaders shamed over hidden wealth stashed offshore, none was more unfortunate than Sigmundur Davíð Gunnlaugsson. The hapless prime minister of … Banana protests, paltry fines and a PR problemRead more
Posted inBank / Corruption / News
Deutsche Bank to Pay Millions in Fines for Helping Wealthy Russians Launder US$ 10 Billion
Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped Russian investors launder … Deutsche Bank to Pay Millions in Fines for Helping Wealthy Russians Launder US$ 10 BillionRead more
Posted inCorruption / Google / News / Tax
Google To Pay EUR280m In Back Taxes To Italy
Google has agreed to pay up to EUR280m (USD296m) to settle corporate income tax said to be due to the Italian Revenue Agency, according to … Google To Pay EUR280m In Back Taxes To ItalyRead more
Posted inCorruption / Economics / Multimedia
Take back your gold
Karen Hudes http://kahudes.net/about-us/