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U.S. Bancorp to pay $613 million for money-laundering violations

U.S. Bancorp to pay $613 million for money-laundering violations
By Pete SchroederWASHINGTON (Reuters) - The U.S. Justice Department has reached a $613 million settlement with U.S. Bancorp (USB.N) over charges that it willfully failed to have an adequate anti-money-laundering program, the department said on ...

HMRC wins tax case against BBC presenter

HMRC wins tax case against BBC presenter
By Mark SweneyRuling at Royal Courts of Justice for former Look North host Christa Ackroyd could have impact on more BBC presentersA number of BBC presenters could be facing bills for thousands of pounds in backdated tax after HMRC won a key tribunal ruling ...

Bitcoin is 'noxious poison', says Warren Buffett's investment chief

 Bitcoin is 'noxious poison', says Warren Buffett's investment chief
By Julia KolleweBitcoin is heading towards $10,000 again, despite comments from the US billionaire Charles Munger who described the digital currency as “noxious poison”.Munger, the vice-chairman of Warren Buffett’s investment firm Berkshire Hathaway, said he ...

New Hedge-Fund Tax Dodge Triggers Wild Rush Back Into Delaware

New Hedge-Fund Tax Dodge Triggers Wild Rush Back Into Delaware
By Miles Weiss              Wall Street’s fast-money crowd is returning to well-trodden ground to elude Trump-era tax laws: Delaware. Since late 2017, hedge fund managers have created numerous shell companies in the ...

Accountancy bodies uncertain about AML watchdog fees

Accountancy bodies uncertain about AML watchdog fees
By Richard Hattersley Practice Correspondent AccountingWEB Professional accountancy bodies are still uncertain about the additional fees the new Office for Professional Body Anti-Money Laundering Supervision (OPBAS) will require, despite the ...

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