CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

OECD threatens Bahamas with blacklisting, Bahamas wilts

OECD threatens Bahamas with blacklisting, Bahamas wilts
AID, TAX & STATE-BUILDING, ALL SOUTH AMERICA, BLOG The Spanish newspaper El Mundo is running an article in Spanish, whose headline translates as “If Bahamas goes on like this, it will go onto the G20 blacklist” – and the text in quote marks comes from ...

Standard Chartered probed by US over Indonesia 'bribes'

Standard Chartered probed by US over Indonesia 'bribes'
LONDON: Standard Chartered acknowledged on Tuesday (Sep 27) it was being investigated by the US Department of Justice over claims that an Indonesian subsidiary had paid bribes to secure contracts. The London-based, Asia-focused bank said in a statement that...

RBS agrees $1bn US mortgage mis-selling deal UK bank settles with credit union agency but ...

RBS agrees $1bn US mortgage mis-selling deal UK bank settles with credit union agency but faces paying billions in other cases
By: Martin Arnold and Emma Dunkley in London Royal Bank of Scotland has agreed to pay $1.1bn to settle some of the legal claims against it in the US for allegedly mis-selling mortgage securities in the run-up to the financial crisis....

Jane Norberg Named Chief of SEC Whistleblower Office

Jane Norberg Named Chief of SEC Whistleblower Office
The Securities and Exchange Commission today announced that Jane Norberg has been promoted to chief of the SEC’s Office of the Whistleblower.  Ms. Norberg joined the SEC in 2012 as the first deputy chief of the Office of the Whistleblower and helped ...

Ex-AIG chief Hank Greenberg, 91, testifies in fraud case

Ex-AIG chief Hank Greenberg, 91, testifies in fraud case
NEW YORK: More than a decade after he was sued over accounting fraud, former American International Group Inc Chairman Maurice "Hank" Greenberg on Tuesday took the witness stand to defend himself, repeatedly describing one claim against him as "only a small ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA