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Deutsche Bank whistleblower rejects award because SEC 'went easy' on execs

Deutsche Bank whistleblower rejects award because SEC 'went easy' on execs
By Jana Kasperkevic Eric Ben-Artzi, a former risk officer, told the agency to give his share of $16.5m award to Deutsche and its shareholders after ‘disappointing’ investigation of bank A Deutsche Bank whistleblower has turned down his share ...

Tax Whistleblowers Are Entitled to Award When There Are Civil Forfeitures and Criminal ...

Tax Whistleblowers Are Entitled to Award When There Are Civil Forfeitures and Criminal Fines, Rules Court
By Shepherd Smith Edwards & Kantas LTD LLP The U.S. Tax Court has ruled that tax whistleblowers are entitled to a reward when criminal fines and penalties are collected. The ruling in this particular case found that two whistleblowers had a right to receive ...

Tax Whistleblowers Are Entitled to Award When There Are Civil Forfeitures and Criminal ...

Tax Whistleblowers Are Entitled to Award When There Are Civil Forfeitures and Criminal Fines, Rules Court
Posted by Shepherd Smith Edwards & Kantas LTD LLP  Posted In: Whistleblowers The U.S. Tax Court has ruled that tax whistleblowers are entitled to a reward when criminal fines and penalties are collected. The ruling in this particular case ...

How Apple found a bigger tax loophole than the Double Irish

How Apple found a bigger tax loophole than the Double Irish
By Michael Hennigan In May 2013 when Tim Cook, Apple CEO, told a US Senate panel that Apple does not transfer intellectual property to offshore tax havens to avoid US tax and does not hold money on a Caribbean island. He was drawing a sharp contrast ...

Swiss bank barred from new business: Report

Swiss bank barred from new business: Report
ZURICH • Swiss private bank Falcon has been blocked from taking on new business in Singapore by the local central bank and financial regulator, Swiss newspaper Finanz und Wirtschaft said yesterday, citing information it had obtained.Falcon is one of the banks ...

Who's behind the blog

Who's behind the blog

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