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SEC Files First Enforcement Action Protecting Whistleblower Confidentiality Agreements

08 April 2016 10:42

SEC Files First Enforcement Action Protecting Whistleblower Confidentiality Agreements
By Shepherd Smith Edwards & Kantas LTD LLP The SEC has brought its first case for whistleblower protection violations involving Rule 21F-17. The Commission claims that KBR Inc. used language in confidentiality agreements that were improperly restrictive ...
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The Hidden Wealth of Nations: The Scourge of Tax Havens – Book Review The book shows how ...

01 December 2015 00:16

The Hidden Wealth of Nations: The Scourge of Tax Havens – Book Review The book shows how the global financial system is making illegal use of tax havens, writes Antonio de Vito
The book shows how the global financial system is making illegal use of tax havens, writes Antonio de Vito The Hidden Wealth of Nations: The Scourge of Tax Havens. Gabriel Zucman. University of Chicago Press, 2015. Tax havens are low-tax ...
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Vatican Bank clamps down on tax evasion

11 June 2015 13:39

Vatican Bank clamps down on tax evasion
By Author: Elizabeth Matsangou In an effort to crack down on notorious tax evasion and improve its reputation, the Vatican signs its first inter-governmental agreement with the US On June 10, the Vatican Bank, known officially as the Institute for ...
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United Kingdom Gambling Market Development

13 May 2015 11:33

United Kingdom Gambling Market Development
United Kingdom’s online gambling market, in consonance with the international tendency, has demonstrated a remarkable growth in the past decade. In 2009 the gross online gambling revenue for UK alone amounted to GBP 1.510 billion. Within this figure, ...
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10 Notorious Tax Cheats: Paul Daugerdas, Tax Attorney Turned Multibillion Dollar Cheat

13 April 2015 16:32

10 Notorious Tax Cheats: Paul Daugerdas, Tax Attorney Turned Multibillion Dollar Cheat
By Kelly Phillips Erb Calling him “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” prosecutors called for a lengthy sentence for former Jenkens & Gilchrist Chicago head Paul Daugerdas – and they got it. Last June,...
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