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RS Loses Court Battle Over Access to Offshore Tax Records

RS Loses Court Battle Over Access to Offshore Tax Records
David Voreacos / Bloomberg A U.S. appeals court made it harder for the Internal Revenue Service to get some tax records of Americans with offshore accounts, denying the agency’s request for records of a U.S. client at LGT Group in Liechtenstein Steven ...

Panama Papers: EU Parliament to ask Mossack Fonseca representatives to testify

Panama Papers: EU Parliament to ask Mossack Fonseca representatives to testify
Written by Martin Banks in News Controversial law firm Mossack Fonseca and representatives of the Panama government will be asked to testify in a newly created parliamentary committee on the Panama Papers affair. Confirmation of the invitation came at ...

The Fortune 500 Companies with the Most Cash in Offshore Tax Havens

The Fortune 500 Companies with the Most Cash in Offshore Tax Havens
By JEFF DESJARDINS The amount of money stashed overseas by U.S. multinationals has exploded in recent years, doubling between 2008 and 2014 to more than $2 trillion. For some perspective on the numbers, cost-estimating website HowMuch.net crunched the most ...

Greco Report : Cyprus should increase transparency in parliament and define rules for ...

Greco Report : Cyprus should increase transparency in parliament and define rules for lobbying and gift giving, among other recommendations
Council of Europe Cyprus should increase transparency in parliament and define rules for lobbying and gift giving, notes the latest report by the Council of Europe’s Group of States against Corruption (GRECO). Strasbourg, 27 July 2016 – A new report from the...

Whistle blowing

Whistle blowing
Elena Kontou / Lawyer Whistle blowing is when an employee, contractor or suppliers decides to pass by the normal management channels and procedures in order to report suspected wrongdoings at work environment. What is whistleblowing? Whistle blowing ...

Who's behind the blog

Who's behind the blog

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