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
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
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 ...
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...
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 ...