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More than $600K Whistleblower Award to Be Issued in SEC’s First Retalitation Case

More than $600K Whistleblower Award to Be Issued in SEC’s First Retalitation Case
By Shepherd Smith Edwards & Kantas LTD LLP The Securities and Exchange Commission will award a whistleblower more than $600,000 for providing original information that resulted in a successful enforcement action. That’s 30% of the total monies collected ...

SEC Files First Enforcement Action Protecting Whistleblower Confidentiality Agreements

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 ...

The Hidden Wealth of Nations: The Scourge of Tax Havens – Book Review The book shows how ...

 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 ...

Vatican Bank clamps down on tax evasion

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 ...

United Kingdom Gambling Market Development

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, ...

Who's behind the blog

Who's behind the blog

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