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Danske Bank investors seek $475 million in damages over money laundering scandal

Danske Bank investors seek $475 million in damages over money laundering scandal
COPENHAGEN (Reuters) - Two U.S. law firms have filed a lawsuit against Danske Bank on behalf of institutional investors over a 200 billion euro (171 billion pounds) money laundering scandal. Grant & Eisenhofer P.A. and DRRT filed the lawsuit in Copenhagen on ...

ING Italy investigated over alleged money laundering - source

ING Italy investigated over alleged money laundering - source
MILAN (Reuters) - Prosecutors in Milan have begun a formal investigation into alleged money laundering involving Dutch bank ING Groep NV’s Italian business, a source close to the matter said. ING had no immediate comment on Tuesday on the investigation, which...

Bankers should pay their fair share of tax for society’s sake

Bankers should pay their fair share of tax for society’s sake
The fact that more than 3,500 UK-based bankers earn over €1m, at a time when callous austerity policies are still causing hardship and the numbers of homeless and food bank users increase daily, is appalling (Thousands of UK bankers paid €1m-plus a year, ...

EU disapproves tax exemptions in Madeira

EU disapproves tax exemptions in Madeira
The European Commission has criticised the tax exemptions granted by Portugal to companies established in the Madeira Free Zone (ZFM).“It is illegal aid, which is not in line with the Community market”, the commission said. According to the preliminary ...

When Elon Musk Tried to Destroy a Tesla Whistleblower

When Elon Musk Tried to Destroy a Tesla Whistleblower
It started with a Twitter meltdown and ended with a fake mass shooter. A former security manager says the company also spied and spread misinformation.By the larger-than-life standards of Elon Musk, the story was far from a blockbuster. On June 4, ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA