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LEGAL/COMPLIANCE NEWS

Nevis: how the world’s most secretive offshore haven refuses to clean up

Nevis: how the world’s most secretive offshore haven refuses to clean up
The years since 2008 have seen a global crackdown on offshore finance. Yet a few places have doubled down on offering secrecy to the super-rich. Among these, one tiny Caribbean island might be the worst offender. Tax havens hate attention. Places such as ...

Money Laundering Probe Names Ex-Pakistani President Zardari

Money Laundering Probe Names Ex-Pakistani President Zardari
Pakistan’s ex-president and leader of one of the country’s main political parties, Asif Ali Zardari, was named in a money-laundering investigation weeks before national elections. The Supreme Court in a statement sent to Bloomberg and dated July 8, listed ...

Panama Papers: Mossack Fonseca was unable to identify company owners

Panama Papers: Mossack Fonseca was unable to identify company owners
A new leak of documents from the offshore service provider at the centre of the Panama Papers scandal reveals the company could not identify the owners of up to three quarters of companies it administered. Two months after becoming aware of the data breach, ...

New leak reveals Najib's brother owns BVI firm

New leak reveals Najib's brother owns BVI firm
Former premier Najib Abdul Razak's brother Mohamed Nizam is among those named as the owner of an offshore company in the newly leaked documents from the Panama-based law firm Mossack Fonseca. The documents sighted by Malaysiakini showed that Nizam ...

MPs press for a probe into KPMG over HBOS Reading

MPs press for a probe into KPMG over HBOS Reading
A group of MPs has ramped up pressure on the accountancy watchdog to probe KPMG over allegations about its role in the HBOS Reading fraud scandal. The all party parliamentary group on fair business banking will write to Financial Reporting Council chief ...

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