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LEGAL/COMPLIANCE NEWS

New Panama Papers Leak Reveals Firm’s Chaotic Scramble To Identify Clients, Save Business ...

New Panama Papers Leak Reveals Firm’s Chaotic Scramble To Identify Clients, Save Business Amid Global Fallout
On March 9, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarchs and criminals, made a stomach-churning discovery. Someone had copied huge amounts of data from its computers....

How tax havens turn economic statistics into nonsense

How tax havens turn economic statistics into nonsense
It’s no secret that tax havens help launder money, hide what powerful people own, and let giant corporations pay negligible taxes. One thing that’s not often mentioned is how they skew a lot of economic data. A recent IMF ...

Société Générale fined $860 million for bribes and rate manipulation

Société Générale fined $860 million for bribes and rate manipulation
Société Générale will pay more than $860 million in fines for bribing Libyan officials and manipulating a benchmark lending rate. Between 2004 and 2009, the French bank paid $90 million in bribes to a Libyan broker, who then paid Libyan officials, the US ...

GDPR: 'Don't panic!' data watchdog tells firms

GDPR: 'Don't panic!' data watchdog tells firms
Tough new data protection laws come into effect on Friday that promise to bolster consumer rights. But there are concerns that many firms have not done enough to prepare for the new rules, known as GDPR. Big fines could be imposed on companies that ...

Chelsea owner Roman Abramovich is told to prove his wealth is legitimate if he wants to ...

Chelsea owner Roman Abramovich is told to prove his wealth is legitimate if he wants to return to the UK as Britain begins war on oligarchs
Roman Abramovich will have to prove his wealth is legitimate after Whitehall launched a war on oligarchs. The billionaire Russian owner of Chelsea football club is effectively banned from Britain until he can show his money is clean. ...

Who's behind the blog

Who's behind the blog

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