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LEGAL/COMPLIANCE NEWS

Ex-KPMG partner in HMRC probe Eamonn Donaghy launches consultancy firm Eamonn Donaghy ...

Ex-KPMG partner in HMRC probe Eamonn Donaghy launches consultancy firm Eamonn Donaghy initiates case against tax authorities
By John Mulgrew A former partner at KPMG in Belfast who is being investigated by HMRC and helped lead the way for devolving corporation tax here has launched his own business consultancy firm, it can be revealed. And it comes as Eamonn Donaghy joins three...

Prosecution seeks arrest of Lotte chairman in bribery probe

Prosecution seeks arrest of Lotte chairman in bribery probe
South Korean prosecutors are seeking a warrant to arrest chairman Shin Dong-bin of Lotte Group in a corruption probe. The request follows a questioning of Mr Shin last week. The move is the latest twist in a continuing probe into the country's fifth largest ...

Former IMF head Rodrigo Rato on trial over bankers’ luxury sprees

Former IMF head Rodrigo Rato on trial over bankers’ luxury sprees
Agence France-Presse Former IMF chief Rodrigo Rato stands trial on Monday accused of overseeing a “corrupt system” that helped him and other executives misuse funds on hotels, parties and luxury shopping when he was a Spanish bank boss. ...

US moves against money laundering group with Irish links

US moves against money laundering group with Irish links
The United States has moved against what it describes as a major international money laundering network which has operations based in Ireland. The PacNet group, a Canadian international payments processor, was allegedly clearing money based on scams ...

Former finance minister arrested in Brazil

Former finance minister arrested in Brazil
By: Joe Leahy in São Paulo Guido Mantega accused of soliciting bribe from businessman Eike Batista Brazil’s former finance minister Guido Mantega was arrested for questioning by federal police early on Thursday as part of investigations ...

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Who's behind the blog

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