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LEGAL/COMPLIANCE NEWS

Money laundering and cyber crime involving law firms up sharply

Money laundering and cyber crime involving law firms up sharply
The Solicitors Regulation Authority (SRA) said today that money laundering reports, cyber crime and dubious investment schemes involving law firms are all increasing. According to a new report, money laundering reports from law firms are up 67 per cent in 15 ...

NPB Neue Privat Bank fined $5m over tax evasion charges

NPB Neue Privat Bank fined $5m over tax evasion charges
NPB Neue Privat Bank, a Zurich-based private bank, has agreed to pay a $5m penalty to resolve US Department of Justice’s (DoJ) allegations of helping US clients evade taxes. DoJ alleged that until 2012, the private bank operated a cross-border banking ...

Ocado tycoon's fortune is held in a secret trust in the tax-free Bahamas with the ...

Ocado tycoon's fortune is held in a secret trust in the tax-free Bahamas with the shareholdings raising questions around transparency
Ocado boss Tim Steiner is the beneficiary of millions of company shares held in the tax-free Bahamas, it has emerged.  The 48-year-old, who co-founded the online grocer in 2000, has around £160million shares held in his own name in the ...

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 ...

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