Search Results for: Shell
International Telecom Group offices raided over money laundering and tax fraud suspicion
June 22nd, 2016
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements. The Conservative party’s biggest donor, the telecoms giant Lycamobile, has been raided by French police on suspicion ...
Iran’s Oil Comeback May Already Be Over
June 16th, 2016
Crude output may peak in 2016 at 3.6-3.8 million barrels a day Investors facing sanctions, political risk in entering country Iran easily beat expectations with its speed in boosting oil exports after the lifting of sanctions. Without an injection ...
Good News for Bulls: All Those Open Gaps Below Will Never Get Filled
June 8th, 2016
By making the stock market the only game in town, the Powers That Be can no longer afford to let it decline for any reason. Market technicians have long observed that the holes in charts left when markets gap ...
U.K. Stocks Show Calm Before Brexit Storm as Pound Traders Fret
June 3rd, 2016
FTSE 100 volatility index at lowest vs currency counterpart U.K. shares’ dividend yield greater than global equity index Less than three weeks before Britain votes on its membership in the European Union, the country’s equity investors are much less ...
What happens next if Britain votes to leave the EU?
June 2nd, 2016
The first hours By the early hours of Friday 24 June, it will be clear if the UK has defied the experts and pollsters by voting to leave the European Union. If that happens, a shattered David Cameron, his leadership ...
Moore Stephens Wins Key Ruling on Audit Opinions
May 24th, 2016
Moore Stephens’ Hong Kong firm won a victory in a New York federal appeals court on a case that could have a far-reaching impact on class-action lawsuits involving audit reports. The U.S. Court of Appeals for the Second Circuit ...
France to Publicize Beneficial Ownership Information
May 17th, 2016
France intends to put in place “as soon as possible” a central registry of information on the beneficial owners of companies and trusts, which will be open to the public. The pledge was made by the French Government as ...
The Big Four’s push to become the little guy’s friend
May 16th, 2016
Servicing the needs of large corporates remains the Big Four’s heartland. But the top four firms are increasingly attempting to disrupt the smaller reaches of the business market. In the 18 months since KPMG made a £40m sally into the ...
Panama Papers law firm to take legal action over leak
May 12th, 2016
The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists (ICIJ) for the leak of information it says is false. The public gained its first access ...
Two Convicted in the biggest Insider Trading Conspiracy in Britain
May 10th, 2016
A former investment banker and a businessman were convicted of insider trading on Monday in what the British authorities have described as the largest crackdown on improper trading in Britain. After a three-month trial in Southwark Crown Court in ...
