Search Results for: tax
Facebook, YouTube and Twitter face legal action over hate speech
May 17th, 2016
Three French anti-racism groups on Sunday declared that they’ll be filing legal complaints against Facebook, Twitter and YouTube for failing to remove “hateful” posts aimed at the black, Jewish and homosexual communities. The groups – SOS Racisme, SOS Homophobia ...
Even gold is not as secure as un-hackable Bitcoin currency – Bitcoin Foundation CEO
May 17th, 2016
The Bitcoin system is said to be reaching its capacity limits – spelling a possible disaster for thousands of those who decided to invest in the world’s top cryptocurrency. One of the leading programists from the company quits it, ...
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 ...
Inter-dealer broker ICAP is changing its name following its merger with Tullett Prebon PLC
May 16th, 2016
The pair’s merger is expected to take place before the end of 2016 Inter-dealer broker ICAP PLC is changing its name following its merger with rival Tullett PrebonPLC. ICAP said the enlarged company would be known as NEX Group PLC following the ...
Accounting Firm Association Moore Stephens North America Appoints New CEO
May 16th, 2016
Moore Stephens North America (MSNA), a regional member of Moore Stephens International Limited, announced today at their annual conference that Tony Szczepaniak will join the association as chief executive officer. Szczepaniak will lead MSNA’s strategic operations, focusing on membership growth, international ...
Balkan Offshore Businesses Named in Panama Database
May 12th, 2016
Scores of people from the Balkans including tycoons, an ex-ambassador, politicians, a banker and some convicted fraudsters appear in a newly-released database of users of offshore tax havens. Scores of people and companies linked to Balkan countries appear in the ...
Prosecutors demand jail for ex-PwC’s accountants
May 12th, 2016
During the last hearings of the LuxLeaks trial, prosecutors have asked for a 18-month jail sentence for Antoine Deltour and Raphaël Halet, both ex-PwC accountants who blew the whistle over the accountancy firm’s role in brokering sweetheart tax deals ...
Exit from the MoU: What does it mean for Cyprus?
May 12th, 2016
On March 31st, 2016 the Cyprus government has officially exited the MoU with Troika after a three-year period. During this time, Cyprus has received around €7.2 billion (out of a total of €10 billion available) with a very low ...
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 ...
BVI Shrugs Off Recent Financial Services Criticism
May 11th, 2016
The Premier of the British Virgin Islands, Orlando Smith, has reiterated his Government’s commitment to the territory’s financial services industry. Smith stated, “Our financial services industry remains strong and our commitment to it is rock solid.” He added that ...
