http://www.reuters.com/article/2013/05/05/us-singapore-banks-crime-idUSBRE9440CM20130505 Note: The above reference link was live on November 2013, but it has since been taken down. (Reuters) – Banks in Singapore are urgently scrutinizing
Another UBS U.S. Depositor Convicted (10/25/13) DOJ announces, here, that Dr. Patricia Lynn Hough has been convicted convicted today by a jury in Fort Myers, Fla.,
I have always maintained that FATCA is but the tip of a huge iceberg. Recently, I wrote about the 2007 to 2010 period, where rich
http://www.moneymarketing.co.uk/investments/harlequin-investors-face-legal-uncertainty-over-claims-as-debts-hit-90m/1073670.article 2 July 2013 11:34 am | By Natalie Holt Investors in collapsed overseas property firm Harlequin Property may not have valid claims against the company as the
http://www.moneymarketing.co.uk/regulation/fca-warns-investors-over-paying-more-to-harlequin/1072898.article 17 June 2013 12:36 pm | By Natalie Holt The Financial Conduct Authority has issued a warning to investors considering paying money to unregulated overseas property firm
It is somewhat of an understatement to say that we live in challenging times. This is probably the first time since the Second World War
Troubled Harlequin embroiled in 15 further legal battles. Author: Laura Miller IFAonline | 12 Jun 2013 | 13:42 Categories: Investment Topics: Harlequin| SFO Read more: http://www.ifaonline.co.uk/ifaonline/news/2274443/troubled-harlequin-embroiled-in-15-further-legal-battles#ixzz2W0l5EstY. IFA Online – News, blogs,
Xi Jinping’s first visit to Latin America and the Caribbean as China’s President took place between May 31st to June 6th. On June 2nd, the
One thing I enjoy is connecting dots or looking for patterns. To this end, I believe that there has been a shift in how tax
After being distracted by UKIP last week, I am happy to return to the subject of taxation and how developed countries appear to be more