Wednesday’s Top Stories
July 29th, 2009
July 29th, 2009
Read some of today’s top stories below:
Corruption Plea
Financial Times, July 28, 2009
UPDATE 1-Swiss authorities investigate bribery accusation
Reuters, July 29, 2009
UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts
Department of Justice, July 28, 2009
Deal far from done in UBS tax evasion case
AP, July 29, 2009
UBS Sued by Hong Kong Client for Negligence in Selling Products
Bloomberg, July 29, 2009
‘Last chance’ for offshore savers to claim amnesty
Financial Times, July 28, 2009
Accused man in NJ probe dies; cause not yet known
Reuters, July 29, 2009
MI5 should not be given a licence to bribe, say MPs and peers
Guardian.co.uk, July 28, 2009
UPDATE 1 – Avery pays fine, profits to settle SEC case
Reuters, July 28, 2009
Watchdog: SEC fulfilled duty in Stanford case
AP, July 28, 2009
RT @TaxJusticeAfric: 📢 NEW REPORT
Our Policy Associate @EveKavenge examines the legal framework surrounding @Kigali_IFC with regard to pro…
- Friday Mar 24 - 9:48am