Anne Penketh reports on resourceful ways to dodge VAT
Economic And Financial Crime
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Friday 16 August 2013
'Insufficient evidence' of criminal misconduct says Met police as Tory MP lambasts 'incompetent HR management'
Friday 26 July 2013
US prosecutors mounted an aggressive legal assault on the giant SAC Capital hedge fund yesterday, alleging in a rare criminal case that insider trading "was substantial, pervasive and on a scale without known precedent in the hedge fund industry".
Thursday 11 July 2013
Public Security Ministry announcement says GSK executives paid off healthcare staff to persuade them to prescribe drugs
British firms rapped over virtually identical responses to consultations over reforms to way they are governed
Tuesday 02 July 2013
Shareholder voting advisor Pirc has attacked British companies for producing virtually identical responses to consultations on a series of crucial reforms to the way they are governed.
Tuesday 25 June 2013
Worldwide pressure is growing on governments to find a solution to the withdrawal of banking to money service companies, which is hitting hard-pressed communities in Somalia.
Monday 24 June 2013
Fears over the current level of tax evasion and its effect on the economy are overblown, the UK law firm Pinsent Masons has claimed, as new analysis shows the number of serious cases being investigated by HM Revenue & Customs (HMRC) has plummeted over the last two years.
Friday 21 June 2013
The death penalty is usually imposed for corruption and other economic crimes
Wednesday 19 June 2013
Police are seeking greater powers to pursue wealthy criminals across Europe who skip the country to avoid jail without paying back millions of pounds of criminal assets.
Wednesday 19 June 2013
High-denomination notes vital for cash-only crime business that relies on huge cross-border financial transfers
Wednesday 12 June 2013
The chances are that the recent shutdown of the payment service Liberty Reserve didn't impinge much on your consciousness, unless you have a habit of making no-questions-asked transactions online.
Thursday 23 May 2013
The new City watchdog issued a statement of intent today, slapping a £3 million fine on JPMorgan’s wealth management arm.
- 1 Nelson Mandela memorial: ‘Bogus’ sign language interpreter made mockery of Barack Obama’s tribute in Soweto
- 2 French café starts charging extra to rude customers
- 3 Australia: Gay marriage law reversed by high court less than a week after first weddings
- 4 Not all right on the night
- 5 Australia incest case: Severely deformed children found in remote farming community after generations of inbreeding