06/19/2014
"The majority of the demands have been withdrawn, and we are on a path to the withdrawal of the remaining ones," VTB's chief financial officer Herbert Moos said at the bank's annual shareholder meeting.
06/18/2014
Japanese law treats officials at pension funds that manage public money as the equivalent of public servants, meaning that spending to entertain and win business from them can be prosecuted as bribery.
06/12/2014
Jersey is introducing further innovations to its Companies Law, making the jurisdiction even more attractive for those who use Jersey companies for investment structuring, asset holding and a wide variety of other purposes.
06/11/2014
The initiative, first unveiled at the G8 summit last year, forms part of global efforts to crack down on tax evasion, and the UK government was vocal about stopping its citizens from using shadowy ‘shell companies’ for money laundering.