NEWS

EU tax evaders put on notice

EU tax evaders put on notice
European Voice, Belgium - Nov 13, 2008
The Commission is also hoping to extend the savings-tax directive beyond Europe, to include financial centres such as Hong Kong, and to non-EU states in ... [More]

Former Deutsche Post Chief Charged With Tax Evasion (Update2)

BBC News
Former Deutsche Post Chief Charged With Tax Evasion (Update2)
Bloomberg - Nov 7, 2008
More information about the charges can only be issued once they have been received, he said. Zumwinkel, 64, quit in February as CEO of Europe's biggest mail ...
Ex-Deutsche Post chief charged with tax evasion International Herald Tribune
all 81 news articles [More]

Speech By SEC Chairman Christopher Cox: 'The Future Of ...

Speech By SEC Chairman Christopher Cox: 'The Future Of ...
Exchange News Direct, UK - Nov 18, 2008
Once we determined that the money from the fraud had been wired to Andorra, we were able to obtain an asset freeze with the help of the Andorran authorities ... [More]

Data Detours In Internal Investigations In EU Countries: Part II

Data Detours In Internal Investigations In EU Countries: Part II
The Metropolitan Coporate Counsel, NJ - Nov 4, 2008
Special care must be taken to limit the processing of, and protect information about, the employee's personal activities, opinions and family, ... [More]

Cabinet approves national strategy to combat drugs

Cabinet approves national strategy to combat drugs
Arab News, Saudi Arabia - Nov 10, 2008
It also decided to establish diplomatic relations with Ecuador and the princely state of Andorra and ordered assistance to Saudis affected by recent ... [More]