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Published on Jan 10, 2019

The unknown fate of ill-gotten Egyptian money in the British Virgin Islands

Seven years on from the January 25 uprising we uncover that the offshore company Pan World Investments, which should be compliant with EU freezing terms, has changed its registered agent after the Panama-based law firm Mossack Fonseca was fined for failing …

Source: Middle East Monitor
Published on Nov 29, 2018

Deutsche Bank's 5 biggest scandals

Espionage, money laundering and interest rate scams. Germany’s biggest lender has a global reputation for scandal – and has paid hefty fines and expensive settlements to make up for its wrongdoings.Police in Frankfurt raided six offices of the country' …

Source: Daily News Egypt
Published on Jun 19, 2018

Morning mail: Australia forgoing billions in corporate tax revenue

Good morning, this is Richard Parkin bringing you the main stories and must-reads on Wednesday 20 June. Top stories About $16bn in profits is shifted out of Australia into tax havens by multinational corporations every year, a ground-breaking study has …

Source: The Guardian
Published on Nov 6, 2017

Paradise Papers: Queen dragged into £10m offshore tax row

The secretive dealings of the Queen as well as some of the world's most influential people and businesses are today revealed in an explosive leak of confidential financial documents dubbed the 'Paradise Papers'. The 13.4million files expose the …

Source: Charleston Daily Mail
Published on Jan 30, 2018

Panama Papers scandal: Tax amnesties bring huge windfalls after inter-country info sharing pact

Panama Papers scandal: Tax amnesties bring huge windfalls after inter-country info sharing pact Special report KARACHI: Equipped with international tools for transparency, an increasing number of countries have launched or are weighing bringing in …

Source: The News International
Published on Sep 28, 2017

The true financial cost of Hurricane Jacob

Stone last. Over 1 month, six months, one year, three years and even five years. In rand as well as US dollars. Against the developed world and now also against the emerging market world. Take your pick; it doesn’t matter. These are the current facts of …

Source: Moneyweb
Published on Jul 31, 2018

China’s falling yuan stokes currency tensions

The Chinese yuan has been on a losing streak in recent days, drawing fresh ire from US President Trump who accuses Beijing of deliberately depreciating the yuan to boost its exports and undercut American competitiveness.The Chinese yuan has been under …

Source: Daily News Egypt
Published on Jun 5, 2017

Saudi Arabia, Egypt, UAE and Bahrain cut diplomatic ties to Qatar as Gulf rift deepens

By Jon Gambrell, The Associated Press DUBAI, United Arab Emirates — Four Arab nations cut diplomatic ties to Qatar early Monday morning, further deepening a rift among Gulf Arab nations over that country’s support for Islamist groups and its relations with …

Source: Denver Post
Published on Jan 7, 2017

Africa's wealth floods offshore as corrupt leaders, corporations use banks to hide fortunes

Bonny Island off the west coast of Africa was the last place many slaves saw before being hauled to the New World. Centuries ago, corrupt African leaders and Western traders became business partners. A few Africans made fortunes; Western interests found …

Source: Pittsburgh Tribune-Review
Published on May 14, 2018

Rosneft Oil Company's (RNFTF) Q1 2018 Results - Earnings Call Transcript

Rosneft Oil Company (OTCPK:RNFTF) Q1 2018 Earnings Conference Call May 14, 2018 9:00 AM ET Executives Pavel Fedorov - Vice President Artem Prigoda - VP and Advisor Alexander Krastilevskiy - Advisor Analysts Ron Smith - Citigroup Alexander Kornilov - Aton …

Source: Seeking Alpha
Published on Dec 13, 2017

Investigative Journalism Can Still Make Bad Guys Squirm

Commerce Secretary Wilbur Ross appears before the House Committee on Oversight and Government Reform, October, 2017. (AP Photo / J. Scott Applewhite) Thank you for signing up. For more from The Nation, check out our latest issue. Johannesburg, South …

Source: The Nation
Published on Dec 6, 2017

Investigative Journalism Can Still Make Bad Guys Quake

Commerce Secretary Wilbur Ross appears before the House Committee on Oversight and Government Reform, October, 2017. (AP Photo / J. Scott Applewhite) Thank you for signing up. For more from The Nation, check out our latest issue. Johannesburg, South …

Source: The Nation
Published on Dec 6, 2017

Investigative Journalism Can Still Make Bad Guys Squirm

Commerce Secretary Wilbur Ross appears before the House Committee on Oversight and Government Reform, October, 2017. (AP Photo / J. Scott Applewhite) Thank you for signing up. For more from The Nation, check out our latest issue. Johannesburg, South …

Source: The Nation
Published on Nov 5, 2017

Secretive dealings of powerful revealed in Paradise Papers

The secretive dealings of the Queen and the world's biggest businesses are today revealed in an explosive leak of confidential financial documents dubbed the 'Paradise Papers'. The 13.4million files expose the ways that the rich and powerful …

Source: Daily Mail
Published on May 4, 2017

France’s Macron accuses Le Pen of spreading lies about him

The French prosecutor’s office launched an inquiry on Thursday into suspicions of fake news being spread to influence Sunday’s presidential vote after far-right leader Marine Le Pen implied her rival Emmanuel Macron held an offshore account. Macron, …

Source: Nile TV International
Published on Apr 17, 2013

Transcript of the Press Briefing on the Global Financial Stability Report

April 17, 2013 Washington, DC José Viñals, Financial Counselor and Director, Monetary and Capital Markets Department; Robert Sheehy, Deputy Director, Monetary and Capital Markets Department; Peter Dattels, Assistant Director, Monetary and Capital Markets …

Distribution channels: Banking, Finance & Investment Industry
Published on Jul 22, 2017

Nepotism or inherited genes – a Middle East conundrum

The word “nepotism” has an unsavory odor about it. In the West the practice of giving positions of power to relatives, whether or not they are qualified, smells unethical, even corrupt. US public opinion is far from happy about the Trump family’s …

Source: Jerusalem Post
Published on Jun 21, 2017

the favored location

The British Virgin Islands continued to license Mossack Fonseca, the law firm at the centre of an unprecedented leak of confidential information, despite knowing it was repeatedly unable to find out who owned the companies on its books. Registered agents …

Source: Brookings Institution
Published on Jan 18, 2019

Schlumberger Limited (SLB) CEO Paal Kibsgaard on Q4 2018 Results - Earnings Call Transcript

Schlumberger Limited (NYSE:SLB) Q4 2018 Earnings Conference Call January 14, 2019 8:30 AM ET Company Participants Simon Farrant - VP, IR Simon Ayat - CFO Patrick Schorn - EVP, Wells Paal Kibsgaard - Chairman and CEO Conference Call Participants James West …

Source: Seeking Alpha

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Published on December 13, 2017 - 19:34 GMT

Remarks by President Trump at Lunch with Bicameral Tax Conferees

Cabinet Room 12:40 P.M. EST THE PRESIDENT: Well, thank you very much. We appreciate it. And I'll be also speaking, at three o'clock today, a little bit more about what's happening with this incredible journey and what we're doing with …

Distribution channels: U.S. Politics
Published on November 6, 2017 - 18:47 GMT

We all lose out to tax havens

Brussels, Belgium, Nov. 06, 2017 (GLOBE NEWSWIRE) -- As revelations flow from the latest tax haven exposé dubbed the Paradise Papers, the Global Alliance for Tax Justice renews the call for governments to take immediate action to end tax havens and make …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on October 24, 2017 - 14:37 GMT

PIPSC to MPs: End Outsourcing, Restore Public Science, Ensure Tax Fairness, Fix Phoenix

OTTAWA, Oct. 24, 2017 (GLOBE NEWSWIRE) -- Representatives of the Professional Institute of the Public Service of Canada (PIPSC) will be on Parliament Hill today to meet with Canada’s elected officials on issues of critical importance to the delivery of …

Distribution channels: Conferences & Trade Fairs, Politics ...
Published on November 18, 2017 - 09:54 GMT

Remarks by the Vice President at the Tax Foundation Annual Dinner

National Building Museum Washington, D.C. 7:43 P.M. EST THE VICE PRESIDENT: Thank you, David, for that kind introduction. Thank you for your leadership here at the Tax Foundation as chairman of the board. It’s wonderful to see a Hoosier in such a vaunted …

Distribution channels: U.S. Politics

Published on September 10, 2016 - 04:24 GMT

Government of Canada Works with International Partners to Crack Down on Offshore Tax Evasion

Canada Revenue Agency The vast majority of Canadians pay their fair share of taxes, but some wealthy Canadians buy their way out of paying what they owe. This has to change in order to ensure a tax system that is more responsive and fair for all Canadians. …

Distribution channels: U.S. Politics
Published on September 27, 2017 - 22:21 GMT

Remarks by President Trump at Tax Reform Event

Farm Bureau Building Indianapolis, Indiana 3:30 P.M. EDT THE PRESIDENT: Thank you very much. You just want massive tax cuts. That's what you want. That's the only reason you're going so wild. (Applause.) But it’s wonderful to be back in …

Distribution channels: U.S. Politics
Published on September 7, 2017 - 14:22 GMT

Remarks by President Trump on Tax Reform

Andeavor Refinery Bismarck, North Dakota 3:20 P.M. CDT THE PRESIDENT: Thank you, everybody. Thank you. I was just with our governor. He said, you know, Mr. President, we could have had 25 times the number of people, but for policy speeches, they like …

Distribution channels: U.S. Politics
Published on April 19, 2017 - 11:49 GMT

HNW Offshore Investment Market 2017 Share, Trend, Segmentation and Forecast to 2022

HNW Offshore Investment Global Market 2017 Analysis and Forecast to 2022 PUNE, INDIA, April 19, 2017 /EINPresswire.com/ -- Summary 2015 was a weak year for the global offshore market. However, there have been clear winners and losers as the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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Published on January 18, 2019 - 21:41 GMT

WEN North Texas Extends Invitation to Annual Kickoff Socials and Announces January Luncheon Speakers

DALLAS, UNITED STATES, January 18, 2019 /⁨EINPresswire.com⁩/ -- Monica Messick, 2019 President of the Women’s Energy Network (WEN) – North Texas Chapter, is pleased to extend an invitation to the Chapter’s Annual Kickoff Socials. The Fort Worth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 18, 2019 - 18:45 GMT

Michaan’s Exceptional Jewelry Auction

Michaan’s Exceptional Jewelry Auction of Tiffany and Many More Tops $1 Million ALAMEDA, CA, USA, January 18, 2019 /⁨EINPresswire.com⁩/ -- POST SALE PRESS RELEASE! Press Office Contact! Talesa Eugenio (510) 740-0220 x 116 Auction: Exceptional …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 18, 2019 - 17:25 GMT

Women Leading Tomorrow

Farah Farazad is a visionary woman leader impacting the industry by storm, through her global brand BACK 2 BUSINESS. LONDON, UNITED KINGDOM, January 18, 2019 /⁨EINPresswire.com⁩/ -- Farah Farazad is revolutionising networking on a global scale …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 18, 2019 - 16:00 GMT

2019 1Dental Scholarship Awarded to Eligible Student

FORT WORTH, TX, UNITED STATES, January 18, 2019 /⁨EINPresswire.com⁩/ -- The 2019 1Dental Scholarship was awarded last week to eligible student Blair Tuider. “I am very grateful for this amazing scholarship from 1Dental.com!” Blair said. “ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 18, 2019 - 12:57 GMT

iDisclose Announces partnership with EarlyIQ

iDisclose announced today that it has partnered with EarlyIQ, to provide background and accredited investor checks for iDisclose clients. NEW YORK, NEW YORK, UNITED STATES, January 18, 2019 /⁨EINPresswire.com⁩/ -- iDisclose, a New York-based legal …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on January 18, 2019 - 23:37 GMT

CORRECTING and REPLACING - AmTrust Announces Quarterly Cash Dividends on Preferred Stock

NEW YORK, Jan. 18, 2019 (GLOBE NEWSWIRE) -- AmTrust Financial Services, Inc. (“AmTrust” or the “Company”) today announced that its Board of Directors has approved a cash dividend per share on the following series of non-cumulative preferred stock: Series …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 18, 2019 - 11:35 GMT

Kelly Strauss Named 2019 Virginia Auctioneer of the Year

FREDERICKSBURG, VA, UNITED STATES, January 18, 2019 /⁨EINPresswire.com⁩/ -- Nicholls Auction Marketing Group, Inc., (www.nichollsauction.com) announces that the Virginia Auctioneers Association awarded Kelly D. Strauss, CAI of Nicholls Auction …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on January 18, 2019 - 11:35 GMT

India selects dynaCERT Inc. technology to tackle pollution from diesel engines, major growth trajectory appears on tap

dynaCERT Inc. (TSX-V:DYA) HG technology reduces greenhouse gases ~50%, and reduces particulate matter ~75%, all while increasing fuel-savings up to ~20%. dynaCERT Inc. (TSX:DYA) NEW YORK, NY, UNITED STATES, January 18, 2019 /⁨EINPresswire.com⁩/ …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on January 18, 2019 - 23:16 GMT

SmartFinancial Sets Fourth Quarter Earnings Release and Conference Call Dates

KNOXVILLE, Tenn., Jan. 18, 2019 (GLOBE NEWSWIRE) -- SmartFinancial, Inc. ("SmartFinancial") (NASDAQ:SMBK), announced details for the release of its results for the Fourth Quarter of 2018. SmartFinancial plans to issue its earnings release for the …

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Published on January 18, 2019 - 23:00 GMT

Technical Communications Corporation Reports Notice of Failure to Satisfy a NASDAQ Continued Listing Rule

CONCORD, Mass., Jan. 18, 2019 (GLOBE NEWSWIRE) -- Technical Communications Corporation (NasdaqCM: TCCO) today announced that on January 16, 2019, the company received notice from the Nasdaq Listing Qualifications department of the Nasdaq Stock Market that, …

Distribution channels: Banking, Finance & Investment Industry, Telecommunications ...
Published on January 18, 2019 - 23:01 GMT

Students & Workers Unite to Fight Against Ford Government’s Reckless Attacks on Post-Secondary Education

TORONTO, Jan. 18, 2019 (GLOBE NEWSWIRE) -- This afternoon hundreds of students from across the province rallied at Queen’s Park committing to take action against plans proposed by the Ford Government that will cause irreparable harm to students’ unions, …

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Published on January 18, 2019 - 22:55 GMT

Granite Oil Corp. Announces Closing of Final Tranche of Private Placement

NOT FOR DISSEMINATION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW. CALGARY, Alberta, Jan. 18, 2019 (GLOBE NEWSWIRE) -- GRANITE OIL CORP. (“Granite” or the “Company”) (TSX: GXO) ( …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on January 18, 2019 - 22:30 GMT

IMF Executive Board Completes Seventh Review under the Policy Support Instrument (PSI) for Senegal and Concludes 2018 ...

January 18, 2019 On January 14, 2019, the Executive Board of the International Monetary Fund (IMF) completed the seventh review of Senegal’s economic performance under the program supported by the Policy Support Instrument (PSI) [1] approved on June 24, …

Distribution channels: Banking, Finance & Investment Industry
Published on January 18, 2019 - 22:30 GMT

Global Value Chains: What are the Benefits and Why Do Countries Participate?

Author/Editor: Faezeh Raei ; Anna Ignatenko ; Borislava Mircheva Publication Date: January 18, 2019 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Disclaimer: IMF Working Papers describe research in progress …

Distribution channels: Banking, Finance & Investment Industry
Published on January 18, 2019 - 22:30 GMT

Innovation and Corporate Cash Holdings in the Era of Globalization

Author/Editor: Konrad Adler ; JaeBin Ahn ; Mai Chi Dao Publication Date: January 18, 2019 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Disclaimer: IMF Working Papers describe research in progress by the …

Distribution channels: Banking, Finance & Investment Industry
Published on January 18, 2019 - 22:30 GMT

Royal Financial, Inc. Announces Second Quarter Earnings for Fiscal Year 2019

CHICAGO, Jan. 18, 2019 (GLOBE NEWSWIRE) -- Royal Financial, Inc. (the “Company”) (OTCQX: RYFL), incorporated under the laws of Delaware on December 15, 2004, for the purpose of serving as the holding company of Royal Savings Bank (the “Bank”), announced …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 18, 2019 - 22:29 GMT

Pedro Resources to Resume Trading

VANCOUVER, British Columbia, Jan. 18, 2019 (GLOBE NEWSWIRE) -- Pedro Resources Ltd. (TSXV: PED.H) (the “Company”) announces that trading in its common shares will resume on the TSX Venture Exchange, under the ticker symbol “PED.H”, at the open of markets …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on January 18, 2019 - 22:15 GMT

CORRECTION - LDIC North American Small Business Fund Announces Distribution for January 18, 2019

NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES TORONTO, Jan. 18, 2019 (GLOBE NEWSWIRE) -- In a release issued under the same headline earlier today by LDIC North American Small Business Fund, please note that in the …

Distribution channels: Banking, Finance & Investment Industry
Published on January 18, 2019 - 22:00 GMT

MPX Receives Final Court Approval for Arrangement with iAnthus

NEW YORK and TORONTO, Jan. 18, 2019 (GLOBE NEWSWIRE) -- iAnthus Capital Holdings, Inc. (“iAnthus” or the “Company”), (CSE: IAN, OTCQB: ITHUF) and MPX Bioceutical Corporation (“MPX”) (CSE: MPX; OTC: MPXEF) are pleased to announce that the Supreme Court of …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on January 18, 2019 - 22:00 GMT

Hersha Hospitality Trust Announces Dividend Classification for 2018

PHILADELPHIA, Jan. 18, 2019 (GLOBE NEWSWIRE) -- Hersha Hospitality Trust (NYSE: HT) (“Hersha” or the “Company”), owner of high-quality upscale, luxury and lifestyle hotels in urban gateway markets and coastal destinations, today announced the tax …

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Property Deal Network London - Property Investor Meet up

Date: 22-Jan-19 to 22-Jan-19

Location: London / United Kingdom

Its a FREE monthly networking group for property investors in London A Networking Group for Property Investors who want to be active in property, doing deals, financing deals, sharing deals, obtaining deals or just discussing the deals you have completed.

Property Deal Network Birmingham - Property Investor Meet up

Date: 23-Jan-19 to 23-Jan-19

Location: Birmingham / United Kingdom

Its a FREE monthly networking group for property investors in Birmingham A Networking Group for Property Investors who want to be active in property, doing deals, financing deals, sharing deals, obtaining deals or just discussing the deals you have completed.

Property Deal Network Liverpool- Property Investor Meet up

Date: 24-Jan-19 to 24-Jan-19

Location: United Kingdom

Its a FREE monthly networking group for property investors in Liverpool A Networking Group for Property Investors who want to be active in property, doing deals, financing deals, sharing deals, obtaining deals or just discussing the deals you have completed.

Reshoper

Date: 29-Jan-19 to 29-Jan-19

Location: Czech Republic

We're introducing Reshoper. An event building on the foundations laid down by Ecommerce Expo Prague, but much broader in its reach. More capacity for booths, a bigger conference. Supporting programme with a lot more variety. You'll discover new ways how to make your online business way more effective. Find out about the latest trends and how your company can change for the better.

INVEST IN CANNABIS

Date: 30-Jan-19 to 30-Jan-19

Location: New York / New York / United States

Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, January 30 from 4:30-7:30 pm in NYC. This event brings together several small-cap companies from the cannabis industry, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

London Blockchain Week 2019

Date: 08-Feb-19 to 14-Feb-19

Location: London / United Kingdom

WE'RE BACK FOR A 5TH London Blockchain Week. In June 2015 we launched Blockchain London Conference. In 2017 we turned it into London Blockchain Week. In 2019 we’re running the 3rd Annual London Blockchain Week (but the 5th year of the Blockchain London Conference). We are one of the early pioneers in Blockchain events and have always maintained a community element. This year we're keeping the vision going while introducing more community content. A Blockchain Festival of Multiple Events. We expect well over 3000 participants taking part throughout the week. The main conference will be held at a the Grange Tower Bridge in the heart of London. As always we'll have evening receptions, workshops and the Blockchain Hackathon. Earlybird tickets for the 2-day conference/exhibition are ...

Kansas Pheasant Forever and Quail Forever State Convention

Date: 08-Feb-19 to 09-Feb-19

Location: United States

The Kansas State Convention for Pheasants Forever and Quail Forever is open to the public. Hunters of upland game, conservationist, and those interested in wildlife would be interested in attending. Workshops about habitat, hunting Pheasants and Quail, dog training, and shooting will be offered. A Banquet with prizes and games will be put on by the local Ark River Pheasant and Quail Chapter will be open to the public Saturday night. Want to come to the Banquet only? Fun, Games, Food, and Prizes. You are welcome. Cost for the Banquet is $65. ...

Training Course for Managing Directors

Date: 12-Feb-19 to 12-Feb-19

Location: United Kingdom

Whether you are newly appointed, or looking to improve your performance with a fresh perspective, our expert course leaders will share the latest best practice in strategic leadership with further guidance on accountability, authority and constraints. This course provides a unique opportunity to assess your performance and plan your development. Share individual experiences and views with other managing directors and take away practical insights that will enable you to make a real impact in your organisation. By attending this course you will gain the knowledge and skills to: • Understand the role of the managing director in relation to the purpose and objectives of the • Describe the MD's role in defining and communicating corporate strategy, leading and motivating the ...

Risk FX Briefing in Frankfurt

Date: 12-Feb-19 to 12-Feb-19

Location: Germany

Risk.net, CME Group and BNP Paribas are set to host the second Risk FX Briefing in February 2019, this time in Frankfurt. The briefing will give insights into the most pressing issues in the industry and get a crucial update on major themes in FX markets, including: The regulator’s view on FX markets in 2019 and beyond; Forces behind the changing FX market structure; The evolution of FX hedging; The state of FX futures’ market; Geopolitical and macro developments driving FX markets.

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