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A service for banking industry professionals · Saturday, January 19, 2019 · 474,082,212 Articles · 3+ Million Readers
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  • Published on Jul 19, 2018

    White House considering Putin proposal to let Russia interrogate ex-US ambassador, financier

    President Donald Trump will discuss allowing Russian investigators to come to the US to question American citizens, including a former ambassador to Russia, in exchange for assistance in the ongoing US probe into election interference, the White House has …

    Source: Economic Times
  • Published on Nov 26, 2018

    Leading medical supply maker reportedly linked to many breaches

    WASHINGTON: A world leader in medical technology, the American firm Medtronic, may be linked to as many as 9,300 deaths and 292,000 injuries in the US alone, according to an analysis published Sunday by an international journalists’ group. Reports …

    Source: The Sun Daily
  • Published on Apr 29, 2018

    Offshore cos based in tax haven countries held majority stake in Siva firms

    A cobweb of shell companies, presence in multiple tax havens around the world, private jets, and powerful friends to help - C Sivasankaran has it all on his resume to be called an oligarch. What he didn't have was a penchant to do business and sustain …

    Source: business-standard
  • Published on Mar 27, 2018

    After pruning Russia's diplomatic branches, the West must cut its financial...

    By Anders Åslund On March 26, a broad coalition of Western countries simultaneously expelled Russian intelligence agents masquerading as diplomats. They did so in protest against the attempted murder with the nerve agent Novichok of the former Russian …

    Source: euronews
  • Published on Mar 27, 2018

    After pruning Russia's diplomatic branches, the West must cut its financial roots | View

    By Anders Åslund On March 26, a broad coalition of Western countries simultaneously expelled Russian intelligence agents masquerading as diplomats. They did so in protest against the attempted murder with the nerve agent Novichok of the former Russian …

    Source: euronews
  • 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 Feb 15, 2018

    Corporate tax avoidance rife in Australia

    Updated February 15, 2018 17:30:07 Qantas CEO Alan Joyce, one of the most prominent supporters of the Turnbull Government's proposed big business tax cut, presides over a company that hasn't paid corporate tax for close to 10 years. The period …

    Source: ABC
  • Published on Feb 14, 2018

    Qantas and Foxtel among hundreds of companies paying no corporate tax

    Updated February 14, 2018 14:22:37 Qantas CEO Alan Joyce, one of the most prominent supporters of the Turnbull Government's proposed big business tax cut, presides over a company that hasn't paid corporate tax for close to 10 years. The period …

    Source: ABC.net.au
  • Published on Feb 14, 2018

    Qantas and Foxtel among hundreds of companies paying no corporate tax on their mega profits

    Updated February 14, 2018 14:22:37 Qantas CEO Alan Joyce, one of the most prominent supporters of the Turnbull Government's proposed big business tax cut, presides over a company that hasn't paid corporate tax for close to 10 years. The period …

    Source: Radio Australia
  • Published on Feb 14, 2018

    Qantas and Foxtel among hundreds of companies paying no tax on their mega profits

    Updated February 14, 2018 11:39:55 Qantas CEO Alan Joyce, one of the most prominent supporters of the Turnbull Government's proposed big business tax cut, presides over a company that hasn't paid corporate tax for close to 10 years. The period …

    Source: ABC.net.au
  • Published on Feb 13, 2018

    Corporate tax avoidance rife in Australia

    Updated February 14, 2018 08:55:02 Qantas CEO Alan Joyce, one of the most prominent supporters of the Turnbull Government's proposed big business tax cut, presides over a company that hasn't paid corporate tax for close to 10 years. The period …

    Source: ABC.net.au
  • Published on Feb 13, 2018

    Mega profits with no tax — corporate tax avoidance rife in Australia

    Updated February 14, 2018 05:45:00 Qantas CEO Alan Joyce, one of the most prominent supporters of the Turnbull Government's proposed big business tax cut, presides over a company that hasn't paid corporate tax for close to 10 years. The period …

    Source: ABC.net.au
  • Published on Nov 30, 2017

    EU outlines sanctions for tax havens

    Posted on 30 November 2017. by Jones Bahamas Jurisdictions like the Bahamas designated as tax havens by the European Union could face financial sanctions, the European Commission has said.   In an article by Andrew Rettman in Brussel Today, it is reported …

    Source: Bahamas Journal
  • Published on Nov 9, 2017

    The Paradise Papers – Burkina Faso’s development dreams lost in the offshore world

    Sierra Leone Telegraph: 9 November 2017 Documents from the Paradise Papers reveal how Glencore made secret payments, battled cash-strapped countries in court and sought to reduce its tax bill around the world. When one of the world’s biggest miners turns …

    Source: Sierra Leone Telegraph
  • Published on Nov 5, 2017

    Paradise Papers: West African development dreams stand still while mining money moves offshore

    On the night of September 6th, 2015, Juliette Kenyala awoke to the crunch of heavy vehicles rolling across the red dirt and coming to a halt outside her home in Perkoa in the landlocked west African nation of Burkina Faso. For most of Perkoa’s 5,000 …

    Source: Irish Times
  • Published on Sep 7, 2017

    Pakistan among 50 worst terror financing countries

    ISLAMABAD: The latest Basel Anti-Money Laundering (AML) Index figures Pakistan among the 50 worst countries in terms of money laundering and ‘terrorist financing’. This study by a Swiss group, the Basel Institute on Governance, listing the worst countries …

    Source: The News International
  • Published on Apr 29, 2017

    Globe investigation of Davie shipyard finds complex web of ownership, financing

    The towering seven-storey superstructure that will sit atop Canada’s newest naval supply ship weighs 2,200 tonnes and is outfitted with cabins, provision stores and all of the vessel’s public areas. It is a key part of the ship and it cost tens of millions …

    Source: The Globe and Mail
  • Published on Feb 27, 2017

    Estonia To Finance 1,000 Megawatt Offshore Wind Farm At Hiiumaa

    Clean Power Published on February 27th, 2017 | by Susan Kraemer 0 February 27th, 2017 by Susan Kraemer  Dependence on Russian fossil energy is one weapon Putin has used to subvert democratic rule in neighboring nations. Like most of the world’s petro- …

    Source: CleanTechnica
  • Published on Feb 27, 2017

    Estonia To Finance 1,000 MW Offshore Wind At Hiiumaa

    Clean Power Published on February 27th, 2017 | by Susan Kraemer 0 February 27th, 2017 by Susan Kraemer  Dependence on Russian fossil energy is one weapon Putin has used to subvert democratic rule in neighboring nations. Like most of the world’s petro- …

    Source: CleanTechnica
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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
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
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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