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A service for banking industry professionals · Wednesday, November 14, 2018 · 468,286,166 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 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
  • Published on Jan 21, 2017

    Trump should expand Freedom of Information Act for his finances

    The election of President Trump and the naming of several billionaires to his cabinet have raised major concerns about conflicts of interests. Many Americans believe that the United States has outstanding transparency and far more than any other countries, …

    Source: The Hill
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Small Business Expo 2018 - ATLANTA

Date: 15-Nov-18 to 15-Nov-18
Location: Atlanta / United States
Entrepreneurs, startups, decision-makers, anyone who works for a small business or is interested in starting a small business should attend Small Business Expo. Our Expo is a FREE one-day event for businesses to network, build new relationships, exchange ideas, shop for new vendors and attend cutting-edge workshops and presentations. Come and learn how to start and/or grow your own business from industry-leading speakers and companies at our 25+ free workshops and presentations. These seminars are focused on a wide range of industries and topics, such as SEO, social media marketing, marketing on a budget, finance, business planning, legal tips, raising capital, credit management, and more. Stop by our huge exhibitor hall with products/services dedicated to small business owners that can ...

Power Purchase Agreement - Singapore

Date: 19-Nov-18 to 22-Nov-18
Location: Singapore / Singapore
“Structuring successful Power Purchase Agreements (PPAs), managing competitive electricity markets & attracting merchant power investments” Power Purchase Agreement (PPA) http://www.infocusinternational.com/ppa Dates & Locations: 20 - 23 March 2018, Perth 23 - 26 April 2018, Dubai 17 - 20 September 2018, Johannesburg 19 - 22 November 2018, Singapore Overview There are many moving pieces affecting the future of electric power development in emerging market. Unlike the past Independent Power Project models, which featured standardised take-or-pay contracts – today’s market demands more innovative incentives to ensure better availability, better performance, as well as more attractive and sustainable mixtures of fuel sources. Economies throughout the region ...

13th EPP European & Global Pricing Forum, 2018 Brussels

Date: 19-Nov-18 to 21-Nov-18
Location: Belgium
The EPP team is very proud to announce the 13th yearly EPP® European & Global Pricing Forum, with the key theme: ‘Pricing in the Digital Enterprise’ - How a digital enterprise boosts the role of pricing, if they embrace the newest technology. These 3 days will be packed with the newest insights and connect you with the latest technologies to reflect how to define your future pricing roadmap within your digital enterprise. The forum will focus on the newest pricing technologies (machine learning, AI, CTQ, etc) and latest innovative insights (i.e. the transformation towards subscription pricing, introducing dynamic pricing, etc) from leading pricing and monetization experts across the world. Pricing in the new reality with increased market transparency, multiple data sources both from ...

Benelux Infrastructure Forum 2018

Date: 21-Nov-18 to 22-Nov-18
Location: Amsterdam / Netherlands
The industry-leading event for the Benelux region; Benelux Infrastructure Forum, is returning to Amsterdam on the 21st and 22nd November 2018 for its 17th consecutive year. This year’s highly-anticipated event will focus on exploring new financing mechanisms and alternative markets for future sustainable investments in the Benelux region. Attendees will have the unparalleled opportunity to meet, network and participate in panel discussions and debates with industry experts and professionals ranging from: banks, infrastructure developers, and institutional investors, to lawyers, government agencies, financiers and regulators. The two-day forum will include an in-depth look at the different project financing models within the Benelux region for infrastructure projects, including: Public-...

Approaches to Liquidity Risk Management - London 2018

Date: 21-Nov-18 to 22-Nov-18
Location: London / United Kingdom
This training course will offer attendees the opportunity to enhance their knowledge of key topics including principles for sound liquidity risk management and supervision, and banks’ internal risk appetite approaches and metrics. Other sessions will include discussions on the objective of the PRA Pillar 2 Liquidity and best practices for stress testing liquidity.

European Supply Chain Management Strategies Summit

Date: 26-Nov-18 to 28-Nov-18
Location: Berlin / Germany
Join the industry's most senior Supply Chain professionals and hear from 30 speakers including Deoleo, Duracell UK & Ireland, KFC UK & Ireland, Panasonic Europe Ltd, L'Oréal, GSK and many more. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. Across 3 days and with over 200 senior manufacturing professionals, this is your opportunity to improve transparency, control and synchronisation throughout your supply chain. To find out more, visit www.scms-summit.com. Register now for early bird discounts.

TMT M&A Awards 2018

Date: 27-Nov-18 to 27-Nov-18
Location: United Kingdom
TMT Finance and its global network has been recognising the outstanding achievements of the top performers of Telecom, Media and Technology Companies, Investment Banks, Investors and Advisory Businesses through its leading events, awards and editorial since 2006. Previous winners including leading global telecom operators, technology companies, CEOs, financial institutions and global advisory businesses. Awards include Telecom M&A Deal of the Year, TMT M&A Advisory, TMT Leadership, TMT Financing Bank, TMT Legal Adviser TMT Finance World Congress 2018 has been expanded to meet demand for the massive surge in telecom and media investment globally and will feature 3 events in 3 days: Comms Finance World 2018 Media Leaders Summit 2018 TMT M&A Awards 2018

Wealth 2.0 2018

Date: 28-Nov-18 to 29-Nov-18
Location: London / United Kingdom
Wealth 2.0 is back on the 28th-29th November 2018. Now recognised as Europe’s most senior wealth and asset management gathering featuring over 120 speakers, multiple streams and over 400 senior delegates there is no event quite like Wealth 2.0. Wealth 2.0 is uniquely positioned at the crossroads of new revenue streams, new technologies and new customers. As the industry faces disruption like never before, Wealth 2.0 will feature multiple presentations, discussions, workshops and roundtables exclusively focused on how wealth and asset managers are diversifying their offerings to attract new customers, embrace new technologies and increase revenue streams. In 2018 Wealth 2.0 will feature over 120 speakers, senior decision makers from the worlds’ leading wealth and asset managers. ...

INVEST IN CANNABIS

Date: 28-Nov-18 to 28-Nov-18
Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, November 28 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.
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