Taliban’s political stature rises with talks in Uzbekistan By KATHY GANNON Associated Press Sunday, August 12 ISLAMABAD (AP) — In a rare diplomatic foray and the strongest sign yet of increasing Taliban political clout in the region, the head of the …
By Casey Michel By Casey Michel October 31 at 8:15 PM Casey Michel is the author of a forthcoming report from the Hudson Institute examining the United States’ transformation into a global financial secrecy haven. Off all the information contained in …
Only one in a dozen of Scotland’s increasingly notorious “tax haven” shell firms has named a real person as its owner under new transparency rules. Scottish limited partnerships, which have been branded as Britain’s “home-grown secrecy vehicle” by …
An ordinary former council house in an ordinary Fife street. It does not look like the headquarters of a multinational firm. But this semi is the official address of the Brook Organisation, a limited partnership which the Latvian media has reported is at …
They are Scotland’s hidden tax havens - and one may well be located on a street near you. The Sunday Herald can today reveal the PO Boxes across the country used as “virtual HQs” for thousands of limited partnerships - the secretive Scottish shell …
They are Scotland’s hidden tax havens - and one may well be located on a street near you. The Sunday Herald can today reveal the PO Boxes across the country used as “virtual HQs” for thousands of limited partnerships - the secretive Scottish shell …
The International Monetary Fund has warned of the risk posed by Scotland's controversial 'limited partnerships' to the fight against global money-laundering and organised crime. The IMF singled out the Scottish firms - which are widely used as …
UKRAINE is investigating a Scottish-registered firm for alleged corruption at the former Soviet bloc’s state-owned vodka maker. Winglex Inter has a registered office in Edinburgh – but no physical presence in this country. It has now been named in a …
UKRAINE is investigating a Scottish-registered firm for alleged corruption at the former Soviet bloc’s state-owned vodka maker. Winglex Inter has a registered office in Edinburgh – but no physical presence in this country. It has now been named in a …
OXFAM has called for action to close a legal loophole that has seen a booming number of Scottish shell firms used for tax dodging and money laundering. The global charity warned that the country was becoming one of the world’s “secret tax havens where the …
The biggest single host of Scotland's controversial limited partnerships has gone out of business. Company creation specialists Cosun Formations Limited - based at an Edinburgh flat where some 2936 of the firms are currently registered - has been …
POLICE and HMRC are moving to stamp out Scotland’s lucrative “tax haven” industry as new links with mass money-laundering operations in Eastern Europe have emerged. Major Scottish law firms are engaged in the business of creating thousands of shell …
POLICE and HMRC are moving to stamp out Scotland’s lucrative “tax haven” industry as new links with mass money-laundering operations in Eastern Europe have emerged. Major Scottish law firms are engaged in the business of creating thousands of shell …
IKEA’s Turkmen cotton, the 6th anniversary of the 2nd Kyrgyz revolution, and a crash course on Central Asia; recommended links. Central Asia links: Offshore Central Asia: Central Asia is sometimes portrayed as disconnected economically from the world but, …
It is a tale of two major Premier League football clubs. And two billionaires. And how their close relationship and the opaqueness and secrecy of the companies they own in offshore tax havens has led to questions over who owns what. As a result, …
The data breach last year at offshore law firm Appleby has finally spilled out into the global press, just two weeks after it had warned clients that investigative journalists were planning to publish details about their financial affairs In an echo of …
New powers to stop "blood-stained dictators" and despots from laundering their money through Britain by freezing their assets have been tabled by the Government. Security Minister Ben Wallace said the move would send a "major signal" …
SCOTLAND is at the centre of a major corruption scandal involving the family of a leader in a former Soviet republic. A firm in Fife called the Brook Organisation has been named as part of an investigation into an £8 million turf war between the nephew of …
OSLO (Reuters) - The newly appointed head of the board at state-controlled Norwegian telecoms firm Telenor is to face questions from a company committee following the leak of the Panama Papers documents. Gunn Waersted will be asked about her previous role …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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An aesthetically stunning villa, designed in the most modern style, brings together cutting-edge design, breathtaking interior and stunning visual appeal VALENCIA, SPAIN, October 19, 2018 /EINPresswire.com/ -- With plenty of wow-factor, this …
LONDON, LONDON, UK, October 19, 2018 /EINPresswire.com/ -- The Job Auction: Work on your Terms Consider what you assume 'The Job Auction' to be for a second and ten times out of ten, its chief function will be obvious. It’s a website …
Don't miss this webinar about the Isla Malware Isolation Platform - an innovative browser isolation solution that helps keep all malware off your endpoints. NEW YORK, NEW YORK, UNITED STATES, October 19, 2018 /EINPresswire.com/ -- A whole …
NUSA DUA, BALI, INDONESIA, October 19, 2018 /EINPresswire.com/ -- Уникальное новое предложение по мероприятиям в отеле The Ritz-Carlton, Bali: концепция Tri Hita Karana основана на трех составляющих силы счастья: гармонии с Богом, гармонии со …
Edge Equity Crowd Funding Campaign builds on momentum of recent acquisitions SAN FRANCISCO, CA, USA, October 19, 2018 /EINPresswire.com/ -- EDGE Mobile Payments LLC, (Edge) a San Francisco based FinTech company with a digital banking and mobile …
NUSA DUA, BALI, INDONESIA, October 19, 2018 /EINPresswire.com/ -- 발리 삶의 기본적인 철학을 바탕으로 한 리츠칼튼 발리의 새로운 제안 - 트리 히타 카라나로 여러분의 미팅을 한층 높여보시기 바랍니다. 신과의 조화, 인간과의 조화, 자연과의 조화로 간단하게 설명이 가능한 트리 히타 카라나는 수상경력이 빛나는 저희 리조트를 최고의 미팅장소로 만듭니다. 리츠칼튼 발리에는 뛰어난 …
Date: November 6, 2018 Time: 8:00 a.m. (Eastern Time) TORONTO, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Element Fleet Management Corp. (TSX: EFN) (“Element” or “the Company”), a global leader in fleet management, will hold its third quarter 2018 results …
VANCOUVER, British Columbia, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Resinco Capital Partners Inc. (CSE:RIN) (the “Company” or “Resinco”) announces that it has made an investment in Toronto, Ontario and Palo Alto, California based Cannabis Pharma company …
BARDONIA, N.Y., Oct. 19, 2018 (GLOBE NEWSWIRE) -- Greater Hudson Bank (the “Bank”) (OTCQX: GHDS), with assets of $528.5 million, today reported net income of $810,000, or $0.07 per common share, for the third quarter of 2018 compared to net income of $1. …
Notice for U.S. Unitholders CALGARY, Alberta, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Canoe EIT Income Fund (“Canoe” or the “Fund”) (TSX - EIT.UN) today announced the 2018 voluntary cash redemption. Voluntary Annual Cash Redemption The redemption date for the …
VANCOUVER, British Columbia, Oct. 19, 2018 (GLOBE NEWSWIRE) -- The following issues have been halted by IIROC / L'OCRCVM a suspendu la negociation des titres suivants: Company / Société : Rusoro Mining Ltd. TSX-Venture Symbol / Symbole à …
Singapore | Brussels, 19 October 2018 The European Union and Singapore have today signed three agreements, taking their political, trade, and investment relations to a new level. Together, they signify an important step towards increasing the EU’s …
TORONTO, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Four Nines Gold Inc. has announced a consolidation of its issued and outstanding share capital on the basis of one (1) post-consolidation share for each five (5) pre-consolidation common shares. No fractional …
TORONTO, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Marret Resource Corp. (NEO:MAR) (“Marret” or the “Company”) is pleased to announce that, further to its previously announced plan of arrangement (the “Arrangement”), the special purpose vehicle (“BCP SPV”) …
VANCOUVER, British Columbia, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Trading resumes in / Reprise des négociations pour : Company / Société : NEW CAROLIN GOLD CORP TSX-Venture Symbol / Symbole à la Bourse de croissance TSX : LAD Resumption Time …
TORONTO, Oct. 19, 2018 (GLOBE NEWSWIRE) -- TRC Capital Corporation (TRC) announced today that in view of current financial market conditions, TRC has amended the terms of its tender offer for up to 2,000,000 common shares of Maxim Integrated Products, Inc …
Strong Year-Over-Year Earnings Growth, Loan and Deposit Expansion LYNCHBURG, Va., Oct. 19, 2018 (GLOBE NEWSWIRE) -- Bank of the James Financial Group, Inc. (the “Company”) (NASDAQ:BOTJ), the parent company of Bank of the James, a full-service commercial …
BROOKLYN, N.Y., Oct. 19, 2018 (GLOBE NEWSWIRE) -- Kenneth J. Mahon, President and Chief Executive Officer of Dime Community Bancshares, Inc. (the “Company”) (NASDAQ:DCOM), the parent company of Dime Community Bank (the “bank” or “Dime”), is pleased to …
WALDORF, Md., Oct. 19, 2018 (GLOBE NEWSWIRE) -- Community Bank of the Chesapeake proudly announces that B. Scot Ebron has joined Community Bank of the Chesapeake as Executive Vice President and Virginia Market Banking Officer. In this position, Mr. Ebron …
Dispute settlement | Brussels, 19 October 2018 The Member States of the European Union adopted today the Commission’s proposal for a mandate to discuss with the United States the review of the functioning of an existing quota to import hormone-free beef …
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