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Gorilla Radio blog
Greek Journalist Acquitted for Blowing Tax Fraud Whistle - Widespread Corruption Linked to Private HSBC Accounts by Tom Burghardt Antifascist Calling... E arlier this month, Greek investigative journalist Kostas Vaxevanis was acquitted by an Athens court of charges that he breached data privacy laws with the publication of a list of tax cheats and money launderers. Vaxevanis, who publishes the...
12/11/2012 -
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Tax Justice Network
US Talking To More Than 50 Countries On FATCA Tax-News Nov 12 - ""Global cooperation is critical to implementing FATCA in a way that is targeted and efficient," said Treasury Assistant Secretary for Tax Policy Mark Mazur." Despite loopholes: Switzerland and Greece to negotiate the final withholding tax TJN Germany Blog Nov 11 - Guest post by Mark Herkenrath of Alliance Sud . "The Swiss government...
12/11/2012 -
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Madoff Help News & Assistance
HSBC Liable for Ignoring Madoff-Linked Loss: Investors HSBC Holdings Plc (HSBA) failed to keep millions in clients’ assets invested with Bernard Madoff safe “under lock and key,” investors in an Irish fund said. Kalix Fund Ltd. invested in Thema International Fund Plc (TIFHUQE), which in turn invested with Madoff. London-based HSBC, as Thema’s custodian, didn’t act in time to protect investors’...
12/11/2012 -
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