Tax evasion articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2012/05/28 02:44
2012/05/28 02:44
6h
More on Construction and Engineering Construction firm Hastie Group and 44 of its subsidiaries have been placed in voluntary administration, leaving thousands of jobs at risk after the business...
2012/05/28 02:44
2012/05/28 02:44
Latest videos
2012/05/28 02:44
2012/05/28 02:44
Latest from Twitter
2012/05/27 23:12
2012/05/27 23:12
10h
Investor losses to Facebook’s botched initial public offering are starting to be revealed with one company losing over $US30 million its investment. Reuters reports that Citigroup, Knight Capital...
2012/05/27 20:27
2012/05/27 20:27
13h
Specialist banks cherry pick from lay-offs LONDON (Reuters) - Small investment banks and brokerages in Europe are making the most of a hiring shutdown and cuts at bigger rivals, cherry picking staff...
2012/05/27 13:54
2012/05/27 13:54
19h
BEIJING, May 27 (Reuters) - China broadened its overseas investment strategy into the services industry on Sunday, with the country's top state-owned design and management purchasing a Singapore...
2012/05/26 23:30
2012/05/26 23:30
1d
Palm Beach Post Staff Writer The former branch manager of a J.P. Morgan Chase Bank in West Palm Beach was sentenced to more than four years in prison Friday for failing to disclose nearly $1 million...
2012/05/26 21:01
2012/05/26 21:01
1d
... have been losing assets in Europe for many quarters, around 10 billion francs to date," Juerg Zeltner told the Finanz und Wirtschaft newspaper in an interview. "And we expect further asset...
2012/05/25 11:49
2012/05/25 11:49
2d
... - Last Updated: Friday, May 25, 2012, 11:51PTT gets £950m loan for Cove buy Thailand's PTTEP has made a higher offer for Cove Energy, trumping Shell's bid to buy the company. or...
2012/05/25 10:59
2012/05/25 10:59
2d
... analyst day provided a useful reminder that ARM has substantial opportunities to further penetrate the semi [conductor] industry and it is comforting that using management expectations and...
Intel UBS
MENTIONED
2012/05/25 06:56
2012/05/25 06:56
3d
For immediate release 25 May 2012 Results of NOMOS-BANK annual general meeting of shareholders Open Joint-Stock Company NOMOS Bank ("NOMOS" or "the Bank" or with its subsidiaries, the "Group") held...
2012/05/25 06:29
2012/05/25 06:29
3d
The $1.1billion proceeds paid to Malabu oil company was shared by some private firms owned by people very close to the presidency, a report by an anti-graft agency shows. The sum of $1.092bn was paid...
2012/05/24 21:11
2012/05/24 21:11
3d
WWLTV.com NEW ORLEANS -- A former CEO of a Central Progressive Bank headquartered in St. Tammany Parish was charged by federal prosecutors, according to U.S. Attorney Jim Letten. Richard Blossman...
2012/05/24 18:22
2012/05/24 18:22
3d
As regulators prepare to unveil key decisions on Duke Energy's $13.7 billion mega-merger with Progress Energy, UBS analyst Jim von Riesemann highlights an upside case for Duke Energy in a ratings...
2012/05/24 14:56
2012/05/24 14:56
3d
HIGHLIGHTS * Tele2 : Jefferies raises to buy from hold * Tullow Oil : Macquarie raises to neutral from underperform Following is a summary of research actions on European companies reported by...
2012/05/24 13:57
2012/05/24 13:57
3d
The Senate leadership, after consulting senators in caucus, agreed to rush approval of at least two key amendments to the existing Anti-Money Laundering Law (Amla) before Congress adjourns on June 6—a...
2012/05/24 12:17
2012/05/24 12:17
3d
Thursday May 24, 2012 8:09 AM Further central-bank buying “should somewhat help” sentiment for gold, says UBS. Mexico bought 2.9 metric tons in April after a hefty 16.8-ton purchase in March, and...
2012/05/24 08:58
2012/05/24 08:58
4d
ASOS: Investec keeps hold rating and 1,250p target. AstraZeneca: AlphaValue upgrades to BUY from add. Bowleven: UBS slashes target from 105p to 70p, neutral rating unchanged. C&W Communications:...
Read more at ShareCast, ShareCast
2012/05/24 01:06
2012/05/24 01:06
4d
UBS AG (UBSN), the largest Swiss bank. UBS avoided U.S. prosecution in 2009 by admitting it aided Tax evasion, paying $780 million and handing over data on 250 accounts. It later disclosed...
2012/05/24 00:58
2012/05/24 00:58
4d
AppRocket will join a $13.4 billion global apps market that has been projected in the industry to grow to $35.6 billion by 2016....
Read more at Marketwire, Marketwire
2012/05/23 08:58
2012/05/23 08:58
5d
BTG: Jefferies keeps buy rating and 410p target. Burberry: Nomura remains a buyer with a 1,530p target; Merchant Securities keeps hold rating; Investec reiterates buy rating and 1,690p...
Read more at ShareCast, ShareCast
2012/05/23 07:50
2012/05/23 07:50
5d
Specialist banks cherry pick from lay-offs LONDON (Reuters) - Small investment banks and brokerages in Europe are making the most of a hiring shutdown and cuts at bigger rivals, cherry picking staff...