By Aarti Maharaj2015-05-06T09:45:00
Image: The European Commission has placed Amazon, Starbucks, Fiat Finance and Trade, and Apple’s tax probe on hold amid concerns about obtaining information relating to these cases, said European Competition Commissioner Margrethe Vestager in a testimony before the European Parliament. While Vestager did not give a new deadline for the ...
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2015-10-07T10:30:00Z By Aarti Maharaj
The European Union passed a new law that will put an end to sweetened tax deals between member states and multinationals. Under the new legislation, member states will be required to swap information about special corporate tax deals twice per year with national tax authorities over an encrypted e-mail ...
2026-03-10T14:57:00Z By Adrianne Appel
A major online site used by cybercriminals to buy and sell information stolen from corporations and individuals worldwide has been shut down by an international enforcement action, the Department of Justice announced.
2026-03-10T14:57:00Z By Ruth Prickett
Money laundering is no longer a concern just for financial services and real estate. It is everybody’s business. But are most businesses adequately prepared for tighter AML rules? What does compliance need to know?
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