Compliance professionals in many large organizations are faced with a dilemma: is it possible to maintain the clarity of a single global compliance policy while still complying with the increasingly divergent local laws?
The study finds that the 1000 richest families in Scandinavia have withheld as much as 32 percent of the taxes they
The World Economic Forum has released its 2017 “Inclusive Growth and Development Report” — a major look into how nations around the world can best ensure that their businesses and institutions function as efficiently as possible.
Earlier this week Spotify employees spoke out anonymously to reveal internal issues within the company. Even though Sweden is the
Ericsson AB will face demands for details about government probes into alleged bribery in its business when the wireless-network maker
A Swedish anti-corruption prosecutor said that he had closed an inquiry into Foreign Minister Margot Wallstrom, concluding no crime was committed when she obtained a Stockholm rental apartment from a union.
The European Council has added three states to the Annex 1 list of non-cooperative jurisdictions, dubbed the EU tax blacklist, saying they have failed to make commitments at ‘a high political level’ to address issues ...
Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly £3,000 each, new figures show. The cost of so-called authorised push payment fraud has been calculated by UK Finance, ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
Fitness instructor Ed Lumsden was trying to log in to his online bank account last week when he discovered HSBC (HSBA.L) had closed it without warning. Lumsden, who counts British television presenter Davina McCall among ...
The UK’s Information Commissioner says she will seek a warrant to look at the databases and servers used by British
Britain’s government and regulators will look in detail at the potential risks from cryptocurrencies like bitcoin, British junior finance minister
Regulators from across the world start work this week on a blueprint for a global “sandbox” or testing bed for
AP — Slovakia’s prosecutor general asked Italian authorities on Monday to create a joint team with Slovakia to investigate the