Molly Scott Cato MEP, the Green spokesperson on tax justice in the European Parliament, refers to documents leaked to the Green group in Brussels.
Mar 01, 2018
Colombian star has been living in Spain with longtime partner the Barcelona footballer Gerard Piqué.
Toyin Owoseje
Feb 28, 2018
The EU's revamped Markets in Financial Instruments Directive on brokerage commissions brings with it a new system, reducing access to, and distribution of, company research.
Viktor Pomichal
Feb 02, 2018
Dr Desné Masie considers a possible common international approach to regulating Bitcoin aired by world leaders at Davos.
Desné Masie
Jan 30, 2018
JP Morgan boss Jamie Dimon again warned that a bad Brexit deal may mean cutting 4,000 jobs from the firm's UK base.
Roger Baird
Jan 25, 2018
Prime minister Theresa May said that cryptocurrency regulation in the UK is being "very seriously" looked at by authorities.
Jason Murdock
Jan 25, 2018
US Department of Justice had launched an investigation into the bank's foreign exchange business.
Dan Cancian
Jan 19, 2018
Liz Field, chief executive of investment management lobby group, tells IBTimes UK the British capital is where the "world's business happens."
Gaurav Sharma
Jan 19, 2018
Its not just another banking regulation, but rather a strategy, which demands operational and infrastructure change.
Christopher Burke
Jan 03, 2018
Ofwat says decline in financing costs for water companies will be passed on to customers from the beginning of next decade.
Dan Cancian
Dec 13, 2017
Fast moving digital landscape could leave CFOs lagging behind on the global competitiveness scale, report says.
Gaurav Sharma
Dec 12, 2017
Calvin Klein underwear, among hoodies, fans and shoes impounded by UK officials.
Staff Reporter
Dec 08, 2017
Legal practitioner and IBTimes UK columnist Martin Kenney writes 2017 has been another mega year for financial scandals.
Martin Kenney
Dec 07, 2017
Railway Industry Association says reopening old routes would deliver "huge economic benefits" to the UK.
Karthick Arvinth
Nov 29, 2017
Cable says 'systematic tax avoidance' is causing significant damage to the Treasury and public finances.
Dan Cancian
Nov 26, 2017
Benoit Coeure, a senior central banking official, says "economic agents could become less anchored to actual activity and more prone to manias and panics."
Gaurav Sharma
Nov 24, 2017
Competition and Markets Authority says Canadian firm Concordia abused its dominant market position to overcharge for a key thyroid drug.
Karthick Arvinth
Nov 22, 2017
Despite being called out for 'relentless embezzlement and extortion', Equatorial Guinea's vice president walked away from a French court with a suspended jail sentence.
Martin Kenney
Nov 21, 2017
In one instance, the regulatory agency said that a "habitual offender" who had previously escaped from prison was released and became an Uber driver.
James Tennent
Nov 20, 2017
Automaker says its minivans have no safety issues contrary to claims by the group.
Staff Reporter
Nov 20, 2017
HSBC's Swiss private banking unit alleged to have helped wealthy clients avoid taxes by French prosecutors.
Karthick Arvinth
Nov 15, 2017
Landmark ruling sees company lose ruling its drivers should be classed as workers rather than self-employed.
Gaurav Sharma
Nov 10, 2017
Dominic Wheatley says sensationalist reporting is deliberately designed to undermine legitimate business acts of offshore centres.
Gaurav Sharma
Nov 08, 2017
Spectacle happened at the trial of former Russian economy minister Alexei Ulyukayev, the highest-ranking official to have been arrested on corruption charges since 1993.
Staff Reporter
Nov 08, 2017
However, finance ministers meeting in Brussels remain divided over how and where to tax online companies that operate across the European Union.
Staff Reporter
Nov 07, 2017
Molly Scott Cato, Green MEP for South West England and Gibraltar, has sat on three consecutive inquiry committees into tax avoidance as a member of the European Parliament.
Molly Scott Cato
Nov 06, 2017
Angel Gurria tells CBI conference recently sensationalised tax practices were being clamped down on and no longer the norm.
Gaurav Sharma
Nov 06, 2017
From Kobe Steel to Shoko Chukin, Nissan to Subaru, a growing number of corporate fiascos ought to make Japanese enterprises confront their governance demons.
Gaurav Sharma
Nov 06, 2017
Government unveils plans to fix the maximum bet on FOBTs between £2 and £50, down from the current £100.
Karthick Arvinth
Oct 31, 2017
New report says recent double-digit annual growth rate in lending would be unsustainable if it continued at the same pace.
Gaurav Sharma
Oct 30, 2017