Tag: Tax
United States Internal Revenue Service (IRS) Issues Formal Apology to Top...
United States Internal Revenue Service (IRS) Issues Formal Apology to Top Hedge Fund Citadel Founder & Billionaire Ken Griffin with $37 Billion Fortune &...
China State Taxation Administration Issued Tax Notices Payment Reminder Including to...
China State Taxation Administration Issued Tax Notices Payment Reminder Including to Some Listed-Companies for Unpaid Taxes Dating Back to 1994, China Authorities Using Big...
Switzerland Finance Ministry Fines UBS $55,000 for Failure to Report $10...
Switzerland Finance Ministry Fines UBS $55,000 for Failure to Report $10 Million Money Laundering Red Flags of ex-President of Yemen Ali Abdullah Saleh in...
Former Morgan Stanley & Credit Suisse Banker Solo Capital Partners Sanjay...
Former Morgan Stanley & Credit Suisse Banker Solo Capital Partners Sanjay Shah Accused of $2 Billion Cum-Ex Tax Fraud for Pension Funds Says in...
Australia Surfwear Billabong Founder Gordon Merchant to Pay $33 Million in...
Australia Surfwear Billabong Founder Gordon Merchant to Pay $33 Million in Taxes in Australia Court Ruling, Gordon Merchant Had Relied on Accounting Firm EY...
Top $106 Billion Hedge Fund Renaissance Technologies Founder James Simons Dies...
Top $106 Billion Hedge Fund Renaissance Technologies Founder James Simons Dies at Age 86, Founded Renaissance Technologies in 1982, Flagship Fund is Medallion Fund...
Hong Kong Secretary for Financial Services & the Treasury Reports 136...
Hong Kong Secretary for Financial Services & the Treasury Reports 136 Family Offices to Setup or Expand Operations in Hong Kong, 82 Family Offices...
Hong Kong Government Reviews New Tax Incentives Such as Tax Exemptions...
Hong Kong Government Reviews New Tax Incentives Such as Tax Exemptions on Interest Income for Alternative Investments Including Private Credit, Hybrid Securities, Real Estate...
New York-Based Hedge Fund Manager Larry Robbins with $2.2 Billion Fortune...
New York-Based Hedge Fund Manager Larry Robbins with $2.2 Billion Fortune Joins Billionaires in Shifting Residence to Florida State Which Has No Capital Gain...
United States Public Company Accounting Oversight Board Fines PwC Australia $600,000...
United States Public Company Accounting Oversight Board Fines PwC Australia $600,000 for Failure in Relations to Australia Government Confidential Information Disclosure, Violating Rules &...
