Jeannie

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India to seek 'black money' details from Switzerland

<b>India has said it is writing to the Swiss authorities, seeking details of Indians who have parked untaxed wealth in Swiss banks.</b><p>Finance Minister Arun Jaitley's comments came after reports that Switzerland was sharing with Delhi a list of Indians holding "black money".<p>The Swiss said there had been …

India

Confessions of insider trader Scott London

Here’s one way to avoid doing jail time for securities fraud: Don’t pass on classified information to a third party or trade on it. To some people, …

REPORT: BNP Paribas Will Be Suspended From Trading In US Dollars

The Journal reporters say BNP faces a penalty of up to $9 billion. The bank is accused of intentionally hiding $30 billion-worth of transactions that violated U.S. sanctions. The dollar-trading ban would last several months, the pair write. President Francois Hollande has said the ban threatens the …

IRS Names Offshore Accounts With Higher Penalties---Unless You Beat August 4, 2014 Deadline

The IRS’s Better Offshore Amnesty Program has sparked new interest in cleaning up offshore accounts. The timing is good, since over 100 Swiss banks are about to provide data to the IRS. More globally, FATCA disclosures are right around the corner. Many foreign banks are rooting out Americans with …