more Guns & Money, Bribery, Money Laundering, Major Insolvencies, Drug Dealing … and the week is just half way over
Posted by William Byrnes on July 31, 2014
Wednesday’s articles
the secret language of LIBOR traders exposed
DOJ wants more time to examine Barclays
Morgan Stanley pays $275 million fine & disgorgement for $2.5 billion of sub-prime backed securities sales
Analysis of the 88,000 Financial Firms on the IRS’ GIIN List for FATCA
FATCA Expanded Affiliated Group (EAG) by Country – the FFI List
FACTA in Swiss Finance Transactions
FATCA Compliance Guide Download
MOnday and Tuesday articles
Guns & Money – Smith & Wesson pays $2 million for bribery
Banco Espírito Santo’s former CEO arrested for Money Laundering & Tax Evasion as bank reports Portugal’s largest loss, Espirito Santo Financial Group seeks creditor protection
Guinea mining FCPA bribery investigation nets first jail sentence
Substantial money laundering penalties but not tax collection from OVDI disclosures
4th guilty plea in Indonesia bribery FCPA case
BOA settles alleged narco kingpin violations for $16 million
SunTrust Admits Issuing Mass Denials After Throwing Away Thousand of Customers Unopened Files
Lloyds Banking Group Will Pay $370 Million, Admits Criminal Wrongdoing
FTC seizes law firm assets, alleges $35 million fees bilked from distressed homeowners
Is FedEx a drug dealer? The $2.4 billion question
Tax Inversions: The Basics
Lionel Messi to be Prosecuted for Alleged Tax Evasion of $5.4 million
This entry was posted on July 31, 2014 at 02:33 and is filed under Uncategorized. Tagged: Banco Espírito Santo, Barclays, BOA, Bribery, Drug Dealing, FATCA, FCPA, FFI, Guns, Insolvencies, Lloyds, Money, Money Laundering, Morgan Stanley, Smith Wesson, Sun Trust, Tax Evasion. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.
William Byrnes' Tax, Wealth, and Risk Intelligence 
Ronique Breaux Jordan said
…staying focused…thank you.
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