Posts Tagged ‘FCPA’
Guns & Money, Bribery, Money Laundering, Major Insolvencies, Drug Dealing … and the week has just begun
Posted by William Byrnes on July 30, 2014
Links to 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
Analysis of the 88,000 Financial Firms on the IRS’ GIIN List for FATCA
Tax Inversions: The Basics
Lionel Messi to be Prosecuted for Alleged Tax Evasion of $5.4 million
Posted in Uncategorized | Tagged: Banco Espírito Santo, BOA, Bribery, Drug Dealing, FATCA, FCPA, FFI, Guns, Insolvencies, Lloyds, Money, Money Laundering, Smith Wesson, Sun Trust, Tax Evasion | Leave a Comment »
William Byrnes' Tax, Wealth, and Risk Intelligence 