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The UK has announced immediate sanctions against all Iranian banks. Under the sanctions, all UK credit and financial institutions are required to forthwith cease all dealings with Iranian banks. The move will have a greater impact than the US sa...
Taxation: UK mulls general anti-avoidance rule
HM Treasury says that an independent study on the general anti-avoidance rule recommends a "narrow focus."
The Risk Professional: when people go mad
Ignore clinical definitions: 62 year old Terry Thompson of Zanesville, Ohio was, in the ordinary sense of the word, mad. Stark raving bonkers, in fact. Who else would turn almost 50 bears, lions, tigers, wolves and monkeys loose in a small town?
Doing business in: internet domain name con bounces back
It's an old con but it still works: a "bill" is sent but no order has been placed. Then some mealy mouthed words are added to pretend it's not a con. Don't get sucked in....
The Risk Professional: why the UK's QE2 is a rubbish idea
The Bank of England is making a massive mistake as it throws GBP75,000 million into an economy that even the usually positive-sounding Bank says is in crisis. That's more than GBP1,000 for every UK citizen.
A week ago, directors at Imperial Holdings Inc, a US company listed on the New York Stock Exchange, admitted that the FBI had executed a warrant...
Business Crime: Director faked investment purposes
Simon Finnigan, formerly a director of three Australian companies, has pleaded guilty to using companies to defraud individuals who thought they...
Management: Former company director continued exercised functions while disqualified
Mr Christopher Kallonas has been convicted of managing a company whilst disqualified. Kallonas was a director of failed ATM supply company Smartc...
Taxation: Is Obama's "Buffett Rule" a meal or a snack?
It makes a good headline, and US President Barack Obama needs as many of those as he can get. A campaign of promise has turned into a litany of b...
The Risk Professional: UN warns that crime levels are a threat to development
High levels of crime and insecurity continue to pose a challenge to social and economic development in Latin America and the Caribbean, despite s...
