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Results 1 - 10 of 442 for tax avoidance and tax evasion

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  1. Business - Companies

    Former UBS banker finally gets his just rewards

    Posted Sep 13th 2012, 12:00am by Bloomberg

    ... to pay US$780 million to avoid prosecution, admit it fostered tax evasion from 2000 to 2007 and turn over data on 250 Swiss accounts. UBS later agreed to provide information on another 4,450 ... banker who went to prison after telling the United States Internal Revenue Service how the bank helped thousands of Americans evade taxes, secured a whistle-blower award of US$104 million, ...

    http://www.scmp.com/business/companies/article/1035165/former-ubs-banker-finally-gets-his-just-rewards
  2. Appointments

    Posted Mar 28th 2009, 12:00am by Staff Reporter

    ... Bruce Claflin Chairman AMD Mr Claflin has 33 years of experience in senior positions with IBM, Digital Equipment and most recently as CEO and member of the board of directors of 3Com Corporation. Claudio Nardini General manager Sheraton Shenzhen Futian Ho ...

    http://www.scmp.com/article/674958/appointments
  3. Sponsorship battle looms

    Posted Nov 16th 2009, 12:00am by Alvin Sallay

    ... Alvin Sallay Banker UBS and watchmaker Omega could be in a two-way tussle to become the title sponsors of the next Hong Kong Open. Whispers that Omega wanted to return were rife yesterday, and it is widely believed that Swiss banking giant UBS, which had ...

    http://www.scmp.com/article/698446/sponsorship-battle-looms
  4. Success is in the mix

    Posted Nov 19th 2011, 12:00am

    ... Nick Walker Every study of so-called diversity and inclusion (D&I) programmes- whether in the East or in the West- have showed remarkably similar results: they yield significant benefits to job hunters, employers, as well as companies and their custom ...

    http://www.scmp.com/article/985221/success-mix
  5. Threat to MPF and Asian funds from US law

    Posted May 28th 2012, 12:00am

    ... next year. The US Foreign Account Tax Compliance Act (FATCA), to be implemented from January, aims to prevent wealthy Americans from avoiding tax by requiring companies and banks to provide ... written to the US government lobbying for changes to the proposed rules. 'We support the US Department of Treasury's goal of preventing evasion of US income taxes but we [believe] FATCA ...

    http://www.scmp.com/article/1002274/threat-mpf-and-asian-funds-us-law
  6. Corrections & clarifications

    Posted Aug 15th 2007, 12:00am by Staff Reporter

    ... The name of the UBS foreign exchange strategist quoted in yesterday's report headlined 'Curbs lifted on mainland firms' foreign currency holdings' should have been Nizam Idris. ...

    http://www.scmp.com/article/604255/corrections-clarifications
  7. Time for strategic review

    Posted Oct 02nd 2011, 12:00am

    ... Bo Leung It may still be too early to add additional equity to existing portfolios and investors should remain cautious over their asset class due to the European debt crisis, private banking managers warn. Private banking giant UBS has reduced its equity ...

    http://www.scmp.com/article/980711/time-strategic-review
  8. UBS programme aims to develop talent

    Posted Aug 06th 2010, 12:00am by Staff Reporter

    ... UBS launched its latest wealth management associate programme last month as part of continuing efforts to develop a pipeline of talent in the region. To be accepted, candidates must have a bachelor's, master's or an MBA degree from a leading uni ...

    http://www.scmp.com/article/721470/ubs-programme-aims-develop-talent
  9. UBS offers wealth of knowledge

    Posted Mar 07th 2008, 12:00am by Megaen Kelly

    ... Global bank opens training school for its Asia-Pacific employees at historic colonial-style building in Singapore, writes Megaen Kelly Global bank UBS recently opened a Wealth Management Campus for its Asia-Pacific staff to meet training demands for the n ...

    http://www.scmp.com/article/628852/ubs-offers-wealth-knowledge
  10. Comeback programme puts careers back on track

    Posted Jan 11th 2008, 12:00am by Staff Reporter

    ... Susie Gyopos When professionals want to rejoin the workforce after career breaks that range from maternity leave to redundancy, various obstacles can block their return. According to Ran de Silva, a spokesman for investment bank UBS, barriers include dimi ...

    http://www.scmp.com/article/622400/comeback-programme-puts-careers-back-track

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