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Last updated on April 21, 2014 at 1:20 EDT

Latest Tax evasion Stories

2014-04-15 00:20:14

Toronto Stock Exchange: VG VANCOUVER, April 14, 2014 /PRNewswire/ - Veris Gold Corp. (TSX: VG) (OCTQB: YNGFF) (Frankfurt Xetra Exchange: NG6A) ("Veris Gold" or the "Company") reports its audited financial and operating results for the fourth quarter and year ended December 31, 2013. This earnings news release should be read in conjunction with the Company's MD&A, Financial Statements and Notes to the Financial Statements which were filed on SEDAR on April 14, 2014 and are...

2014-04-11 10:55:02

New study puts a cost on 'round-tripping,' a method investors use to avoid the tax collector Tax evasion is widely assumed to be an eternal problem for governments — but how widespread is it? For the first time, a new study, co-authored by an MIT professor, has put a cost on a particular kind of tax evasion, known as "round-tripping," that the U.S. government has been trying to thwart. In round-tripping, U.S. investors move funds to offshore tax havens, then invest in U.S. equity and...

2014-04-08 23:27:56

The CommLaw Group earns prestigious honor for second consecutive year. McLean, VA (PRWEB) April 08, 2014 Marashlian & Donahue, LLC, The CommLaw Group is pleased to announce that they have won the ACQ Global Award as the Leading Customer Law Firm of the Year 2014. This is the second consecutive year the firm has earned this prestigious honor. ACQ Global Awards also honored the firm’s affiliated consulting arm, The Commpliance Group, earning recognition as the Niche Consultancy of...

2014-03-26 16:22:24

WALLA WALLA, Wash., March 26, 2014 /PRNewswire/ -- Shoshone Silver/Gold Mining Company (SHSH-OTC) announced today that it has acquired the Gray Eagle Mine property from Independence Resources Corp. in exchange for 30 million common shares of Shoshone common stock. The Gray Eagle property, which is a significant past producer of both copper and gold, consists of 294 acres of patented mining claims in Siskiyou County, California. It is located near the town of Happy Camp, approximately...

2014-03-26 12:21:47

SPARKS, Nev., March 26, 2014 /PRNewswire/ -- Cirrus Systems announces an agreement with Newmont USA Limited, (Newmont) to deploy its Haul Truck Priority Service(TM) (HTPS(TM)) system at a Newmont mine in Northern Nevada. The HTPS system is the initial mining development of Cirrus' real-time control and management capabilities built around their successful Cirrus Systems platform, enabling users to monitor and control traffic systems concurrently. Real-time operational control,...

2014-03-20 04:22:47

LOS ANGELES, March 20, 2014 /PRNewswire-iReach/ -- The Wolfe Law Group is pleased to announce the launch of their new website: IRSOffshoreTaxEvasion.com. The new website is designed to help the estimated 10 million US taxpayers with undisclosed, offshore accounts which will be subject to IRS reporting by the implementation of FATCA (Foreign Account Tax Compliance Act). Beginning July 1, 2014 up to 400,000 Foreign Financial Institutions will have to disclose their US account holders or suffer...

2014-03-19 20:20:25

TORONTO, March 19, 2014 /PRNewswire/ - Franco-Nevada Corporation (TSX: FNV); (NYSE: FNV) today reported 2013 year end results realizing 241,402 Gold Equivalent Ounces((3)) and $67.0 million in revenue for its oil & gas assets. Net income was $11.7 million, or $0.08 per share, which included after-tax impairment charges of $114.0 million. Adjusted Net Income((1)) was $138.3 million, or $0.94 per share, and Adjusted EBITDA((2)) was $322.5 million, or $2.20 per share. For the fourth...

2014-03-13 08:34:54

Business Intelligence Leader and IPSA Showcase Template at FIBA Conference NEW YORK, March 13, 2014 /PRNewswire/ -- IPSA International, Inc. (IPSA), an international investigative and risk advisory firm, and Information Builders, a leading software development company, have partnered to develop a powerful trade finance, anti-money laundering solution. The software application, OmniTrade, is being developed to facilitate improved adherence to the anti-money laundering (AML) and...

2014-03-11 16:24:57

WASHINGTON, March 11, 2014 /PRNewswire-USNewswire/ -- IRS Commissioner John Koskinen will address a National Press Club luncheon on Wednesday, April 2. It is his first appearance at NPC in his new role as head of the agency that collects more than $2.5 trillion dollars in taxes annually. http://photos.prnewswire.com/prnvar/20080917/NPCLOGO Koskinen took office last December, tackling what some call "the worst job in Washington" with a strong history for fixing troubled...

2014-02-26 23:00:42

Serisys launches ADYPT to transform securities and derivatives operations. Singapore, Hong Kong (PRWEB) February 26, 2014 Serisys Solutions Ltd., the Asian leader in transforming financial markets with technology solutions, today launched ADYPT, a radically innovative trade processing solution that addresses the top concerns of middle and back office professionals. “In their fast changing environment, banks and brokers need technology platforms to handle new business opportunities...