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Latest Tax evasion Stories

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...

2014-02-26 16:31:26

Revenues of $26 million and net income of $801,352 for the year ended December 31, 2013 DANIA BEACH, Fla., Feb. 26, 2014 /PRNewswire/ -- Vapor Corp. (OTCQB:VPCO; "Vapor", the "Company"), a leading U.S. based electronic cigarette company whose brands include Krave®, Fifty-One®, VaporX®, Alternacig®, EZ Smoker®, Green Puffer®, Americig®, Fumare(TM), Hookah Stix® and Smoke Star®, today announced its financial and operating results for the fourth quarter and year ended December 31,...

2014-02-18 12:23:07

TORONTO, Feb. 18, 2014 /CNW/ - Newmont Mining Corporation of Canada Limited (the "Company") (TSX: NMC), a subsidiary of Newmont Mining Corporation ("Newmont") (NYSE: "NEM"), today announced the completion of the previously announced redemption of all of its outstanding exchangeable shares (other than those held by Newmont and its affiliates). In accordance with the terms of the exchangeable shares, Newmont Holdings ULC exercised the redemption call right and acquired each exchangeable...

2014-02-04 12:32:47

DALLAS, Feb. 4, 2014 /PRNewswire/ -- Businesses today operate in an increasingly complex global environment as the digital universe continues to expand exponentially. To meet the corresponding need for qualified specialists to manage and analyze unprecedented amounts of electronic data, the legal education experts at BARBRI now offer certifications in e-discovery and financial crime. BARBRI recently acquired Verisqil, a Miami-based company that created professional certifications...

2014-02-03 12:25:21

AML Considered A High Risk Area For Majority Of Businesses: KPMG International NEW YORK, Feb. 3, 2014 /PRNewswire/ -- Attention being paid by senior management to money laundering challenges is at an all time high according to findings from a new KPMG International report. Nine in ten of respondents (88 percent) said that AML issues are back at the top of the agenda for senior management rather than being squeezed by competing priorities as has been the case in similar studies over the past...

2013-12-31 08:20:58

VIRGINIA CITY, Nev., Dec. 31, 2013 /PRNewswire/ -- Comstock Mining Inc. (the "Company") (NYSE MKT: LODE) announced today that it has surpassed its 2013 guidance, exceeding the estimated 20,000 gold equivalent ounces, producing over 20,800 for the Company's first full year of production. Additionally, the Company has completed the construction of two new heap cells and the supporting ponds and related infrastructure. The system is now fully operational and newly stacked materials are...


Word of the Day
tessitura
  • The prevailing range of a vocal or instrumental part, within which most of the tones lie.
This word is Italian in origin and comes from the Latin 'textura,' web, structure.