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Latest Tax evasion Stories

2013-07-02 16:21:44

Company also names Pieter de Jager as Financial Director at Rare Earth Extraction Co. Limited SASKATOON, SK, July 2, 2013 /PRNewswire/ - Great Western Minerals Group Ltd. ("GWMG" or the "Company") (TSX.V: GWG / OTCQX: GWMGF), a leader in the manufacture and supply of rare earth-based metal alloys and high purity metals with a low cost, high-grade critical rare earth asset (the "Steenkampskraal Project" or "SKK"), today announced that Thomas G. Mair was appointed Vice President...

2013-06-27 08:34:44

MUMBAI, India, June 27, 2013 /PRNewswire/ -- InfrasoftTech today announced that UT bank has gone live on OMNIEnterprise Anti Money Laundering Solution, enabling compliance with Ghana FIC's guidelines and also proactive monitoring of customer risks. (Logo: http://photos.prnewswire.com/prnh/20130422/610789 ) InfrasoftTech now serves six important banks in Ghana thereby playing an important role in Ghana's drive for countering money laundering menace. A...

2013-06-17 23:23:09

The Corporate Whistle Blower Center is urging the US Congress to demand to know why, or how the US Internal Revenue Service has time to focus on audits of conservative groups, and at the same time have no meaningful whistleblower program for individuals who have substantial proof of multi million dollar tax fraud? The Corporate Whistle Blower Center says, "If a whistleblower attempts to contact the US IRS about major tax fraud, or money laundering involving multi million dollar tax fraud, the...

2013-06-12 23:17:27

New BankersAccuity research outlines the movement of fines for AML violations over the past 10 years. Skokie, IL (PRWEB) June 12, 2013 BankersAccuity, the global standard for payment efficiency and compliance solutions, today released new research entitled ℠Trends in anti-money laundering (AML) compliance´, looking at the movement of fines for illicit financial activity and money laundering over the past 10 years. Research suggests there is a direct correlation between the...

2013-06-06 23:22:17

Marashlian & Donahue, LLC, The CommLaw Group, honored by ACQ Global Awards as the "Leading Customer Service Law Firm of the Year" in the United States. McLean, Virginia (PRWEB) June 06, 2013 Marashlian & Donahue, LLC, The CommLaw Group, honored by ACQ Global Awards as the "Leading Customer Service Law Firm of the Year" in the United States. Customer service is a series of activities designed to enhance the level of customer satisfaction — that is, the feeling that a product or...

Money Laundering Service Shut Down, Five People Arrested
2013-05-29 07:33:17

redOrbit Staff & Wire Reports - Your Universe Online A Costa Rica-based digital money service has been shut down and five individuals, including its founder, have been arrested following weekend raids in 17 different countries in what authorities are calling one of the largest money laundering schemes of all time. According to New York Times and BBC News reports, Liberty Reserve is accused of laundering more than $6 billion over the past seven years. The US Justice Department has...

2013-05-23 12:22:17

RENO, Nev., May 23, 2013 /PRNewswire/ -- General Metals Corporation (OTCQB: GNMT); www.generalmetalscorporation.com and Open Gold Corp., a Canadian junior mining company listed on both the TSX Venture and Frankfurt Exchanges; www.opengoldcorp.com jointly announce the entry into a definitive agreement for the acquisition by Open Gold of the Independence Gold and Silver Mining Project near Battle Mountain, Nevada by Open Gold (the "Independence Project"). The Independence Project...

2013-05-22 12:32:39

The Blog is a Popular Source of Information among Law Firms, CPA Firms and Many Others WALLINGFORD, Conn., May 22, 2013 /PRNewswire-iReach/ -- IRSMedic: Parent and Parent LLP has always been devoted to sharing the latest and most in-depth information about tax resolution in its user-friendly blog. As the latest figures show, the word is definitely out about the firm's popular online resource--within the past 10 months, over 100,000 unique viewers have visited the blog to read...

2013-05-17 08:20:55

HOUSTON, May 17, 2013 /PRNewswire/ -- Dril-Quip, Inc. (NYSE: DRQ) today announced that Blake T. DeBerry, President and Chief Executive Officer, and Jerry M. Brooks, Vice President and Chief Financial Officer, will deliver a presentation at the UBS Global Oil & Gas Conference in Austin, Texas on Wednesday, May 22, 2013. Their remarks are scheduled to begin at 10:00 a.m. Central Daylight Time. The presentation slides will be available beginning at the time of the presentation on the...

2013-05-15 08:38:41

Legion Partners Asset Management Requests Detailed Reason for Delay LOS ANGELES, May 15, 2013 /PRNewswire/ -- IRS Partners No. 19 (together with its affiliates, "IRS Partners"), the largest stockholder of RCM Technologies, Inc. (NASDAQ:RCMT) ("RCM" or the "Company") today called on Company management to establish a record date and promptly schedule the 2013 annual meeting of stockholders. Stockholders also deserve a thorough explanation as to why the Company broke a decade long practice by...