This week Rodrigo Rato, who headed the International Monetary Fund (IMF) from 2004 to 2007 was found guilty of misappropriation of funds in a high-profile case that rocked Spain with…
Samsung vice chairman and heir to electronics giant Jay Y. Lee has been arrested in Korea on charges of corruption. Lee is accused of paying bribes to an advisor of…
This week it has been revealed (and its the first data since the bonus-cap guidelines were introduced) the disparity of contentious bonus-cap guidelines throughout the European Union has been underscored by…
Tax Compliance and Technology for MNEs in 2017 Background In 2013, the Organisation for Economic Cooperation and Development (OECD) and G20 governments, with the engagement of over 80 developing countries,…
Pedro Sanchez , the leader of Spain’s main opposition Socialist Party resigned on Saturday night after losing a long battle against other senior party members who were opposed to prolonging…
The former CEO of Volkswagen’s Martin Winterkorn is being officially investigated for fraud by German prosecutors who have increased their enquiries into the company’s emissions cheating debacle and have included…