law

ellada-ameriki

Greece, US Sign FATCA agreement

27/01/2017(0)
Finance Minister Euclid Tsakalotos and U.S. Ambassador to Greece Geoffrey Pyatt signed on Thursday a bilateral agreement to improve international tax compliance and the implementation of the law on ... Read More
Securities Exchange Commission

SEC Awards $5.5 Million to Whistleblower

09/01/2017(0)
The Securities and Exchange Commission today announced an award of more than $5.5 million to a whistleblower who provided critical information that helped the SEC uncover an ongoing scheme. ... Read More
amf

AMF lauches a consultation on modifications to its general regulation

04/01/2017(0)
Law no. 2016-1691 of 9 December 2016 on transparency, the fight against corruption, and the modernisation of economic life (the “Sapin II” Law) introduces a change in the system ... Read More
VAT

Taiwan’s VAT on foreign online sellers’ supplies to Taiwanese consumers becomes Law

03/01/2017(0)
On December 28, Taiwan’s President Tsai Ing-wen signed into law the amendment to the Value-Added and Non-Value-Added Business Tax Act to impose tax on foreign online sellers’ supplies to ... Read More
google

Lawsuit Accuses Google of Unlawfully Censoring its Workforce

22/12/2016(0)
An anonymous Google product manager is alleging in a lawsuit that the internet giant unlawfully censors current and former employees by imposing sweeping confidentiality policies that deter whistleblowing. The ... Read More
big-four

KPMG, Deloitte and EY turn into one-stop legal shops

09/12/2016(0)
Legal practices in the big four accounting firms are gaining traction with a doubling in team sizes and a number of high-profile recruits as clients look for a one-stop ... Read More
call-center

Italian Law Threatens Call Centres in Albania

06/12/2016(0)
Moves by Italy to clamp down on Italian companies outsourcing work to Albania have alarmed the government in Tirana, which fears thousands of jobs are at risk. An amendment ... Read More
isps

Controversial state surveillance bill becomes law in UK

05/12/2016(0)
The Investigatory Powers Bill will get royal assent on Tuesday. More than 130,000 people have signed a petition calling for it to be scrapped. Tim Berners-Lee has said it ... Read More
airbnb

Airbnb may settle a lawsuit against New York state regarding a new law

02/11/2016(0)
Airbnb Inc. is in talks with New York officials about potentially settling a lawsuit the company filed last month against the state and city governments. The company is challenging ... Read More
A logo of Monte dei Paschi di Siena bank is seen on the ground in Siena

Italy court accepts Monte dei Paschi settlement request: source

14/10/2016(0)
An Italian court accepted a request from Banca Monte dei Paschi di Siena (BMPS.MI) to settle a case revolving round alleged financial crimes by former managers, a source said ... Read More
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