Latest News for: Bank offshore

Edit

Peter Schiff Says Global Tax Chiefs’ Only Enforcement Success Is Its ‘Failed’ Action Against His Bank

Bitcoin 08 Dec 2023
Economist Peter Schiff says the only enforcement success of the Joint Chiefs of Global Tax Enforcement (J5) is its “failed” action against his bank, allegedly aimed to “put a stop to the suspected facilitation of offshore tax evasion.” Schiff stressed.
Edit

PH reserves up at $101.3 B in November

Manila Bulletin 08 Dec 2023
Other US dollar sources are foreign direct investments, portfolio foreign investments, government offshore borrowings and loans from multilateral agencies such as the Asian Development Bank and the World Bank, among others.
Edit

Swiss bank helped US taxpayers hide billions

Russia Today 06 Dec 2023
Read more End of capitalism in US tops Saxo Bank’s ‘outrageous’ predictions ... The Swiss bank also established and managed offshore entities that had “no business purpose but existed solely to help the Pictet Group's US taxpayer-clients hide their offshore accounts and assets from US tax authorities,” investigators said.
Edit

Electricity will be the backbone of the entire energy system

The National 06 Dec 2023
By Claudio Facchin, chief executive, Hitachi Energy ... Currently, grid investments are insufficient ... The future grid will need ... In 2023, significant interconnector projects were announced, including Dogger Bank Wind Farm, the world’s largest offshore wind farm, supplying power to the UK mainland via Hitachi Energy’s HVDC technology ... Business ....
Edit

People: Boston Energy; Surgical Innovations; Flotilla; and more

The Business Desk 06 Dec 2023
... technical training to the wind energy industry, supporting both onshore and offshore wind farms across the globe, including in Europe, APAC and North America ... Boston Energy recently supported Dogger Bank, the world’s largest offshore wind farm, to generate its first power.
Edit

Banque Pictet to pay nearly $123M over secret bank accounts

The Manila Times 05 Dec 2023
The bank's actions between 2008 and 2014 included forming or administering offshore entities; opening private life insurance companies secretly owned by US taxpayers; and transferring funds from American-owned accounts to bogus accounts of non-clients still controlled by the US holders.
Edit

FEATURE: Japan port striving to save commercial coastal fishing

Kyodo 05 Dec 2023
Also thriving as a trading base after Japan opened up the country in the mid-19th century thanks to its relative proximity to the Korean Peninsula, the Tottori Prefecture city with a population of 33,000 is dubbed a "fishing town" for being a good natural port endowed by rich fishing banks in adjacent waters.
Edit

Swiss private bank Pictet to pay $123m for helping clients evade US taxes

Business Day 04 Dec 2023
New YorkSwiss private bank Banque Pictet has admitted to helping US taxpayers hide more than $5.6bn from the Internal Revenue Service (IRS) and has entered into a deferred prosecution agreement with the justice department, federal prosecutors said on Monday ... The bank has since been taken over by former rival UBS.
Edit

Swiss Banque Pictet pays $123 mln for helping clients evade US taxes

Reuters 04 Dec 2023
NEW YORK, Dec 4 (Reuters) - Swiss private bank Banque Pictet has admitted to helping U.S ... "This case should provide a clear message to others who try to hide their assets and income offshore," Jim Lee, the chief of the IRS' criminal investigation division, said in a statement ... The bank has since been taken over by former rival UBS.
Edit

Banque Pictet to pay nearly $123 mn over secret bank accounts

Longview News-Journal 04 Dec 2023
The bank's actions between 2008 and 2014 included forming or administering offshore entities; opening private life insurance companies secretly owned by US taxpayers; and transferring funds from American-owned accounts to bogus ...
Edit

NATO/West or Global Majority?, by Michael Hudson

The Unz Review 04 Dec 2023
... the 50 families that run the economy, operating out of offshore banking centers, the Dutch West Indies, the United States, London, and so they’re pretending to be foreigners, so you’re having a huge privatization and the squeeze of the middle-class and the working-class.
Edit

RWE teams with Masdar for 3 GW British offshore wind project

Splash24/7 03 Dec 2023
German utility RWE has signed an agreement with Abu Dhabi-based renewable energy company Masdar to co-develop 3 GW Dogger Bank South offshore wind projects offshore UK, capable of powering up to 3m homes ... Dogger Bank South consists of two offshore wind projects, each 1.5 GW.
×