Former senior aides of Bernard Madoff have plead not guilty to a raft of
criminal charges as the first trial over the massive £44bn fraud moves closer.
Daniel Bonventre, Jerome O’Hare and George Perez all face charges of
falsifying books and records at Madoff’s brokerage. Bonventre is also accused of
securities fraud, conspiracy and tax charges.
The trail should give investors the first opportunity to discover the inner
workings of Madoff’s fraudulent business, reports the
Does Darwin's theory apply to taxation? Colin ponders...
The EC has been instructed to draft a European Union (EU) directive authorising an EU financial transaction tax, which would apply to ten of the EU’s 28 member states
Accountancy watchdog the FRC has dropped its investigation into the former chief financial officer of Tesco, nearly two years after the supermarket was engulfed in an accounting scandal
Colin imagines how Apple's logo might change in the wake of the EC's ruling over its Irish tax arrangements