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Top Stories | Thomas Gerbasio, a former Philadelphia-based registered representative, was sentenced to one year and one day in prison for his role in helping hedge fund Beacon Rock Capital engage in fraudulent market-timing trades. Full story |
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Latest News from Our Publications & Around the Web- Boston Keeps Eye On Hedge Suit
The city of Boston’s Retirement Board hopes to recoup some of its own money invested in an Asian hedge fund that went under by monitoring a lawsuit against it. - Indian IP Official Nabbed For Bribery
Anti-corruption officials in India have arrested the deputy registrar of the Trade Mark Registry in Chennai on suspicion of accepting a bribe.
- Norway Loses Tax Discrimination Case
Norway breached a taxpayer's right to freedom of establishment in another EEA state and freedom of capital by cutting the amount of the taxpayer's foreign tax credit, the EFTA Court has ruled. - U.K. Lib Dems Lash Out At “Dodgers”
UK's Liberal Democrat party says companies that relocate for tax purposes but retain their U.K. operations are tax dodgers and should be treated as such.
- U.S. Freezes White Russia’s Black Gold
The U.S. Treasury Department has frozen the U.S. assets of Lakokraska OAO, Polotsk Steklovolokno OAO and the Belarusian Oil Trade House.
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