Posts Tagged ‘whistleblower’
Is it the End For the Monolithic Tax Haven?
Tax havens have been catering to the super wealthy, dictators, terrorist groups, organized crime and legitimate corporations for centuries.
It is perfectly legal to open a company and/or bank account in an offshore tax haven as long as your country of origin is aware of it and you pay your taxes.
Legal issues arise when…
Protect the Potential Victims of Fraud
According to Jean-François Fortin, the executive director of enforcement at the Autorité des marchés financiers (AMF), there are two ways that regulators can prevent and deter fraudsters. “First the certainty of being caught. And second, the certainty of punishment.”
Read MoreThe ACFE 2016 Canadian Fraud Conference
The 2016 Report to the Nations on Occupational Fraud and Abuse uncovers a disturbing rise in incidents of occupational fraud in Canada and around the world.
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