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Lawyer to the rich 'offshore tax fraud'
David Marchant
Posted: Friday, March 1, 2013
Joined: 9/13/2007
Posts: 896

The Telegraph: A FORMER lawyer who counted mortgage king Aussie John Symond amongst his rich Sydney clients will face trial for offshore tax fraud.

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DOJ Scores Big With Record-breaking Alstom FCPA Sentence -- Who's Next On the DOJ'S FCPA Hit List?
Eric Havian
By   Gordon Schnell      Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the gl