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Ex-Julius Baer bankers to plead guilty in U.S. in Swiss tax case David Marchant 0 220 Friday, February 5, 2016 
Tories lobbying to protect Google’s £30bn island tax haven (Bermuda) David Marchant 0 212 Thursday, February 4, 2016 
America is the world's newest tax haven: It's Time for the U.S. to Deal With Tax Evaders David Marchant 0 114 Thursday, February 4, 2016 
Hidden camera of sleazy NY attorneys salivating at prospect of laundering corruption proceeds David Marchant 0 178 Monday, February 1, 2016 
Are multinationals starting to lose the tax battle? David Marchant 0 203 Saturday, January 30, 2016 
CFTC Launches Whistleblower Program’s Website David Marchant 0 280 Tuesday, January 26, 2016 
Britain's Trillion Pound Island - Inside Cayman BBC Documentary 2016 David Marchant 0 492 Sunday, January 24, 2016 
The Cayman Islands – home to 100,000 companies and the £8.50 packet of fish fingers David Marchant 0 636 Tuesday, January 19, 2016 
Delaware: The US corporate secrecy haven David Marchant 0 771 Wednesday, January 13, 2016 
CIMA addresses “inaccurate” and “misleading” article David Marchant 0 890 Monday, January 11, 2016 
Another Nevis lawyer charged with fraud David Marchant 0 1027 Thursday, January 7, 2016 
Billionaire Wildenstein art dynasty 'squirrelled away priceless paintings and hid ownership of property and horses from taxman using offshore funds in $600m tax fraud' David Marchant 0 906 Wednesday, January 6, 2016 
Texas tycoon Wyly faces $2 billion tax trial over offshore trusts David Marchant 0 896 Wednesday, January 6, 2016 
Banque Cantonale Vaudoise settles with US DoJ David Marchant 0 1269 Wednesday, December 23, 2015 
Safra Sarasin, Coutts, Gonet and BC Valais settle with US DoJ David Marchant 0 1213 Wednesday, December 23, 2015 
HMRC loses £16bn a year through tax evasion and fraud David Marchant 0 1388 Thursday, December 17, 2015 
Is US Becoming World’s Leading Offshore Territory? David Marchant 0 1506 Thursday, December 17, 2015 
Supreme Court of Gibraltar Rules Against Donziger Offshore Company; Awards Chevron $28 Million David Marchant 0 1249 Thursday, December 17, 2015 
Offshore tax evasion penalties could lead to double jeopardy and conflict of interest, warns expert David Marchant 0 1225 Thursday, December 17, 2015 
HMRC steps up tax evasion drive after 58% rise in convictions David Marchant 0 1382 Monday, December 14, 2015 
Fighting tax avoidance: what’s in the Clinton plan David Marchant 0 1311 Friday, December 11, 2015 
What Makes Delaware an Onshore Tax Haven(1) David Marchant 0 1349 Friday, December 11, 2015 
What Makes Delaware an Onshore Tax Haven David Marchant 0 1314 Friday, December 11, 2015 
Government softens plan to criminalise unwitting offshore tax evasion David Marchant 0 1326 Thursday, December 10, 2015 
Is the Caribbean more dangerous than you realize? David Marchant 0 1279 Tuesday, December 8, 2015 
Private school fee records used to target offshore tax evasion David Marchant 0 1138 Tuesday, December 8, 2015 
The fall of Jersey: How a tax haven goes bust David Marchant 0 1180 Tuesday, December 8, 2015 
The IRS Is Losing Hundreds of Criminal Investigators David Marchant 0 1371 Friday, December 4, 2015 
UK reaches tax agreement with overseas territories David Marchant 0 1241 Friday, December 4, 2015 
Crickhowell: Inside the Welsh town that took itself offshore in tax protest David Marchant 0 1297 Sunday, November 29, 2015 
Switzerland sentences tax evasion whistleblower Hervé Falciani to 5 years in prison David Marchant 0 1300 Saturday, November 28, 2015 
Offshore land ownership secrecy blocks police investigation into wildlife crime David Marchant 0 1426 Saturday, November 21, 2015 
New Zealand to tax offshore online services David Marchant 0 2797 Tuesday, November 17, 2015 
Surgeon Hid Money In Divorce, Is Convicted Of Tax Evasion, Faces Up To 95 Years Prison David Marchant 0 3338 Sunday, November 15, 2015 
Privilege and Rich German Win Out in Second Circuit David Marchant 0 3417 Wednesday, November 11, 2015 
Concerns over fund directorships increase David Marchant 0 3389 Wednesday, November 11, 2015 
Tax-avoidance Gibraltar firm behind anti-EU campaign group David Marchant 0 3126 Monday, November 9, 2015 
This Caribbean island makes 25% of its money selling visas David Marchant 0 3108 Saturday, November 7, 2015 
U.S. Ranks Third in the Global Tax Havens List David Marchant 0 3359 Thursday, November 5, 2015 
Should You Be Allowed to Invest in a Lawsuit? David Marchant 0 4027 Thursday, October 22, 2015 
Cayman Opposition Leader Bush sues former governor, police chief David Marchant 0 3754 Thursday, October 22, 2015 
Non-Prosecution Agreements under the US DoJ's 'Swiss Bank Program' David Marchant 0 3303 Friday, October 16, 2015 
Judge Revokes Sale of BVI Firm’s Bernard Madoff Claim David Marchant 0 3583 Thursday, October 15, 2015 
Lawyers attack offshore tax evasion plans David Marchant 0 3282 Tuesday, October 13, 2015 
How Mauritius Hopes To Shake Its Reputation As A Tax Haven David Marchant 0 3242 Tuesday, October 13, 2015 
HMRC plans for tackling offshore tax evasion are seriously flawed, say lawyers David Marchant 0 3047 Tuesday, October 13, 2015 
HMRC offshore tax evasion proposals 'seriously flawed', claim lawyers David Marchant 0 3355 Saturday, October 10, 2015 
Belvedere Management Fraud: Podcast of interview with David Marchant by BizNews.com David Marchant 0 3537 Thursday, October 8, 2015 
Wine investors cry foul over dealings with 2 companies David Marchant 0 3238 Monday, October 5, 2015 
A Pig Story, Belize Banks and Questions About U.S. Tax Evaders David Marchant 0 3258 Friday, October 2, 2015 
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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