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Big Four paid millions to advise Brussels on tax policy
David Marchant
Posted: Tuesday, July 10, 2018
Joined: 9/13/2007
Posts: 1278

Financial Times: The Big Four accounting firms secured contracts worth millions of euros from the European Commission over the past five years to advise on tax policy, fuelling concerns about conflicts of interest given their involvement in several tax avoidance scandals.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.