Hints and tips:
Related Special Reports
...BDO USA is planning to double the size of its offshore workforce after a slide in the numbers of young graduates becoming accountants in the US....
...Often you’re having to prove a negative, that there is nothing wrong”. HMRC said: “We have a strong track record in tackling offshore non-compliance....
...“Regardless of their other motives, they’re not going to be able to build more aeroplanes until they meet those standards,” Whitaker said....
...The $150bn stablecoin market is dominated by Tether, which is registered in the British Virgin Islands and has faced questions over the backing of its $105bn of tokens in circulation....
...“We’re going to approach this, number one, acknowledging our mistake,” Calhoun said, according to excerpts shared by the company....
...“We’re going to leave London and move to Switzerland.”...
...Meanwhile, some analysts are asking questions about the price Chevron paid for Hess, which has offshore operations in Guyana....
...As a young man in the early 1980s, he ran twice, unsuccessfully, for Congress in Connecticut. In 1983, he founded Aristotle Inc, a technology consultancy that sold voter data to political campaigns....
...Companies that have a business because the greenback is stable and in demand are now in focus, John Christensen, an economist who specialises in offshore finance, told me....
...adopted and then dropped the Virgin Trains USA brand....
...He nods, and talks about how much time he gets to spend with them in this all but mythical world of tides and sun. “Yes,” he says. “We’re a team.”...
...“It’s the dollar losing utility as an asset to store trade surpluses,” says John Hathaway, managing partner of Sprott Inc, a Canadian asset manager specialising in metals....
...For example, BP uses them to train oil rig workers, avoiding the time, expense and safety risks involved in training at an offshore facility....
...Private equity company EIG was to take over offshore gas assets in the break-up of the company....
...I think we’re going to be talking about this for the next 10 years.” Still, some eyebrows were raised at the Citi news over at Alphaville....
...adding: “We’re growing and most of the foreign banks are not growing.”...
...the same kind of dastardly things whether or not they’re in crypto or something else.”...
...If you’re a crypto business in the US, there’s a high chance this year your management team has discussed leaving for a country less hostile to what you’re trying to do....
...Drahi has removed shares in Altice Europe and Altice USA as collateral for a loan backing Sotheby’s....
...Singapore and Hong Kong have launched fund structures in recent years to lure business from low-tax havens such as the Cayman Islands, Mauritius and the British Virgin Islands....
...According to the SEC complaint, Binance’s unnamed chief compliance officer in 2018 told a colleague: “We are operating as a fking unlicensed securities exchange in the USA bro.”...
...Internally, some Citi employees say there is enthusiasm for Fraser’s renewed efforts to re-energise and streamline the bank, which some complain is too bogged down by bureaucracy....
...We couldn't find them for Infiniweb Technology, Inc. anywhere in the Philippines, but we did find them somewhere. You can probably guess. The British Virgin Islands....
...Data mining: OKX makes headway in derivatives One consequence of the US regulatory clampdown has been to redirect trading flows around the world, as US-based markets lose out and offshore exchanges benefit...
...But a few protesters also appeared, bearing signs reading “Trump lost LOL” and “You’re in a cult. He lost. No, really.”...
International Edition