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Germany To Crack Down On Tax Evasion Via Online Retailers - Latest News

Made in China No More

The State Council, China’s Cabinet, on April 9 ordered China Customs and other government agencies to crack down on imports of counterfeit ... up to 10 times more than those purchased online. To fight ... read more

The Cayman Islands Agree To Help The U.S. Hunt Down Tax Cheats

The law that’s driven crackdowns on American tax evasion via Swiss bank accounts is coming to the Cayman ... are hiding their money from the tax man the government hopes to crack down on one of the pr... read more

Coca-Cola, Amazon, Kleenex: Everything that matters this morning

Online ... down from 55.8% last year to 16.1% in September. Sales via tablets plummeted 22.5%, compared to 8.1% growth last year. Andy Mulcahy, strategy and insight director, IMRG: “Sshopper confidenc... read more

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UPDATE 2-Online retailer Zalando lifts sales forecast for 2015

FRANKFURT, Aug 13 (Reuters) - Zalando, Europe’s largest dedicated online fashion retailer ... to be payable at a later date via invoice. After spotting the problem, it revised its credit scoring syste... read more

China tightens supervision on ride-hailing services

tax evasion, unfair competition, illegal transactions or other irregularities occur. Those who fail to correct the irregularities will be forced to suspend online services or be removed from App store... read more

Never trust a text from your bank... you could lose your life savings

Paul Davis, retail fraud director at Lloyds ... and other industry stakeholders to crack down on scam messages. First Direct's First Account offers a choice of freebies to sign up, including a £150 Ex... read more

Here’s what the major countries are doing about Bitcoin

At the national level, Germany has cracked down on trading venues that lack permission to offer brokerage services and French authorities have said that online platforms for ... terrorism financing, t... read more

H&R Block Inc. (HRB) CEO Jeffrey Jones on Q4 2018 Results - Earnings Call Transcript

Additionally, a presentation for viewing is available via the webcast and will ... due to the IRS’s great work to crack down on fraud in the system and confirms what we hear from a large percentage of ... read more

Gangs targeted and ride-hailing services in focus

Ride-hailing operators face new drive on compliance China will step up compliance oversight for ride-hailing services with measures to crack down on illegal activities ... such as unlicensed services, ... read more

Crypto-currency crackdown spreads from Dubai to London

In contrast, China and South Korea banned digital coin sales this year and regulators in the US, Malaysia, Dubai, UK and Germany warned investors that current scant oversight exposed them to risks of ... read more

Secret Sneaker closing, police investigate claimed loss of $115,000

A popular Manheim Township athletic shoe and clothing retailer ... half via a scheme involving phony ticket and gift certificate refunds, according to court documents. Matto, for the past year, has be... read more

Disintermediation And Decentralization: A Familiar Tune For Credit Unions?

While these obligations are justified on grounds of crime prevention, tax ... Germany, and Austria as cooperative banks during the 19th century, credit unions came to America via Canada at the ... read more

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