HSBC said in a statement Thursday that French magistrates ordered a formal criminal investigation (“mise en examen”) into HSBC’s Swiss Private Bank for alleged tax-related offenses.
Job Title: Director, Internal Investigations
Location: Lake County, Illinois USA
Responsible for investigating allegations relating to compliance with the AbbVie Code of Conduct and policies and procedures, as well as legal and regulatory requirements.… Continue Reading
On Friday April 17, the World Bank Group will host a program that discusses the importance of strengthening global action to reduce and deter tax evasion.… Continue Reading