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Flexi Group
Oct 11, 20224 min read
UN tax power play endangers OECD supremacy
According to sources, the UN has gained attention for its backing of a treaty to combat tax dodging that draws on prior multilateral...
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Flexi Group
Oct 11, 20223 min read
Moody's improves Cyprus banks and points to the country's robust economy
Moody's reported on Wednesday that it has raised the Bank of Cyprus and Hellenic Bank's long-term ratings, including their Baseline...
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Flexi Group
Oct 11, 20222 min read
ExxonMobil will pay $800K to reinstated employees following an OSHA whistleblower decision.
ExxonMobil, the world's largest oil and gas company, was ordered by the Occupational Safety and Health Administration (OSHA) to pay back...
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Flexi Group
Oct 10, 20221 min read
A man is arrested in the Netherlands as part of a Russian sanctions investigation.
A man has been detained in the Netherlands on suspicion of evading Russian trade restrictions imposed by the EU. The 55-year-old was...
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Flexi Group
Oct 10, 20223 min read
The effects of the Optus data breach highlight how widespread cybercrime is
Following a hack that exposed the data of 9.8 million current and past customers at Optus, the second-largest mobile phone network...
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Flexi Group
Oct 7, 20222 min read
Ex-Uber security head convicted guilty of impeding FTC investigation into data leak
The former chief security officer of Uber Technologies was convicted guilty of two crimes in connection with claims that he covered up a...
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Flexi Group
Oct 6, 20222 min read
20-year jail sentence for NetWalker hacker for ransomware attacks
An American court convicted a Canadian man who participated in ransomware attacks on hospitals, corporations, and government institutions...
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Flexi Group
Oct 5, 20221 min read
This month, Italy will hike betting taxes
Italy's new sports betting legislative decree, which includes a tax increase but no new tax on turnover, is expected to take effect on...
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Flexi Group
Sep 23, 20224 min read
Numerous unintended consequences in NYAG's case against the Trump Organization
The numerous lawsuits brought against former President Donald Trump over the years have taught us that they rarely succeed, if at all....
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Flexi Group
Sep 1, 20222 min read
BaFin bans fintech Unzer after finding hundreds of front entities, a money-laundering risk.
Germany's financial regulator BaFin said today that hundreds of Unzer's commercial clients were fake companies. The watchdog has put...
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Flexi Group
Sep 1, 20225 min read
Tax directors are on high alert due to the M&A boom
In the midst of record-breaking merger and acquisition activity, tax directors have cautioned firms about the possible hazards of...
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Flexi Group
Aug 31, 20222 min read
The 'King dollar' climbs as the Fed continues to raise interest rates
The US dollar is about to enter its third month of advances against its peers. The dollar is on the verge of a third straight month of...
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Flexi Group
Aug 30, 20222 min read
Avium endorses professional players' decentralised Esports organisation
A couple of Singaporean professional esports players have formed their own organisation and will compete under the name of Slate Esports...
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Flexi Group
Aug 26, 20222 min read
Robinhood $20M data breach deal approved by the court
Broker-dealer and an online trading platform for stocks As part of a class-action settlement with thousands of consumers whose accounts...
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