Shaw Capital Management Scam Info: US warns 10 Swiss banks to hand over information on tax cheats - Business - Management

Shaw Capital Management Scam Info: US warns 10 Swiss banks to hand over information on tax cheats

The US government has warned 10 Swiss banks, including Credit Suisse, that they must hand over confidential information exposing tax cheats by tomorrow or face legal proceedings.

A long-term tradition of secrecy has helped Switzerland build up a $2 trillion offshore financial industry. Photo: Alam

By Jamie Dunkley8:45PM BST 04 Sep 2011US deputy attorney general James Cole has written to the Swiss government demanding that detailed figures relating to tax evasion at Credit Suisse and nine other smaller Swiss banks are sent this week.In the letter, which was quoted by Swiss newspapers, Mr Cole demands that Switzerland deliver a significant number of client accounts, adding that US authorities are ready to test a Swiss offer to settle the dispute under existing law.A long-term tradition of secrecy has helped Switzerland build up a $2 trillion (1.2 trillion) offshore financial industry. However, the country has agreed to do more to help hunt tax cheats in recent years amid a global crackdown on tax havens following the financial crisis.The US is pushing for Switzerland to replicate the stance it took last year when it allowed UBS to bend bank secrecy rules and reveal the details of around 4,450 clients to avoid criminal charges.The Sonntagszeitung newspaper quoted Swiss sources close to the talks as saying that Washington is seeking details of all US clients with accounts worth at least $50,000 between 2002 and 2010, at banks including Credit Suisse, private bank Julius Baerand Wegelin as well as the Zurich and Basel cantonal banks.

The Shaw Group Inc. was founded in 1987 as a fabrication shop in Baton Rouge, La., by Chairman, President and Chief Executive Officer J.M. Bernhard Jr. and two colleagues. Driven by leaders with bold vision and a strong entrepreneurial spirit, the company has evolved into a diverse engineering, construction, technology, fabrication, environmental and industrial services organization with 27,000 employees in strategic locations around the world.

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Shaw to Host Conference Call to Discuss Global Strategic Partnership Announcement

The Shaw Group Inc. (NYSE: SHAW) today announced it will hold a conference call today, Nov. 29, 2010, at 11 a.m. Eastern time (10 a.m. Central time) to discuss a new global strategic partnership. A slide presentation will be posted on the Investor Relations page of Shaw's website at approximately one hour prior to the conference call.

Interested parties may dial 1-800-588-4973 to listen to the conference call live or access a live audio webcast of the call on the Investor Relations page of Shaw's website at .

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Shaw Capital Management Scam Info: Don't fall for 'First Exposure: iPhone 5' Facebook scam - Business - Management

Shaw Capital Management Scam Info: Don't fall for 'First Exposure: iPhone 5' Facebook scam

by Elinor Mills

Facebook users are being duped into unwittingly spreading spam by clicking on what looks like a link to news entitled "First Exposure: iPhone 5."A version of the scam, exploiting peoples' interest in the next-generation iPhone, went around Facebook earlier this month, and it's back today with minor changes.The scam starts when you see someone in your social network comment on a link in a post that looks like it leads to a news story about the iPhone 5 at a Web address of "greatlakesnews.info." Clicking on the link takes you to a different Web page, which provides a captcha window where you're asked to verify a word, ostensibly to prove that you are not an automated bot.

Once you click to verify, a message is posted to your Facebook stream notifying all your friends that you commented on the item and providing them with the bogus iPhone 5 link, in a type of attack known as "clickjacking." Then you're asked to choose from a list of items that then lead to a survey which is really marketing, according to this M86 post.Clickjacking can be a problem on any Web site, but social networks are particularly susceptible because people share so many links. Facebook's advice to not click on strange links even if they are from friends would cut out many of the legitimate links people share on Facebook.It's good idea to try to avoid getting news from sources that aren't known news sites. But a big red flag is the captcha window--legitimate sites don't typically make you prove you're human to read a news item.

The Shaw Group Inc. was founded in 1987 as a fabrication shop in Baton Rouge, La., by Chairman, President and Chief Executive Officer J.M. Bernhard Jr. and two colleagues. Driven by leaders with bold vision and a strong entrepreneurial spirit, the company has evolved into a diverse engineering, construction, technology, fabrication, environmental and industrial services organization with 27,000 employees in strategic locations around the world.

The Shaw Group Inc. was founded in 1987 as a fabrication shop in Baton Rouge, La., by Chairman, President and Chief Executive Officer J.M. Bernhard Jr. and two colleagues. Driven by leaders with bold vision and a strong entrepreneurial spirit, the company has evolved into a diverse engineering, construction, technology, fabrication, environmental and industrial services organization with 27,000 employees in strategic locations around the world.

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Bradley Associates Info: Belgium agrees to share black money info with India - Business

The government is a step closer to tracing the secret bank accounts of Indians, especially diamond traders, in Belgium.

Under pressure from India and various global forums, Belgium has finally agreed to provide information held by its banks and financial institutions to India.

The move is likely to help the government track black money parked by Indians in Belgium - a huge diamond trading hub.

The government is a step closer to tracing the secret bank accounts of Indians, especially diamond traders, in Belgium.

Under pressure from India and various global forums, Belgium has finally agreed to provide information held by its banks and financial institutions to India.

The move is likely to help the government track black money parked by Indians in Belgium - a huge diamond trading hub.

Antwerp in Belgium is the centre of the global diamond business and many families from Gujarat are involved in diamond trading there.

Earlier this year, the government had served notices on 17 Indians for allegedly stashing away money in secret bank accounts in the LGT Bank of Liechtenstein.Some of the biggest diamond traders from Gujarat reportedly comprised the list.

The Double Taxation Avoidance Agreement (DTAA) between India and Belgium, signed in 1993, provided for exchange of information if it was held by banks or financial institutions.

In its commentary on the OECD Model Convention, Belgium's stand till 2008 was it reserved the right not to include paragraphs on exchange of information held by banks.

Although this reservation was removed in 2010, Belgium continued to hold it would not share such information under its old treaties.

In April 2011, the Peer Review Group of the Global Forum on Transparency and Exchange of Information for Tax Purposes, of which India is a vice-chair, said some of the provisions of the OECD Model were not present in Belgium's treaties and recommended the country take measures to bring all its tax treaties to international standards.

Belgium is a member of global forum OECD.

Accordingly, Belgium amended its Income Tax Code to provide for exchange of information. Since India, as per domestic laws, is able to provide banking information to other countries, it was confirmed to Belgium that information held by Indian banks would be provided under the existing provisions of the DTAA.

Belgium then requested the Peer Review Group for the upgrade of its initial findings about some elements missing in the country's tax treaties.The group changed its recommendations but suggested Belgium continues to make changes in the article related to exchange of information.About Bradley Associates Madrid Local and International NewsBradley Associates Madrid Local and International News is the newest technology media news, world financial headlines with business and marketing local events, personal reviews on latest technology and gadgets - dedicated to obsessively profiling startups, reviewing new Internet products, stock market and breaking tech news.

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