Anonymous ID: 819f3a Oct. 5, 2018, 6:26 a.m. No.3345359   🗄️.is 🔗kun

>>3345305

 

"The information includes the owner’s name, address, country of residence and tax identification number as well as the reporting institution, account balance and capital income. This lets authorities check whether taxpayers have correctly declared their foreign financial accounts.

 

The annual data swap will expand next year to about 80 partner states, provided they meet requirements on confidentiality and data security. The OECD Global Forum on Transparency and Exchange of Information for Tax Purposes reviews states’ implementation of the accord.

 

Under international pressure, Swiss banking secrecy has weakened for years, meaning rich people from around the world can no longer easily use the Alpine republic to hide wealth.

 

The changes have put Switzerland in fierce competition with faster-growing centers like Hong Kong and Singapore. "

Anonymous ID: 819f3a Oct. 5, 2018, 6:50 a.m. No.3345625   🗄️.is 🔗kun

>>3345580

 

"Despite the agreement, the legal headaches faced by Musk and Tesla are far from over. In September, Citron Research editor and short seller Andrew Left filed a lawsuit against Musk for violating federal securities laws. A copy of the legal complaint accuses Musk of falsely stating funding to take Tesla private had been secured to manipulate the company’s stock price in an effort to damage short sellers’ position. “This appears to be a textbook case of fraud,” Michael Canty, an attorney representing Left, said in a statement. “We believe Musk attempted to manipulate the price of Tesla securities with false and misleading tweets, in a directed effort to harm short-sellers.”

 

Investors Kalman Isaacs and William Chamberlain sued Tesla in a federal court in San Francisco in August, claiming the erratic billionaire purposely boosted the company’s share value as part of a scheme to wipe out short sellers. “It is clear that Defendant Musk Tweeted materially false and misleading information regarding the Going Private Transaction to exact personal revenge and ‘squeeze-out’ the short-sellers who had purportedly been badgering him for months,” the lawsuit reads."