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Mexican officials announced Tuesday what they claimed was $20 billion in new foreign direct investment in Mexico, but much of that was neither new, nor completely certain. Investor confidence in ...
Under a deferred prosecution agreement, KPMG LLP admitted criminal wrongdoing in creating fraudulent tax shelters to help wealthy clients dodge $2.5 billion in taxes and agreed to pay $456 million in penalties. KPMG LLP will not face criminal prosecution as long as it complies with the terms of its agreement with the government.
As more Chinese money flows into Mexico, the United States and Mexico on Thursday agreed to monitor foreign investments and regularly share information about the screening. The U.S and Mexico ...
ProMéxico Global is the most important trade and investment event in Mexico. To be held in eight different states around the country during 2014, the event features keynote speeches, business matchmaking, panels and workshops designed to promote and facilitate exports, the internationalization of Mexican companies and attract foreign direct ...
The Financial Times published an article by Martínez on March 7, 2013, in which he argued that Judge Griesa's "interference" might "make future sovereign restructurings impossible, setting a dangerous precedent for the world's financial system." Succumbing to "the demands of holdout creditors," wrote Martínez, Griesa had ordered the ...
Chinese EV makers are planning factories in Mexico—and the U.S. is worried it’s a ‘back door’ to undercutting the Big 3 carmakers Steve Mollman December 30, 2023 at 4:00 AM
The Common Reporting Standard (CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding financial accounts on a global level, between tax authorities, which the Organisation for Economic Co-operation and Development (OECD) developed in 2014.
Arun M. Kumar was founder and CEO of software company Planning & Logic from 1993 to 1995; chief financial officer of Netlabs from 1991 to 1993; CFO of Elite Microelectronics from 1990 to 1991; director of planning and management information at Silicon Graphics from 1989 to 1990; co-founder, CFO, and vice president of operations for mini ...