US
US in the news: Fiduciary Trust completes second deal of 2019
A round-up of the latest people moves and M&A deals in North America
Five countries unite in global tax evasion crackdown
Cheats around the world ‘should be on notice that their days of non-compliance are over’
US duo charged for running marijuana Ponzi scheme
They managed to con at least 25 investors out of $4.85m
Jailed US doctor used Jersey to dodge tax
Also transferring money to Colombia and creating a bogus church
Prudential US fined $1m over inaccurate retirement plans
It sent incomplete information to clients which limited their investment choices