01/24/2020
Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine.” Germany is the first country to try to get its money back.
01/24/2020
The FCA has, along with all other UK authorities, consistently argued for broader and stronger international standards.
01/24/2020
Combined £45bn business would have rivalled Brewin and Rathbones
01/24/2020
Over seven and a half thousand people from over 150 firms took part in the Firm of the Year 2020, rating how satisfied they were across six metrics: pay, career development, work/life balance, management, culture, and the office.
01/23/2020
The development comes under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)
01/22/2020
As anyone who has been involved in an equal pay claim knows, they are complex and costly.
01/22/2020
SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company
01/22/2020
There are significant penalties for those individuals and entities failing to fulfil their responsibilities.
01/22/2020
ICIJ uncovered a web of more than 400 companies and subsidiaries in 41 countries linked to Isabel dos Santos or her husband, Sindika Dokolo, including 94 in offshore havens like Malta, Mauritius and Hong Kong.
01/22/2020
A lot more can be done if the right frameworks are in place in the public-private partnership model,’ declares Old Mutual’s Ian Williamson.
01/22/2020
The policy also outlined Google’s opposition to mass surveillance and the infringement of human rights.
01/21/2020
The LuxSE has substantially amended its Rules & Regulations to integrate recent mandatory legal and regulatory developments as well as to provide increased clarity, transparency and usability for its clients.
01/21/2020
Report warns that the country's position as an investment hub increases the likelihood for criminals to commit fraud
01/21/2020
Equilibrium Asset Management employs 86 staff at its office in Wilmslow.
01/21/2020
"We look forward to seeing ZEDRA go from strength to strength in the jurisdiction.”
01/21/2020
Exclusive: Bob Moritz says he is ‘shocked and disappointed’ by Luanda Leaks disclosures
01/21/2020
City grandee Sir David Walker issued a spirited defence of investment banker Tom Kalaris, one of three former top Barclays executives who are accused of wrongdoing over multi-billion pound payments from Qatar which kept the bank afloat at the height of th
01/21/2020
This is particularly welcome in circumstances where investors are increasingly pursuing claims against such lenders
01/20/2020
The Government’s Green Finance Strategy noted that the UK would “match the ambition” of the EU’s Sustainable Finance Action Plan
01/20/2020
LIBOR was developed and launched in the mid-1980s by the British Bankers Association.