09/27/2011
How is the global fight against money laundering going?
How is the global fight against money laundering going?
Legal,Regulation,Tax & Compliance
09/27/2011
Tycoon who accused ex-lover of blackmail is exposed... as a liar
Tycoon who accused ex-lover of blackmail is exposed... as a liar
09/27/2011
How is the global fight against money laundering going?
How is the global fight against money laundering going?
09/26/2011
Don't be fooled by the simplicity of exchange traded funds
Don't be fooled by the simplicity of exchange traded funds
09/26/2011
UBS "Rogue Trader" Offices In London To Be Redeveloped -Report
UBS "Rogue Trader" Offices In London To Be Redeveloped -Report
09/26/2011
Rogue trading: why are speculators free to gorge on yet another acronym?
Rogue trading: why are speculators free to gorge on yet another acronym?
09/26/2011
The compliance lessons, so far, arising from the UBS rogue trader
The compliance lessons, so far, arising from the UBS rogue trader
09/22/2011
UBS Moved Executive in FSA Risk-Management Case to Zurich
UBS Moved Executive in FSA Risk-Management Case to Zurich
09/21/2011
Appleby Win International Legal Team Award
Appleby was named “International Legal Team of the Year 2011/12” at the Step Private Client Awards 2011/12 held in London on Thursday 15 September 2011.
09/20/2011
Most Famous Rogue Trades - And How They Happen
'Rogue trading' incidents, where a single employee can apparently lose billions without the knowledge of his bosses - can seem unbelievable if you don't have first-hand experience of investment banking.
09/19/2011
U.S. tax-evasion probe turns to Israeli banks
The U.S. pursuit of offshore tax evaders is widening to include Israel, where U.S. authorities are scrutinizing three of Israel's largest banks over suspicions their Swiss outposts helped American clients evade taxes, people briefed on the matter sai
09/16/2011
UBS Asked Cops to Arrest Adoboli Before Calling FSA, Prosecutors
UBS AG, Switzerland’s biggest bank, asked British police at 1 a.m. to arrest Kweku Adoboli before notifying the U.K. financial regulator or prosecutors, according to two people familiar with the matter.
09/14/2011
UK probe of HSBC clients said to widen over Swiss tax dodge
HSBC Holdings Plc clients with accounts at its Swiss private bank in Geneva are the target of a widening investigation by U.K. authorities into alleged tax evasion, according to two people familiar with the matter.
09/12/2011
US probing Liechtenstein bank over allegedly helping wealthy tax dodgers
US probing Liechtenstein bank over allegedly helping wealthy tax dodgers
09/12/2011
U.S. has tax statistics from 10 Swiss banks: report
U.S. has tax statistics from 10 Swiss banks: report
09/09/2011
Insurer sues Saudi Arabia over 9/11
Insurer sues Saudi Arabia over 9/11
09/07/2011
German court to rule on eurozone rescue
German court to rule on eurozone rescue
09/06/2011
Kuwait faces a tax dilemma
The possible introduction of income tax in Kuwait has sparked controversy amongst expatriates and Kuwaitis alike.
09/06/2011
Banks say US tax deal must respect Swiss law
Swiss bankers have rejected another UBS-style tax evasion deal following an ultimatum from the United States last week to turn over the names of more tax cheats.
09/05/2011
Elena Ambrosiadou in surveillance and harassment fight
Elena Ambrosiadou in surveillance and harassment fight