05/04/2015
Aberdeen’s challenge will be watched closely by hundreds of other funds operating in India, who were alarmed by remarks last month from Arun Jaitley, finance minister, that India would seek to raise as much as $6.4bn by levying MAT on foreign invest
05/04/2015
Cites failure to comply with the law
05/01/2015
Will FCA overturn independence rules as MiFID II looms?
The regulator is consulting on ditching the independence standard in light of incoming MiFID II rules
04/30/2015
China Construction Bank Looks to Switzerland
China Construction Bank has officially applied for a banking license in Switzerland
04/30/2015
Rules Would Provide Greater Transparency and Better Inform Shareholders
04/30/2015
After establishing a global two-tier panel last year, Barclays has launched a procurement process to formalise its flexible resourcing usage and establish its first contract-lawyer only panel.
04/30/2015
Ex-banker and whistleblower Bradley Birkenfeld tells how he came to be the man who ended the tradition of bank secrecy and got rich in the process.
04/29/2015
DB Group Services pleaded guilty to a criminal charge of wire fraud from the U.S. Department of Justice and will pay a $775 million penalty.
04/29/2015
To date, the SEC has awarded 17 whistleblowers since its whistleblower program began more than three years ago. Payouts now total over $50 million.
04/29/2015
Proprietary reporting engine provides exceptional levels of customization for investment trend analysis and compliance
04/29/2015
Switzerland's Supreme Court has ruled that US$6.74 million (NT$205 million) on deposit in accounts held by family members of Taiwan's former President Chen Shui-bian should be returned to Taiwan
04/29/2015
The men also sent investors audited financial statements where they failed to disclose almost $3 million in expenses tied to transactions involving other entities.
04/29/2015
Norton Rose Fulbright is delighted to announce that Laura Shumiloff, global director of marketing and communications,
04/29/2015
In the first case of its kind, the U.S. Securities and Exchange Commission awarded a payment to a whistleblower after he experienced retaliation from his employer after he reported alleged misconduct.
04/28/2015
Family businesses generate more than 80 per cent of the non-oil gross domestic product in the Gulf, according to accountancy firm PwC, a sector of the economy each nation is trying to bolster, especially in the lower oil price environment.
04/28/2015
Jürgen Fitschen and four former executives of German lender Deutsche Bank are accused of falsely testifying in court
04/28/2015
The BSI nonprosecution agreement demonstrates the extraordinary level of disclosure and cooperation that Swiss banks are required to undertake in order to qualify for such a resolution, and provides a detailed road map for other Swiss banks seeking simila
04/27/2015
He currently represents the heirs of renowned art dealer Paul Rosenberg
04/27/2015
People earning more than £2m a year — a small enough group to fit into the Royal Albert Hall — more than doubled their share of income tax to 5 per cent in the past five years
04/27/2015
The European Commission accused the three banks in May last year of manipulating the Euribor interbank offered rate after they refused to settle a case five months earlier, unlike six other banks.