09/30/2019
Barclays violated the Foreign Corrupt Practices Act by using employment at the bank to influence deal making, and failed to maintain a system of internal controls around hiring, the SEC said.
09/30/2019
The directory recognises 30 Appleby lawyers from their Isle of Man, Guernsey and Jersey offices.
09/29/2019
Call it the banker-surveillance state -- a phenomenon probably as old as banking itself.
09/27/2019
Mr Khan alleges a group of three men chased him and his wife through the streets of Zurich by car and on foot, which culminated in a physical confrontation behind the Swiss National Bank.
09/27/2019
Zamira Hajiyeva would not get fair trial in home country, lawyers say
09/27/2019
The bank was notified of the investigation on Wednesday but was not given further details on the scale of inquiry, said ABN spokesman Jeroen van Maarschalkerweerd.
09/27/2019
Nine of Appleby’s offices have achieved Tier 1 and Tier 2 status in the latest IFLR1000 rankings.
09/27/2019
Carey Olsen has secured a clean sweep of Tier One rankings across nine practice areas in Guernsey, along with nine Tier One rankings in Jersey
09/27/2019
Court rules APRA failed to prove firm broke pension laws.
09/26/2019
The initiative is part of the BIS's broader commitment to supporting environmentally responsible finance and investment practices, in line with the Bank's participation in the Central Banks and Supervisors Network for Greening the Financial Syst
09/25/2019
The audit firm also must fully detail its work to the company’s audit committee in writing.
09/25/2019
Libra's mission is to create a global currency and financial infrastructure that empowers billions of ordinary people to effectively hold and store financial assets on their mobile device and move those financial assets around globally in an easy and
09/25/2019
For sales tax purposes, taxable transactions include both business-to-business and business-to-consumer transactions
09/25/2019
The NGFS’ diverse membership, which includes the German, Dutch and French Central banks, allows for close coordination between the various ongoing international initiatives on issues of common interest.
09/25/2019
The need for further legislation rectifying changes has not been uncommon in recent years
09/25/2019
Khan first approached Rohner in late spring about leaving, long before he officially quit on July 1.
09/24/2019
The principles are also intended to emphasise the necessity that the financial sector is governed in line with the Paris Agreement and the 17 Sustainable Development Goals.
09/24/2019
Given at the House of Lords
09/24/2019
Three detectives allegedly hired by Credit Suisse, which is run by Tidjane Thiam, former chief executive of Prudential in the UK, were following Mr Khan and his wife in a car in Zurich’s financial district when he got out and confronted them, Sonnta
09/24/2019
Beneficial ownership regulations do usually also require the identification of the person with effective control or influence over the legal vehicle.