04/11/2019
But he feared that his livelihood was at risk after he accidentally forwarded some client documents to a third party, and communicated with the recipient on his own phone, rather than his recorded work line.
04/11/2019
Banker found guilty of one count of corporate espionage
04/11/2019
Taylor Wessing is able to advise on the implications of and compliance with the new proposals.
04/11/2019
Avenatti was accused last month by the IRS of failing to pay taxes on millions of dollars in personal income and through his firm
04/10/2019
SwissLeaks showed that he held over $4 million at the bank in 2007 along with his brother Gurbachan Singh Dhingra.
04/10/2019
UBS had proposed a pay package that included 14.1 million francs ($14 million) in compensation for Chief Executive Officer Sergio Ermotti for last year.
04/10/2019
The investment banker denied the allegation and will fight the dismissal.
04/10/2019
Originally published in the Business Aviation Law in Europe - A Practical Guide 2019
04/10/2019
There’s another compelling reason for processing data at the edge or in the fog: increased data security and user privacy protection.
04/10/2019
This is the second largest financial penalty for AML controls failings ever imposed by the FCA.
04/10/2019
The consideration for the acquisition, which is entirely payable in cash, comprises £342,000 paid on completion with the deferred consideration related to the turnover achieved by the business over the next three years and paid quarterly.
04/09/2019
Julius Baer has never confirmed that Finma had initiated an enforcement procedure against the bank and the authority isn’t commenting either.
04/09/2019
The report notes that the three largest African economies—Nigeria, Angola and South Africa
04/09/2019
In March 2019 HMRC published the outcome of an IPSOS poll of more than 1,000 businesses
04/08/2019
The company claims the rise is due to the taxman having access to more data about individuals.
04/08/2019
Solicitors’ regulator opens file on whether law firm was transparent about bank relations
04/08/2019
Nearly 60 percent of the visas granted since January 2018 have gone to Chinese investors, while visas granted to Turkish investors have also risen sharply over that period, the New Zealand-based media outlet reported.
04/08/2019
The FSB also conducts outreach with approximately 70 other jurisdictions through its six Regional Consultative Groups.
04/08/2019
This bulletin analyses some of the open questions.
04/08/2019
The JFSC last increased registry fees in 2017 and, prior to that, charges had not been increased for 13 years.