10/03/2018
The new minimum wage will benefit more than 250,000 Amazon employees — including part-time and temporary employees — as well as another 100,000 seasonal employees, the company said.
10/03/2018
The money was allegedly transferred from the Angolan Reserve Bank to the Credit Suisse Bank in the UK.
10/02/2018
Penalty said to be linked to previous violations, Dubai unit
10/02/2018
Failure to comply with the new law could result in unlimited financial penalties, ancillary orders such as confiscation orders or serious crime prevention orders, and serious reputational damage.
10/02/2018
Washington regulators crack down on money laundering in the tiny Mediterranean island in a bid to check Moscow’s power in Europe
10/02/2018
One of the people said Krull has privately conveyed to the bank that he didn’t use Julius Baer accounts to launder Petroleos de Venezuela S.A. money.
10/02/2018
The Bill takes reference from similar corporate fund structures available in other global investment fund centres
10/01/2018
The SEC’s order also finds that although Credit Suisse touted “robust” and “enhanced” price improvement on orders, RES’s computer code treated orders for which execution quality is required to be publicly reported diffe
10/01/2018
Any individuals who have paid the incorrect amount of tax on overseas income in previous years must have corrected their tax returns by the deadline, or the potential fine will double to 200% of tax owed.
10/01/2018
The Monterey Insight survey is further good news for Carey Olsen's corporate team as it follows confirmation earlier this year that the firm now advises 100 London Stock Exchange listed clients
09/30/2018
With only days left for HNWs to get their tax affairs in order, barrister Tessa Lorimer asks if HMRC's new crackdown on offshore has teeth
09/30/2018
Access to Justice Fund is about giving equality of arms to the weaker party in divorce
09/30/2018
Ultimately, with Luxembourg being a highly developed centre of legal and financial services, private individuals wishing to structure their assets' holding and financing benefit from a one-stop-shop meeting all their expectations.
09/30/2018
It is further anticipated that from 1 January 2019 the remaining provisions of the Law will come into force which amends Jersey taxation legislation in relation to charities.
09/28/2018
Julius Baer is clamping down after a series of run-ins involving Venezuelan oil money, FIFA bribes and arms sales to Russia.
09/28/2018
The enterprising and tax-shy can still exploit loopholes in the system
09/27/2018
ANALYSIS: Divorce reforms in England and Wales go some way to introducing "no fault" divorce, but more clarity and development is needed as the UK government's consultation on reform progresses.
09/27/2018
The U.S. Federal Reserve raises interest rates 25 basis points.
09/27/2018
“Daughter’s partner accused of ordering killing of city’s richest woman.” – reports
09/27/2018
The ruling, however, could hardly have been welcome news at Morgan Stanley and may even have broader implications for the brokerage industry