10/14/2016
Leading global law firm Strikes Alliance in Shanghai
This move reflects the firm's growth strategy in Asia and the importance of the region to many of the firm's global clients.
10/14/2016
Offshore law firm expands global offering with BVI merger
The firm's BVI offering will include funds, corporate and dispute resolution work
10/13/2016
It can really differentiate you from the do-it-yourself firms.
10/13/2016
The DoJ still has Category 3 banks to finish, I don't believe all of those are done.
10/13/2016
The FCA found that Mr Smith failed to exercise due skill, care and diligence in managing the business of the firm
10/13/2016
A quick check of the HMRC gateway system by trustees, or advisers to trustees, is usually enough to confirm if a trust is required to complete a tax return for any given tax year. For 2015/16 a little bit more work may be required.
10/13/2016
Deutsche Bank also published an improper research report and failed to properly preserve and provide certain electronic records sought by the SEC during its investigation.
10/12/2016
Le Monde falsely wrote that Malkovich had an account with HSBC’s Swiss private banking arm
10/12/2016
Learn how viewing risk through a different lens can help you spot value-creating opportunities where risk powers performance.
10/12/2016
There are also comprehensive commentaries on guarantees, reciprocal enforcement of judgments, insolvent trusts, foundations and taking security.
10/11/2016
The EU Commission said the state guarantee feature of the bonds was in line with EU state aid rules.
10/11/2016
FINMA ordered Falcon to turn over 2.5 million Swiss francs in what it said were illegal profits after finding breaches in money laundering regulations in connection with Malaysian sovereign fund 1MDB.
10/11/2016
Expanded Alliance Combines PwC’s Expertise in Financial Regulatory Requirements with the Best-of-Breed Collibra Data Governance Solution to Help Companies Thrive
10/11/2016
Treasury issues final regulations on research credits for software development
10/11/2016
Banks behaving badly in Singapore
The actions on the three banks follow supervisory examinations by MAS into 1MDB-related fund flows that took place through these banks from March 2013 to May 2015.
10/10/2016
Those who fail to provide an adequate explanation of their riches will face civil legal proceedings to recover the cash or criminal charges if they make false or misleading statements.
10/10/2016
Sanjay Nijhawan cleared of murder because he suffered 'suffered an abnormality of mental function'.
10/10/2016
A source close to the former England player told AFP he made the investments in 2004 in good faith and would not challenge any tax demand that might arise when the case was resolved.
10/10/2016
In a 2015 article, the newspaper included the actor in a list of celebrities it claimed had held secret accounts with HSBC’s Swiss private banking arm
10/10/2016
Credit Suisse did not comment on further details of the investigation.