06/17/2016
The SEC alleges that Christopher Salis, then a global vice president at SAP America, received thousands of dollars in kickbacks for tipping Douglas Miller in advance of SAP’s impending acquisition of Concur Technologies.
06/17/2016
The FSB will leave open the option of returning to scrutinise SWFs and pension funds, however, those people cautioned, adding that the decision is not a statement on how risky those types of funds might be.
06/16/2016
The arrested technician was alleged to have leaked confidential data and violated lawyer secrecy rules, the newspaper Le Temps reported, citing the law firm’s lawyer.
06/16/2016
Although legal advice obtained by Schroder advised that an “interest” in shares was broadly defined and was not confined to the exercise of a voting right, Schroder failed to properly follow the advice.
06/16/2016
Mossack Fonseca is at the center of the so-called Panama Papers leak, in which an unknown person gave a German newspaper a trove of legal records detailing the owners and clients of thousands of offshore entities.
06/15/2016
The media, charities funded by international aid and lobby groups should be rebutted with a moral argument, he proposed.
06/14/2016
A settlement agreement approved by the British Columbia Securities Commission on Monday also includes a voluntary payment by the Vancouver-based firm of $300,000 toward investor education, and $20,000 to cover costs.