06/22/2016
FBR member and spokesman Dr Iqbal said that the FBR team will move to Bern for a second round of talks with Swiss tax authorities to amend the existing double taxation avoidance agreement.
06/22/2016
The experts’ failure to find a fix is excellent news for the U.S. Treasury and states including Connecticut and New York, where many hedge funders live and work.
06/21/2016
Deloitte Buys Fund Industry Consultant
The partners and existing team will transition to Deloitte and will now operate under the “Casey Quirk by Deloitte” brand.
06/21/2016
The report sent Nordea’s shares down as much as 2.9 percent in Stockholm, the most in more than a month.
06/20/2016
A compliance officers’ role in any organisation depends largely on the complexity of its business and multi-jurisdictional influences
06/20/2016
In Jersey, anyone but essential workers needs £625,000 salary to move in
06/20/2016
The banker and his two brothers also cut similar plea deals, helping shed light on how their father funneled payments to ruling coalition parties and senior politicians.
06/20/2016
A judge has already rejected claims of defamation, but has allowed Greene to amend his initial objection to malicious libel.
06/20/2016
He became the third cabinet minister to stand down since interim President Michel Temer came to power last month.
06/20/2016
These policies can then be placed in asset management companies, with no taxes charged on profits.
06/17/2016
Software Executive and Three Friends Charged With Insider Trading
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
SEC investigations found that Apex Fund Services Inc. missed or ignored clear indications of fraud while contracted to keep records and prepare financial statements and investor account statements for funds managed by ClearPath Wealth Management and Equit
06/17/2016
Johnston allegedly funneled to Valvani the details of his conversations with FDA personnel, including a close friend he mentored during his time at the agency.
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.
06/17/2016
CTR Law III would abolish corporate tax arrangements that are no longer in keeping with international standards.
06/17/2016
Swiss private bank BSI's unit was ordered shut last month by Singapore's central bank for money laundering breaches
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
The SFC also found that SSGA’s internal procedures on the management of the Fund’s cash balances were inadequate.
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
UBS and Credit Suisse have until the end of 2019 to issue bonds and build up capital to comply with the rules, designed to protect the economy from the collapse of one of its two banks.