02/29/2016
More importantly, the suspected illicit funds are said to be part of funds stolen by computer hackers recently from the accounts of a bank overseas, which Inquirer sources said was a financial institution in Bangladesh.
02/29/2016
I am excited to have the opportunity to grow the Competition practice in Africa, a key market with so much potential."
02/29/2016
Previously, older laws enacted after the savings and loans scandal in the 1980s capped awards at $1.6 million.
02/29/2016
Former Coutts employees sue over wrongful dismissal
This included the bank’s private banking operations in the Cayman Islands, but the Cayman trust business remained.
02/29/2016
Some ex-partners of the bygone California firm who are not currently connected with Dentons are being offered a chance to repay the claimed debt
02/26/2016
The OCC today also issued a $2.5 million CMP against the bank.
02/26/2016
They will need to look carefully to see where their reporting obligations lie and whether the structures currently in place remain workable and practical before the first official exchanges in September 2017.
02/25/2016
This week, we have a distinct pensions flavour…
02/25/2016
The people holding these assets have been slowing us down.
02/25/2016
Meanwhile, short-term pressures on the currency are still strong and we expect the currency to remain a source of concern until the currency policy becomes clearer to market participants.
02/24/2016
HSBC has been under scanner ever since a leaked list of hundreds of Indian clients of its Geneva branch found its way to the Indian tax authorities.
02/24/2016
The case bears the hallmarks of past infamous rogue trading cases.
02/24/2016
Kevin Bloom speaks to a tax haven investigator who says that he doesn’t.
02/24/2016
UBS gets closer to a trial; looks forward to the opportunity to respond to unfounded allegations
02/24/2016
This new forum will provide for all interested countries and jurisdictions to participate as BEPS Associates in an extension of the OECD’s Committee on Fiscal Affairs.
02/24/2016
However, enforcing the rule of law in Africa against the backdrop of globalisation has not been without challenges.
02/24/2016
The hearing is expected to run for four or five days, although the judgment may not come in the same week.
02/24/2016
Squire Patton Boggs and California-based Carroll, Burdick & McDonough today announce that they have reached a definitive agreement to combine firms.
02/24/2016
The federal government asked a Florida federal court Tuesday to require Swiss bank UBS to cooperate with an IRS investigation into an American taxpayer allegedly holding funds at the bank overseas
02/23/2016
The bank was “fully cooperating” with authorities, but warned that the resulting financial impact of the investigations globally could be “significant.