02/19/2016
It comes three months after Barclays agreed to pay $150 million and fire a senior electronic trading official to resolve similar claims by the New York State Department of Financial Services.
02/19/2016
Platform due diligence is lacking
02/18/2016
Labour Party puts pressure on Zac Goldsmith to explain tax position
02/18/2016
The Hedge Fund Association is pleased to report that on February 1, 2016 the U.S. House of Representatives passed H.R. 2187, the Fair Investment Opportunities for Professional Experts Act, which incorporates the addition of a knowledge and education-based
02/18/2016
The three denied wrongdoing through their lawyers and will appeal the verdict.
02/18/2016
The SEC’s continuing investigation is being conducted by Drew M. Dorman, Robert B. Hanson, Jason Litow, and Kevin Gershfeld.
02/18/2016
The case also involves a hybrid financial instrument called Fresh 2008 which Monte dei Paschi used to partly fund the acquisition of rival bank Antonveneta.
02/17/2016
Regulators Leave Wealth Management Industry Unplugged
Against a backdrop of loose supervision, banks and financial firms are taking big risks with investors' funds
02/17/2016
International Tax News, February 2016 - PwC
authored by specialists in PwC’s global international tax network.
02/17/2016
King & Spalding repaid $800,000 fees to 'Putin's banker'
The sentencing judgements handed down by Ms Justice Rose have shown that law firm King & Spalding 'repaid' $800,000 worth of fees from Mr Pugachev that were found to be in contempt of a $2bn global freezing order brokered in 2014 by Hogan Lo
02/16/2016
ASIC bans ex Macquarie manager for using fake Family Office
The sales team then used two email addresses for the BFO to extract confidential information from MAFML's competitors in the agricultural investment sector on the pretence that it was assessing potential investment opportunities for its funds under m
02/16/2016
With her husband on his deathbed, Brown allegedly attacked Kelly, who was pregnant, as well as Kimberly’s husband at the hospital, which made Kelly miss her father’s final moments, papers say.
02/16/2016
More of us are being drawn to the principality of Andorra for its year-round appeal
02/15/2016
Mr Tan had initially sued UBS for more than $133 million, but in the course of the trial, he dropped the claim to $33 million.
02/15/2016
Rules should require foreign owners of prime London homes to come clean about beneficiary owners, say anti-corruption groups
02/15/2016
US expats represent a larger community than the entire populations of Rhode Island, Montana, Delaware, South Dakota, North Dakota, Alaska, the District of Columbia, Vermont and Wyoming combined
02/15/2016
Khoo Kay Peng ordered to make offer to Pauline Chai to end legal battle that has already cost £6.1m
02/15/2016
Crown was subsequently forced into billions of dollars of write-downs.
02/12/2016
The trust holds 26 percent “of the ordinary share capital of Gawker Media Group,” incorporated in the Cayman Islands, public records state.
02/12/2016
Allfunds has more than £145 billion in assets under administration.