01/13/2016
The court has ruled that it's reasonable for a company to check employees' email and instant messaging and that doing so doesn't violate their right to confidential correspondence.
01/12/2016
The China Banking Regulatory Commission could not be reached for comment, while the Central Depository and Clearing Corporation declined to immediately comment.
01/12/2016
SEC Examinations and Independent Consultant Reviews Also Part of Settlement
01/12/2016
Butler Snow partner Kurt Rademacher will head up the Singapore office.
01/11/2016
Mike Ashley promised sum to Jeff Blue if he could double retailer’s share price in three years, according to reports
01/11/2016
The British automaker only sold 400 cars per year during the mid-90s.
01/11/2016
The opportunity to reveal undisclosed overseas accounts and trusts with guaranteed immunity from criminal prosecution ended on January 1
01/11/2016
Remember the scrawny guy in a gi who smoked the field at UFC 1 and had everyone scratching their heads as to how such a thing was possible?
01/08/2016
The bank has said it never set up or distributed such products and Eric Sarasin has also denied that he was involved in such a scheme.
01/08/2016
The search firm’s fees are 28 percent of an employee’s first-year pay package which includes a basic wage of as much as S$550,000 for a senior private banker, target bonus and joining payment, according to Mancano’s lawsuit.
01/08/2016
The Crown Prosecution Service has issued a summons for Richard Hughes, who co-founded Zeus Capital , and nine others to appear before Birmingham magistrates next month.
01/08/2016
The Ethics Commission welcomes these strong additions to its number at a time when the sport of Athletics is facing particular challenges
01/08/2016
Gozi '76 Service' hacker handed time served after 21 months.
01/07/2016
“Under the terms of the agreement, UBP pays a heavy price for its criminal conduct and must cooperate fully in all matters relating to the conduct described in the agreement until all civil or criminal examinations, investigations or proceedings are
01/07/2016
Supplementary Guidance Notes Released
01/07/2016
The only remaining general criterion for the application of the CFC rules (without list) will be the low level of corporate taxation of the controlled foreign company.
01/07/2016
The Stability Law has revised the relevant provisions of Italy's tax code relating to so-called 'black lists' on corporate taxation and Controlled Foreign Companies rules.
01/07/2016
The case is the latest involving allegations of high-end tax evasion in France, where the Finance Ministry has cracked down on fraud in recent years to ease budget strain.
01/07/2016
According to court papers, Fairfield Greenwich investors suffered big losses on the more than $7 billion of their money
01/06/2016
Precisely how the money was won from Mr Gores was not revealed in the legal papers.