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.
01/06/2016
An SEC investigation found that although J.P. Morgan Securities LLC (JPMS) did not pay commissions to registered representatives in its U.S. Private Bank, compensation was not based on client performance.
01/05/2016
Irving Picard reaches deal with Vizcaya Partners as well as with Vizcaya’s investors and their bank
01/05/2016
The FCA has concluded a 'deep-dive' into HSBC's Swiss private bank in the wake of a tax evasion scandal
01/05/2016
In September last year, following an investigation by US regulators, VW admitted fitting the so-called defeat device on 11 million vehicles globally.
01/05/2016
The funds didn’t show they have no other way to prove their cases, the judges said in a ruling published on the court website.
01/05/2016
Texas tycoon Sam Wyly is set to face off against the Internal Revenue Service at trial on Wednesday
01/04/2016
This amount has been entirely provisioned and does not affect the capital ratios of the group or of the bank, which remains among the world's best-capitalized banks
01/04/2016
The evidence will be used in a case involving Frank Agrama, a film producer who is alleged to have been Berlusconi’s agent in the multimillion- euro scheme.
01/04/2016
Lawyers for HSBC are negotiating with authorities for a settlement which should also include a solution for the employees