12/23/2015
The lawyer begged the judge not to send his client to prison, saying Marsh has rediscovered his faith, is volunteering at a soup kitchen and working as a consultant to a startup software company.
12/23/2015
Regional law firm Birketts has added to its 2015 awards haul by winning the “Best for Business Law – East England” title at Wealth & Finance magazine’s Finance Awards.
12/23/2015
JP Morgan, Bank of America Merrill Lynch, Deutsche Bank AG, Nomura Holding and Morgan Stanley make billions in profit in Britain – but analysis reveals their UK arms paid not a penny of business levy in 2014
12/23/2015
Draft Guidance Notes Released
12/23/2015
The banks had registered to conduct private fund management with China's asset management association earlier this year, data from the association show.
12/22/2015
This court must make clear to all in the financial and other markets in the City of London that conduct of this type
12/22/2015
The civil case led by the SEC has been on hold since July 2013
12/22/2015
The Appleby Property team has produced a number of articles for the local press in the past few months. In case you missed the articles first time around, this update provides a link to them. We hope you will find these articles interesting and informativ
12/22/2015
The review set out to investigate how wealth management firms and private banks have implemented the regulator’s previous work in this area.
12/22/2015
It has also compiled a list of 100 advisers and promoters operating globally that have a direct link with people who may have evaded taxes.
12/22/2015
It was halted about 10 minutes after news of Shkreli's arrest on fraud charges.
12/22/2015
Fifa president Sepp Blatter and Uefa boss Michel Platini have been suspended for eight years from all football-related activities following an ethics investigation.
12/22/2015
Mr Gutnick is personally on the hook for $US28.05 million of the $US40.4 million total award by the Supreme Court of Victoria in favour of Indian Farmers Fertiliser Cooperative and its subsidiary Kisan International Trading.
12/22/2015
The CBDT spokesperson further revealed that AEOI will help create an environment of transparency between 75 countries that have signed the MCAA
12/22/2015
UBS was fined $780 million
12/21/2015
Swiss private banking group seeks deal With US To Settle American Offshore Accounts Case
Will meet with U.S. officials in the coming week for negotiations, the report said.
12/21/2015
Under the new act set to take effect on 1 January 2016, the Internal Revenue Service (IRS) will compile a list of Americans in violation of the new rule.
12/21/2015
The new regulations take effect on 1 January 2016.
12/21/2015
Banks already under criminal investigation related to their Swiss-banking activities and all individuals were expressly excluded from the program.
12/20/2015
A J.P. Morgan spokesman said the bank had enhanced its client disclosures over the last two years.