11/16/2015
Gianpaolo Tarantini and Sabina Began, "Queen Bee" of Berlusconi's female entourage, accused of recruiting 26 showgirls to attend parties at the then prime minister's homes in Rome and Milan
11/16/2015
Yves Bouvier, a Singapore PR, will now be tried for fraud and complicity in money laundering
11/16/2015
Arenas claims that Boulevard Management, Inc. fell well short of the standard of care that it publicly advertises, causing Arenas to lose many millions of dollars.
11/15/2015
Standard Chartered's Swiss Bank Will Pay $6.3 Million to U.S.
The Swiss Bank Program, which was announced on Aug. 29, 2013, provides a path for Swiss banks to resolve potential criminal liabilities in the United States.
11/13/2015
Upping the vigil against illicit fund flows, Switzerland has tightened its anti-money laundering norms with new diligence rules, including greater scrutiny of ecclesiastical foundations.
11/12/2015
Global law firm appoints Head of Global Mergers & Acquisitions
Chambers Global 2015 ranks the Firm in 51 categories
11/12/2015
The Governments of the Crown Dependencies have provided an update on the proposals for the transition from the Crown Dependancies and Overseas Territories (CDOT or "UK FATCA") to the Common Reporting Standard (CRS) in 2017.
11/11/2015
Police have been in touch with Eugene Colley and he is not considered a suspect, according to The Journal News in Lower Hudson Valley.
11/11/2015
Earlier this month, Schroders' Emerging Markets Economist, Craig Botham, spent a week in China
11/11/2015
The ban is for breaking rules that impede shareholders from approving the financial results of companies
11/11/2015
Switzerland's government on Wednesday adopted new rules to clamp down on money laundering as the country seeks to cast off its reputation as a haven for hidden cash.
11/10/2015
region and private wealth is also expected to almost double in value reaching USD61 trillion by 2018.
11/10/2015
The launch follows the previously-announced timeline set in January 2015, after a vote by partners of both firms endorsing the combination, with both firms indicating that an effective date would be set by year's end.
11/08/2015
Rio Ferdinand, Martin Keown, Danny Murphy and Robbie Savage all understood to have lost millions after investing in film and property ventures
11/08/2015
Herve Falciani leaked documents allegedly indicating that HSBC's Swiss private banking arm helped more than 120,000 clients hide £129bn from tax authorities
11/08/2015
Family wealth commonly vanishes after three generations. Here are key moves to help families avoid that sad outcome.
11/06/2015
In response to increased demand for private client services, the Maples group, comprising international law firm, Maples and Calder, and leading fiduciary, fund services and private client services provider, MaplesFS, has announced strategic hires in the
11/06/2015
Despite the fact that a little less than half of all law school graduates are female, and almost 34 percent of attorneys nationally were women in 2013, less than 19 percent are equity partners.
11/06/2015
Insider special report: Wealth management
Auto-enrolment is about engaging the shop-floor and lower earners in pensions
11/06/2015
No fines or penalties were levied on the firms.