09/29/2015
Credit Suisse Securities (USA) LLC, which is headquartered in New York, New York, agreed to settle the charges by paying a $4.25 million penalty and admitting it violated the recordkeeping and reporting provisions of the federal securities laws.
09/29/2015
The idea of stashing money in a Swiss bank account or some Caribbean island sounds a bit antiquated—the act of a 1960s James Bond villain.
09/29/2015
The ranking of global brand equity follows a survey of more than 2,300 general counsel.
09/29/2015
The row related to the purchase of zero dividend preference shares in the closed end fund by investment firm Spearpoint in 2011.
09/29/2015
Walker's only daughter, Meadow, filed the suit Monday.
09/28/2015
The OECD will release the final package of measures for a co-ordinated international approach to reform the international tax system under the OECD/G20 Base Erosion and Profit Shifting (BEPS) Project on Monday 5 October 2015.
09/28/2015
7 banks under investigation by Swiss regulator
The competition authority said it especially suspected the banks had fixed the prices of bid/ask spreads within the market.
09/28/2015
The regulators are in the position of police on a freeway without a speed limit using bicycles to stop Ferraris.
09/28/2015
For 27 years, The Legal 500 has been analysing the capabilities of law firms across the world, with a comprehensive research programme revised and updated every year to bring the most up-to-date vision of the global legal market.
09/25/2015
Swiss lawmakers vote to demand their biggest banks hold more capital
Swiss lawmakers pushing for higher leverage ratio
09/25/2015
Swiss Banks Outline Stance On AEOI
In a recent speech, Odier noted that Switzerland has taken the necessary domestic legislative measures to conform with new international standards on tax compliance.
09/25/2015
Accidental Americans can include individuals like this future daughter-in-law who never thought of herself as American, as well as Green Card holders who let this authorization to live and work in the U.S. lapse.
09/25/2015
Boal & Co is a leading provider of trustee services to international pension plans, with over $10 billion of pension assets under stewardship.
09/25/2015
The case, known as the 'K Trust', demonstrates that the courts can and will if necessary remove a protector who the Court considers is no longer acting in the best interests of their beneficiaries.
09/25/2015
Switzerland's upper house will now discuss and vote on the proposals in the next three to six months
09/25/2015
He is now suing the driver he holds responsible and claims his bonus took a hit as a direct result of the time he had to take off work.
09/24/2015
A dynasty at war?
09/24/2015
A City trader from Wembley posed as a multi-millionaire with links to the Vatican and the Spanish nobility in an elaborate £73 million scam
09/23/2015
A loot at taxation issues concerning HNIs
As under the income tax regulations in India, the term HNIs is not defined
09/23/2015
Santander was able to support Aspinal with an innovative mix of funding lines, which included trade finance and invoice discounting as well as a growth capital loan.