07/14/2015
A Swiss probe into corruption allegations surrounding the next two World Cups has grown to include 81 acts of suspicious financial activity now under investigation, it has been announced.
07/14/2015
Any individual found guilty of manipulating exchange rates could face multi-million pound fines
07/14/2015
The DeVere Group Tokyo K.K. was added to the Japanese Financial Services Agency’s ‘cold calling’ investors alert list last week.
07/13/2015
The wife of a billionaire entrepreneur has had a criminal damage case against her dropped due to lack of evidence.
07/13/2015
Bill Whitaker investigates the biggest leak in Swiss banking history and examines HSBC's business dealings with a collection of international outlaws
07/13/2015
Other ruby slippers worn by Judy Garland are in the Smithsonian Institution
07/12/2015
Under the agreement, banks, mutual funds, insurance, pension and stock-broking firms will report their American client details to the tax department for sharing with the USA, said a finance ministry official, who declined to be named.
07/12/2015
Weisman’s inconsistent testimony about his cooperation ultimately led to the somewhat unusual mid-trial guilty plea.
07/12/2015
The district judge found Warner’s record of charity and benevolence ‘overwhelming
07/12/2015
Webb has been in Swiss custody but would be transported to the U.S. in the next 10 days
07/12/2015
Wealthy City investors are suing finance firm Ingenious along with banks Coutts and HSBC over the billion-pound film production schemes that Revenue & Customs has labelled tax avoidance vehicles.
07/12/2015
Linklaters appoints William Hague to chair its newly created International Advisory Group - See more at: http://www.linklaters.com/News/LatestNews/2015/Pages/Linklaters-appoints-William-Hague-chair-newly-created-International-Advisory-Group.aspx#sthash.b
07/10/2015
Global bank’s Swiss operation helped wealthy customers evade tax during Stephen Green’s tenure
07/10/2015
Two more Swiss banks have agreed deals with the US Justice Department over tax evasion by Americans.
07/10/2015
We do not know the amounts
07/09/2015
For non-UK domiciled clients, there are two key sets of changes.
07/09/2015
Morgan Lewis continues to expand its global structured transactions capability with the addition of three accomplished finance partners in London.
07/09/2015
Will have more than 1,400 lawyers and legal professionals operating from 18 locations across Canada, the UK, Europe, Asia and the Middle East.
07/09/2015
Sal. Oppenheim, founded in 1789, ran into trouble during the financial crisis and was eventually bought by Deutsche Bank
07/08/2015
The former trader, who also worked at Citigroup, is the first person in the global Libor investigation to face trial.