01/30/2015
HSBC Still Aiding Tax Fraud Even After Justice Department Settlement
Justice Department officials have defended deferred prosecution agreements
01/30/2015
Three of the four men were told they could face prison sentences after being found guilty by Sabine Grobecker, presiding judge at Cologne regional court.
01/30/2015
The Sport Capital group - a consortium featuring ex-Leeds managing director David Haigh and Andrew Flowers, MD of United shirt sponsor Enterprise Insurance - spent almost three months attempting to push the buy-out through but saw the deal fall apart in J
01/30/2015
Principality judge says no proof exists that money in Pujol’s alleged accounts is illegal
01/29/2015
The programme ground to a halt last autumn after a row over small print with the Department of Justice (DoJ).
01/28/2015
The decision may have implications for thousands of bankers named in documents that U.S. authorities have received from wealth-management companies seeking to avoid prosecution.
01/28/2015
The suit says that UBS breached its fiduciary duty to the beneficiaries by mismanaging the trust’s assets.
01/28/2015
The news that under MiFID II, the European Securities and Markets Authority intends to bring in additional requirements for the distribution of closed-end funds to retail investors, has been met with anger.
01/27/2015
The multinational law firm Dentons announced on Tuesday that it would merge with the Dacheng Law Offices of China, creating a firm with the world’s largest number of lawyers.
01/27/2015
A case from the SEC would be the first to come from a long-running investigation into banks' dealings with sovereign wealth funds.
01/26/2015
Publicly available ultimate beneficial ownership registers appear to have been restricted to 'taxable' trusts in the EU's Fourth Money Laundering Directive.
01/25/2015
Some environmental groups and residents have said the expansion may damage the surrounding ecosystem and beaches.
01/25/2015
Chinese Premier Li Keqiang's presence at the annual meeting of the World Economic Forum and visit to Switzerland further promoted bilateral ties to a new level, and injected new conceptions into the cooperation.
01/23/2015
Switzerland on Wednesday assured India of full cooperation on tax information exchange and agreed to discuss the issue of black money stashed in Swiss banks.
01/23/2015
The financial agreement is set to bestow upon Switzerland a target of 50 billion yuan
01/22/2015
The issue of Indians hoarding black money in Swiss Bank and in other tax havens has been a political issue for so many years.
01/21/2015
The deal was concluded during the visit of Chinese Prime Minister Li Keqiang to the World Economic Forum in Davos.
01/20/2015
There is also the reality that even those Cardinals and bishops with good intentions do not have the earthly skills of managing money
01/20/2015
Morgan Stanley CEO James Gorman hit important milestones in 2014, including a 20% pre-tax margin for the bank’s wealth management division, which accomplish many of the targets he initially laid out when taking the reins of the bank in the years aft
01/19/2015
As the British Prime Minister David Cameron and US President Barack Obama meet to discuss the growing threat of cyber crime and the increasing risk to business, Liz Field, CEO of the Wealth Management Association, the trade body whose members manage &