06/26/2014
Former Credit Suisse banker fined for hiding $100m losses
Former Credit Suisse banker pleaded guilty to charges of falsifying the lender's records
06/26/2014
Regionally, 29% of the promotions are in Asia Pacific; 32% are in Europe, Middle East and Africa; 14% in Latin America; and 25% in North America. 28% of those promoted to partner are women.
06/26/2014
The bill now passes from the upper house of parliament to President Vladimir Putin
06/25/2014
Law Firm Expands Client Practice
He was a partner at several Floridafirms and practiced in the areas of estate planning, probate, trusts, and guardianship administration.
06/25/2014
The move represents a preemptive strike against measures being readied by the government
06/25/2014
The Financial Conduct Authority has charged Damian Frank Clarke, a former equities trader at Schroders Investment Management Limited, with 9 counts of insider dealing, contrary to Section 52 of the Criminal Justice Act 1993.
06/25/2014
He spent 30 years at Coutts, the Queen's banker, is accused of allowing his son Matthew Noad, 29, to funnel £655,000 through his bank accounts
06/25/2014
UBS AG Credit Suisse Group AG and other banks providing wealthy French people a home for their money in Switzerland are being told: No more tax evasion.
06/24/2014
The Swiss government on Monday put up the “revised Tax Administrative Assistance Act” on its website with the critical assurance that in no Swiss canton (state) has a “referendum been called against the bill”.
06/24/2014
Planning for one’s future should include planning for the estate and the heirs
06/24/2014
Andorran Prime Minister Antoni Marti has made clear that the Government has no plans to introduce a tax on wealth or inheritances.
06/23/2014
IRS - Possible Offshore Deferrals for Hedge Fund Managers by Proskauer Rose
What Hedge Fund Managers Need to Know
06/23/2014
As a result, experts say, the new document will be part of an ambitious program to "de-offshorize" the Russian economy
06/23/2014
Germany seizes documents that may contain info on tax evasion
Some coming from a branch of private bank Coutt
06/23/2014
Sacked Credit Suisse banker helped drug lord move cash
There is no suggestion that Ryan knew about the way in which Eldring was app-roaching potential lenders
06/23/2014
Ecclestone Indictment Calls F1 "Bribe" Into Question
New evidence from German prosecutors has called into question whether Bernie Ecclestone paid a bribe to steer the sale of Formula One in 2006 to the private equity firm CVC.
06/23/2014
Queen's Bank Coutts Denies Helping Osama Bin Laden And His Family
Some members of the bin Laden family are prominent businesspeople
06/23/2014
The Commission’s objective has been to apply international standards in a way that is consistent with neighbouring territories, and the money laundering and terrorist financing risk present in Jersey.
06/23/2014
MS Management Services, a Luxembourg-based subsidiary of the Maitland group, has been authorised by the CSSF to act as an alternative investment fund manager
06/20/2014
If they knew about the practice and did not stop it, they could be criminally responsible for the alleged fraud.