05/06/2013
APRA’s update on revised liquidity requirements offers greater clarity in respect to the liquidity levels banks and other ADIs will be expected to hold, however a number of important issues remain unresolved.
05/06/2013
Global law firm Expands White Collar Practice In Asia
He is experienced in matters concerning anti-corruption law, including the US Foreign Corrupt Practices Act
05/06/2013
The Netherlands took full control of ABN Amro Holding NV assets when their owner Fortis ran out of short-term funding in 2008.
05/06/2013
A lawyer representing some of the diamond traders accused of tax evasion is advising his clients to reject the offer made by the government
05/06/2013
He was sentenced to four months and three weeks in prison for having sex with an underage prostitute
05/05/2013
Amid growing pressure from neighboring European partners and the United States, Luxembourg as a financial center aims to cash in on growing trade relations between the Gulf Arab region and the Far East, Luxembourg’s Minister of Finance Luc Frieden t
05/05/2013
it reached a settlement with UBS AG in a lawsuit that accused the bank of falsely representing the quality of the loans
05/05/2013
he Swiss Bankers Association has dropped its outright rejection of the exchange of bank client data with foreign tax authorities
05/04/2013
Banks in Singapore are urgently scrutinizing their account holders as an imminent deadline on stricter tax evasion measures forces them to decide whether to send some of their wealthiest clients packing.
05/03/2013
Credit Suisse Group AG has filed suit against its former vice president for emerging markets group on the grounds she stole confidential documents and trade secrets prior to her transfer to Goldman Sachs.
05/02/2013
The latest revelations were provided by Euromoney, which reported this week on leaked correspondence from the Abu Dhabi end of the rescue deal.
05/02/2013
Germany’s second-largest bank said it would not be taking the case to the Supreme Court
05/02/2013
Swiss firm Niederer Kraft & Frey (NKF) has lost two partners after the duo were caught up in allegations of tax evasion between the US and Switzerland.
05/02/2013
The arrests are not linked to any other ongoing insider dealing investigation.
05/01/2013
His company’s sales team were based in Ireland and that the job of its UK staff was merely to market Google
05/01/2013
Fearful of harsh US penalties and prosecution, the banks then met Washington's demands
05/01/2013
He is an experienced M&A attorney with an exceptional reputation in the Munich and German corporate market
05/01/2013
They are accused of letting Goldman Sachs off £20m in tax in a "sweetheart" deal
04/30/2013
European politicians will take the "easy option" of taking money from the rich rather than raising taxes
04/30/2013
He could be jailed for as long as seven years and fined for each charge, will be sentenced on May 8.