10/25/2012
Lloyds Banking Group and eight other major banks have received subpoenas by the US state prosecutors as part of an investigation into alleged Libor manipulation, the Wall Street Journal reported.
10/25/2012
In a statement, the bank said, "Our investigations into submissions, communications and procedures relating to the setting of Libor and other interest rates are ongoing. RBS and its employees continue to co-operate fully with regulators."
10/25/2012
In response to continuing concerns raised by foreign financial institutions, the IRS has issued new guidance further delaying a number of the FATCA implementation deadlines in the form of Announcement 2012-42 (the “Announcement”), offering FFI
10/24/2012
Wealth planning should be a family enterprise
10/23/2012
Brazil’s warm climate, long coastline and growing economy have enticed both shipbuilders and boating enthusiasts to its shores in recent years.
10/23/2012
Sackings are usually swift, with bankers escorted out
10/23/2012
Raymond James executive Chet Helck called for a year of working to restore public trust and confidence
10/23/2012
Of course, what better way to boost the economy than to pass more laws? It’s genius!
10/23/2012
The free app, available now on the App Store, is an interactive and robust legal tool designed to help investment bankers, CFOs, in-house counsel and other members of management as they consider global listing options.
10/21/2012
“Gupta held positions of extraordinary privilege and prestige,” said Assistant US Attorney Richard Tarlowe in a court filing Wednesday, according to the Wall Street Journal.
10/18/2012
Adoboli, 32, faces two counts of fraud and two of false accounting, which he denies
10/17/2012
Massachusetts’ top financial cop cracked down on Putnam Investments yesterday
10/17/2012
Edward Schinik enticed pension funds
10/17/2012
Bagios is a central figure in the probe by the U.S. Department of Justice into offshore tax evasion
10/16/2012
Standard Life 'goes live' with adviser charging on key post-RDR products
10/16/2012
“These two women managed to almost double their money by trading on just one stock
10/16/2012
Flamboyant property tycoons Robert and Vincent Tchenguiz could sue the Serious Fraud Office
10/16/2012
FSA - Financial Services Agency : Administrative Actions against Société Générale Private Banking Japan Ltd.
10/15/2012
Bonuses at the investment bank were also reduced by about 60 percent after the loss.
10/15/2012
The French government will not include art works in its wealth tax, the prime minister and budget minister said in separate interviews today.