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.
10/14/2012
The European Securities and Markets Authority has rejected last-ditch attempts by two trade associations representing fund managers to reconsider new guidelines aimed at strengthening investor protection and harmonising regulatory practices.
10/14/2012
Students Connan Snider and Thomas Youle were repeatedly turned down by academic finance journals
10/14/2012
HMRC received £117.2m from its expat team’s compliance work in 2011-12, on top of the tax already paid by foreign workers in the City.
10/14/2012
In determining the appropriate penalty in this matter, the Markets Disciplinary Panel took into account all relevant guidance in ASIC
10/11/2012
He cooperated with prosecutors in a crackdown on offshore tax evasion.
10/11/2012
Prosecutors say Adoboli, who is on trial for fraud and false accounting tied to the trading loss
10/11/2012
Even prior to the rate reduction, the UK drops from 4th highest to 5th highest in the EU
10/11/2012
KPMG's latest Individual Income Tax and Social Security Rate Survey covers 114 countries and finds 10 countries that charge no personal income tax at all.
10/10/2012
Three officials for the Italian customs agency in Naples and Bari are also being probed.