09/02/2011
Most of us know about Bernie Madoff's stunning, decades-in-the-making $50 billion Wall Street fraud scheme and the evil it wrought on thousands of investors when it finally collapsed in 2008.
09/01/2011
Swiss parliament committee backs tough bank rules
09/01/2011
Pinsents and SJ Berwin consider merit-based partner pay shifts
08/29/2011
UK and Switzerland agree tax deal
08/25/2011
Switzerland's ambassador to the United States, Manuel Sager, has penned a letter strongly refuting “claims that Switzerland is fighting against handing over bank information about Americans who have cheated on their taxes.“
08/23/2011
Switzerland’s president has criticized the United States’ demands on her country on suspected U.S. tax cheats.
08/23/2011
U.S. prosecutors won a victory in their crackdown on offshore tax evasion when a federal appeals court said a former UBS client cannot assert his constitutional right against self-incrimination to avoid turning over his bank records to a U.S. grand jury.
08/23/2011
ICAP CEO threatens to quit EU over Robin Hood tax
France and German’s proposals for a financial transaction tax could force broking giant ICAP to leave the EU, the company chief executive told the media on Sunday
08/20/2011
Law suit settlement vindicates real estate billionaire
08/18/2011
Mourant Ozannes advises Nexar Capital Group on its acquisition of Jersey-based group
08/18/2011
The Law Society to run campaign to promote legal advice service offer
08/17/2011
Whiskey, wine fraud that took in $49m brings 5-Year term for Briton
08/14/2011
Swiss-German tax accord may cost $643m, Odier tells SZ
08/14/2011
Wealthy Mexicans take to the skies to avoid drug war
08/11/2011
Wealth management patent fight heats up
08/09/2011
US presses Switzerland over secret accounts
08/03/2011
Barclays joins HSBC in jobs warning over bank reforms
08/01/2011
A former portfolio manager at billionaire Steven A. Cohen's hedge fund was sentenced on Friday to 2-1/2 years in prison
08/01/2011
European hedge fund advisors will soon be faced with the same challenges – and requirements – as their U.S. peers.
07/22/2011
American imams get asked about financial ethics more than any other topic, Nana said, yet he calls it the subject that they are least qualified to talk about with congregants.