10/21/2011
Taxing the Rich More Won't Solve the Problems with Income Inequality
Taxing the Rich More Won't Solve the Problems with Income Inequality
Legal,Regulation,Tax & Compliance
10/20/2011
Luxury lifestyle of ex-IRA man jailed for post office raid
Luxury lifestyle of ex-IRA man jailed for post office raid
10/17/2011
HMRC clamps down on Swiss account holders
HMRC clamps down on Swiss account holders
10/12/2011
Watson Farley secures Singapore local law launch with new tie-up
Watson Farley secures Singapore local law launch with new tie-up
10/10/2011
Sentencing Set For Raj Rajaratnam, Hedge Fund Founder Convicted Of Insider Trading
Sentencing Set For Raj Rajaratnam, Hedge Fund Founder Convicted Of Insider Trading
10/05/2011
Islamic finance industry 'facing challenges'
Islamic finance industry 'facing challenges'
10/03/2011
Rouge trader case shows serious risk management flaws
Rouge trader case shows serious risk management flaws
09/28/2011
Don't delay a ban on legacy commission: Axa Wealth
Don't delay a ban on legacy commission: Axa Wealth
09/27/2011
How is the global fight against money laundering going?
How is the global fight against money laundering going?
09/27/2011
Tycoon who accused ex-lover of blackmail is exposed... as a liar
Tycoon who accused ex-lover of blackmail is exposed... as a liar
09/27/2011
How is the global fight against money laundering going?
How is the global fight against money laundering going?
09/26/2011
Don't be fooled by the simplicity of exchange traded funds
Don't be fooled by the simplicity of exchange traded funds
09/26/2011
UBS "Rogue Trader" Offices In London To Be Redeveloped -Report
UBS "Rogue Trader" Offices In London To Be Redeveloped -Report
09/26/2011
Rogue trading: why are speculators free to gorge on yet another acronym?
Rogue trading: why are speculators free to gorge on yet another acronym?
09/26/2011
The compliance lessons, so far, arising from the UBS rogue trader
The compliance lessons, so far, arising from the UBS rogue trader
09/22/2011
UBS Moved Executive in FSA Risk-Management Case to Zurich
UBS Moved Executive in FSA Risk-Management Case to Zurich
09/21/2011
Appleby Win International Legal Team Award
Appleby was named “International Legal Team of the Year 2011/12” at the Step Private Client Awards 2011/12 held in London on Thursday 15 September 2011.
09/20/2011
Most Famous Rogue Trades - And How They Happen
'Rogue trading' incidents, where a single employee can apparently lose billions without the knowledge of his bosses - can seem unbelievable if you don't have first-hand experience of investment banking.
09/19/2011
U.S. tax-evasion probe turns to Israeli banks
The U.S. pursuit of offshore tax evaders is widening to include Israel, where U.S. authorities are scrutinizing three of Israel's largest banks over suspicions their Swiss outposts helped American clients evade taxes, people briefed on the matter sai
09/16/2011
UBS Asked Cops to Arrest Adoboli Before Calling FSA, Prosecutors
UBS AG, Switzerland’s biggest bank, asked British police at 1 a.m. to arrest Kweku Adoboli before notifying the U.K. financial regulator or prosecutors, according to two people familiar with the matter.