05/24/2021

Credit Suisse Faces Class Action Lawsuit in the U.S.

In April, the City of St. Clair Shores Police & Fire Retirement System filed a class action lawsuit against the bank in a Manhattan-based federal court for allegedly misleading investors and mismanaging exposure to high risk clients.

05/21/2021

Crown 'too focussed on wealth': inquiry

But they exposed the gaming giant to money laundering, with one criminally-linked junket group gambling $20.5 billion at the Southbank casino from 2015 to 2018.

05/21/2021

The Shift in Real Estate Trends

There now tends to be greater weighting to commercial real estate, with many residential properties moved to personal ownership.

05/18/2021

Global life insurer admits it helped US citizens hide $1.45bn

Swiss Life Holding AG, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., and Swiss Life (Luxembourg) S.A. Enter into Deferred Prosecution Agreement for Criminal Misconduct; Agree to Collectively Pay More than $77 Million