05/24/2021
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.
05/24/2021
Married individuals are concealing assets in cryptocurrencies as top divorce lawyer warns of 'cat and mouse' hunt for assets
05/23/2021
The operative who beat the system was a hybrid journalist/spy-for-hire named Mark Hollingsworth.
05/21/2021
Extending the ‘no gain no loss’ window to the end of the tax year two years after the separation is a positive step and should prevent CGT difficulties cropping up unexpectedly.
05/21/2021
The Southern District Court has ruled that former CS executive Colleen Graham may bring her claims and allegations against CS and Warner to arbitration.
05/21/2021
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
There now tends to be greater weighting to commercial real estate, with many residential properties moved to personal ownership.
05/20/2021
The re-emergence of SPACs in the last couple of years shows no sign of slowing down as the demand for SPAC formations in the Cayman Islands continued to increase in the first quarter of 2021.
05/20/2021
Global accounting firms have mostly managed to keep their clients' names secret by arguing that their codes of conduct prevent them from publicly naming the multimillionaires behind the shell companies they helped to set up.
05/20/2021
The case dubbed “Cambio Veloce” -- Italian for Quick Exchange -- by prosecutors has been run out of Lugano, an Italian-speaking financial hub in Switzerland.
05/20/2021
Winning this award for the second successive year is testament to the hard work of our teams
05/19/2021
Archegos' bankruptcy prompted Credit Suisse to lose 5 billion Swiss francs ($5.5 billion) to date, hitting it harder than other banks.
05/19/2021
Orcel, who ran UBS' investment bank for six years, isn't backing down, but he is dropping the part of his claim demanding Santander make good on the job offer.
05/19/2021
Regulatory reforms to improve corporate transparency and crackdown on white collar crime prompted most offshore jurisdictions to reform their bearer share regimes.
05/19/2021
This strategic transaction is the first for IQ-EQ in the U.S. Private Wealth trust space, and a signifier of IQ-EQ’s future intent within the U.S. Private Wealth market.
05/18/2021
Private bank worker passed on customers’ security details to organised crime gang
05/18/2021
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
05/18/2021
Parliament speaker Demetris Syllouris and an opposition MP were secretly filmed allegedly trying to facilitate a passport for the fugitive investor.
05/18/2021
UK firms will not have to implement the IFPR until January 2022, unless they have a European base or subsidiary.
05/18/2021
Scheme seeks to boost city’s position as investment gateway to China’s GBA