Julius Baer Admits Laundering Over $36 Million
Swiss Bank Agrees to Pay More than $79 Million in Penalties in Deferred Prosecution Agreement
Legal
2108 articles found
Ex-Swiss Banker's Sanction in Brazilian Graft Upheld
Dozens of companies admitted paying bribes to politicians and officials to win contracts with Petrobras.
Opinion on interpretation and implementation of MLI approved
The principles were drawn from public international law, the design of the MLI, and the MLI’s drafting history.
UK signs up to global alliance to protect our oceans and at-risk communities
UK announces membership of the Ocean Risk and Resilience Action Alliance (ORRAA).
Malta: improvement in fighting money laundering and terrorist financing
As a result of assessment in 2019, Malta was requested to report to MONEYVAL under the enhanced follow-up procedure.
404 Beneficial Owner Not Found: Are EU Public Registers in Place & Really Public?
Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
Moving to the Cayman Islands
The first two categories, which require an investment in real estate, are the most common and straightforward routes to residency.
Trusts and estates practice splits with Bryan Cave to join private wealth boutique
The new hires will bolster both the firm’s capabilities and reputation, founding partner Louis Harrison said Monday.
Global merger control: Navigating stormy seas
There have been a number of developments in merger control in 2020 and Q1 2021.
1MDB net widens to Deutsche and JPMorgan
With Goldman and AmBank behind it, Malaysia aims further afield with lawsuits.
South Africans with money overseas – SARS is coming for you
While in the past, expatriate income was largely exempt from taxation, from 1 March 2020, their earnings above R1.25 million are subject to tax of up to 45%.”
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.