Legal Archives - Page 148 of 212

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

May 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

Legal

Cyprus files first prosecution in passports scandal

May 18, 2021

Parliament speaker Demetris Syllouris and an opposition MP were secretly filmed allegedly trying to facilitate a passport for the fugitive investor.

Legal

Pimfa chief: New post-Brexit regulation supports FSCS reform

May 18, 2021

UK firms will not have to implement the IFPR until January 2022, unless they have a European base or subsidiary.

Legal

Hong Kong offers HK$1 million incentive to jump-start open-ended funds

May 18, 2021

Scheme seeks to boost city’s position as investment gateway to China’s GBA

Legal

Rogue branch lawsuit prompts Morgans payout offer

May 17, 2021

The settlement offer, revealed by The Australian Financial Review, follows Morgans’ own internal investigations having raised alarms about the branch.

Legal

Swiss Lawmakers Want to Weigh in on Credit Suisse

May 17, 2021

The central question is whether regulation of major banks needs to be tightened,» she told the Swiss weekly.

Legal

Credit Suisse under growing pressure to compensate clients over Greensill

May 17, 2021

The collapse of the supply chain finance firm has hurt more than 1,000 of the bank’s customers

Legal

Swiss Lawmakers to Debate Stricter Banking Regulations, SZ Says

May 17, 2021

Lawmakers have to weigh possible tighter rules for risk management, the provision of capital buffers and remuneration policies, Prisca Birrer-Heimo, a councillor with the Social Democratic Party, told SZ.

Legal

Swiss Life Settles U.S. Offshore Tax Probe

May 17, 2021

The recovery...sends an unequivocal message that offshore evasion is still a high priority of Internal Revenue Service Criminal Investigation

Legal

Road to Recover Class Action Proceeds Grows More Complex for Investors, Broadridge 2021 Global Class Action Annual Report Highlights

May 17, 2021

The Broadridge Global Class Action Annual Report offers an in-depth analysis of the 10 most complex class action recovery opportunities from 2020 involving financial instruments.

Legal

GFSCommission’s 2020 Annual Report

May 14, 2021

Much of the key policy work undertaken last year was designed to assist industry

Legal

Fears of ‘significant deterrent’ for whistleblowers as top EU court quashes Lux Leaks case

May 14, 2021

The European Court of Human Rights ruled that Luxembourg’s treatment of whistleblower Raphael Halet “struck a fair balance” between protecting his freedom of expression and the rights of PwC, despite objections from two dissenting judges

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