Ex-Privatbank CEO Named as Suspect in $5.5 Billion Fraud Case
Zelenskiy has vowed to claw back the state’s rescue funds -- something foreign donors including the International Monetary Fund also want
Legal
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This Gigantic Biglaw Firm Wants To Get Even Bigger In 2021 And Beyond
This firm is willing to go harder, better, faster, and stronger to build revenue. Is yours?
China court orders man to pay wife for housework in landmark case
A Beijing divorce court has ordered a man to compensate his wife for the housework she did during their marriage, in a landmark ruling.
Luxembourg digitalises the AML/CFT Market Entry Form (Funds and IFM)
The Form must be initiated and submitted by the compliance officer in charge of the control of compliance with the professional obligations of the Fund respectively the IFM, or by the person responsible for compliance with the professional obligations.
PRI's new reporting framework – are you ready?
It is compulsory for signatories to report on their responsible investment (RI) activities annually
Silicon Beach, or just another warm tax haven?
The ‘techxodus’ to southern states must not become a race to the bottom
TrustQuay signs international technology deal with Centralis
Laserfiche will enable all documents to be securely and effectively managed and, together with NavOne, will allow business processes to be automated as a core part of Centralis’ plans for digital transformation.
Maples Group Cayman donates an additional US$117,800 to charity
The Group's dedicated Dress for your Day initiative gives all employees the option to donate a portion of their monthly salary to charities, with the Group matching all donations made by its employees.
What are dematerialised securities, and why do they matter for Luxembourg?
Dematerialisation is essentially the process by which physical documents and certificates are changed into and then used in electronic format.
Odey ‘lunged’ at junior female banker, court hears
According to multiple reports, prosecutor Kerry Broome told the court that Odey, who was 39 at the time, accepted he propositioned the woman for sex but denies assaulting the woman.
Higgs & Johnson Extends Global Platform Through Collaboration with Andersen Global
This collaboration strengthens our commitment to our clients’ needs and further equips us to provide best-in-class solutions globally.”