08/11/2011
New law affects nonprofit organisations
New law affects nonprofit organisations
Legal, Regulation & Compliance
08/09/2011
Madoff Trustee can’t pursue UniCredit Bank Austria AG claims, judge rules
Madoff Trustee can’t pursue UniCredit Bank Austria AG claims, judge rules
08/04/2011
Axa Wealth praises FSA decision
Wealth management firm praises FSA decision
08/04/2011
Former UBS banker charged in tax conspiracy case
Former UBS banker charged in tax conspiracy case
08/03/2011
US indicts former UBS banker
US indicts former UBS banker
08/03/2011
Govt gets new black money data
Govt gets new black money data
08/01/2011
Ex-SAC manager gets 2-1/2 yrs prison in insider case
A former portfolio manager at billionaire Steven A. Cohen's hedge fund was sentenced on Friday to 2-1/2 years in prison
08/01/2011
New Watchdog Wants More Fund Data
European hedge fund advisors will soon be faced with the same challenges – and requirements – as their U.S. peers.
07/19/2011
India's top court slams govt on 'black money'
India's Supreme Court on Monday ordered a special investigation into undeclared money stashed in foreign bank accounts, while accusing the government of "serious lapses" in handling the issue.
07/07/2011
New rules don't make UK banks safer - Citi
Making U.K. banks smaller and more capital-heavy probably won't make them safer.
07/05/2011
HSBC's Libya links questioned after second leak
Richard Alderman, director of the Serious Fraud Office, said in an interview with Bloomberg that the organisation was in talks with its US counterparts about allegations of bribery.
07/05/2011
Liechtenstein bank worker naming names
It is believed to be the first time Kieber has appeared in a court anywhere in the world since he passed on private client details to authorities around the world, after stealing information relating to 1400 clients of LGT Bank.