08/30/2018
Legg Mason pays $71m to settle Libya bribery case
Global investment manager involved in scheme to secure investments from Libyan officials
08/30/2018
Global investment manager involved in scheme to secure investments from Libyan officials
08/30/2018
Once he began meeting the clients who had been affected, he realised most were not seasoned investors.
08/30/2018
In letter obtained by Royal London following FOI request, the regulator fears amount of cash flowing out of company 'defined benefit' schemes has reached record levels
08/30/2018
The ANCS will introduce a national cybersecurity system, which will include the biggest service providers from various sectors in Poland, as well as governmental and local administration.
08/30/2018
Greyfriars will continue to ‘provide administration services to the products and investments you hold as a servicing agent’ and will ‘continue to administer your pension wrapper’.
08/30/2018
These are big changes for advisory businesses
08/29/2018
In the UK, £193bn was lost to financial crime in 2017 with more than 630,000 reports to the National Crime Agency over the 18 months to December 2017
08/29/2018
Banker had been suspended from scandal-hit unit
08/29/2018
Switzerland, the world’s largest centre for offshore wealth, has gained prominence in recent years as a hub for financial technology providers
08/29/2018
Scheme trustees are being asked to "provide details on a monthly basis of the transfer activity in the scheme
08/29/2018
The defendants’ proposed expert testimony as to the adequacy of the government’s discovery, establishment of the conspiracy, and benefit or harm to Deutsche Bank’s counterparties is incurably improper, the DOJ argues.
08/29/2018
"From the point of view of employers, prevention is always better than cure – this session looks at case law about how the courts and tribunals deal with stress disputes, how potential claims arise, and what the statute book has to say.
08/29/2018
All of these discrepancies might in certain circumstances be no more than merely academic
08/29/2018
Deloitte revealed its 702 equity partners made an average £832,000 of profits each in the year to May 31, the highest pay-out for nine years.
08/28/2018
The Indian-born business woman, whose net worth is believed to stand at around $202.5 Million (£157.36 million), subsequently sued Linklaters and Deloitte for their roles in advising her on the deal.
08/28/2018
Banks introduce, cancel or change fees on customers’ savings
08/28/2018
Fund increases value on building to €40m from €27.5m it paid for the property in 2014
08/28/2018
HMRC handed out £343,500 for tip-offs in 2017-18, down 23% on previous year
08/28/2018
"Buyers of insurance must not be the unintended victims of Brexit," said LIIBA chief executive Christopher Croft, writing on LinkedIn.
08/28/2018
The latest £2.8m was given to InterArch for its work during the first six months of 2018.