06/12/2017
Investors accused banks of conspiring to rig Euribor and fix prices of Euribor-based derivatives from June 2005 to March 2011 to profit at their expense, in violation of U.S. antitrust law.
06/12/2017
RBS and the FHFA are in detailed talks about a multibillion-pound fine that could be announced within weeks, Sky News learns.
06/12/2017
Magic Circle law firms Clifford Chance and Slaughter and May both win twice at FN’s fourth annual Legal Services Awards Europe 2017.
06/11/2017
EBA updated guidelines on disclosure requirements under the CRR
06/11/2017
L&G makes much more extensive use of these deals than most of its peers.
06/11/2017
UK regulator must force industry to move beyond tick-box mentality, says Peter Smith
06/09/2017
The firm originally opened its doors in Brighton in 2015 and has since tripled in size, both in terms of office space and number of employees.
06/09/2017
EU policy makers have repeatedly said that the UK’s withdrawal from the bloc lent new urgency to their cause of unlocking investments.
06/09/2017
It is reckoned to be the biggest tax scandal in German post-war history.
06/08/2017
U.S. has accused Scott, Johnson of using inside tip on trade
06/08/2017
It’s our assessment that our new proposal is well balanced.
06/08/2017
Foreign Minister Sigmar Gabriel has emerged as a mediator in the latest Middle East crisis. For Berlin, the fortunes of leading companies are at stake.
06/08/2017
Who served two years as managing partner of Ashurst’s Paris office and focuses on private M&A and private equity transactions, including leveraged buyouts and joint ventures, among other things.
06/08/2017
But the employee never told anyone at the bank that any account was being used as a conduit for bribes and that indeed he denied having such knowledge.
06/07/2017
Bank faces fresh accusations of manipulating deals for profit
06/07/2017
Fabiana Abdel-Malek and Walid Choucair charged by U.K. FCA
06/07/2017
The revisions aim to ensure that banks conduct correspondent banking business with the best possible understanding of the applicable rules on anti-money laundering and countering the financing of terrorism.
06/06/2017
In recent years, significant changes in global finance regulations mean that every investor should re-examine their personal need for such offshore structures.
06/06/2017
This is the latest London hire for Haynes and Boone CDG, which was formed via a merger last year.
06/06/2017
The agreement represents a union of like minds that will champion the domestic and international ambitions of clients with a continued emphasis on local, regional and national legal services