05/25/2016
The FCA, along with fellow agencies and authorities, has a long-standing programme of work in place to ensure the UK financial system is a hostile environment for money launderers. The work not only continues, but has been reinforced by the Government&rsq
05/24/2016
Managing Partner, Jesper Christensen, comments: “It is exciting to welcome each of these five talented individuals into the partnership as we continue to grow and strengthen our offering across all core practice areas.
05/24/2016
Yet more trouble for Deutsche Bank. U.S. authorities are reportedly investigating whether the bank masked losses on mortgage-backed securities, while a major ratings agency downgraded its creditworthiness.
05/20/2016
In today’s difficult economic climate, countries need more than ever to ensure that they collect all the tax revenues that are due to them in order to fund public expenditure and reduce public debt. The arrival of new technologies has made it easier
05/20/2016
The Bank of England, one of the G10 central banks that oversee Brussels-based SWIFT, said it had no immediate comment.
05/19/2016
As the second defendant to testify in the criminal trial, Contogoulas told the jury that he had been given no impression that asking for Libor rates was wrong or dishonest, that he had never had appropriate training, had not sought to conceal such request
05/19/2016
It covers the changes which the Act will introduce including fair presentation of risk, remedies, warranties and conditions, fraudulent claims and contracting out.