06/19/2015
Euro zone leaders will hold an emergency summit on Monday to try to avert a Greek default after bank withdrawals accelerated and government revenue slumped as Athens and its international creditors remain deadlocked over a debt deal.
06/19/2015
Members of the congressional bicameral commission investigating HSBC supposed illegal scheme to help Argentines evade taxes started their activities in Paris yesterday
06/19/2015
BNP Paribas SA was sued for unfair dismissal by a former executive caught up in a probe of dollar-clearing operations that led to a record fine against the bank.
06/19/2015
A Malta-based shell company was used by a Spanish embezzler arrested last week after five years on the run to help siphon off millions of public funds through a publicly-owned wastewater treatment company which operated in and around the city of Valencia.
06/19/2015
French police have been told by a judge in Paris to track down the wealthy scion
06/19/2015
Their understanding of the internal workings of these major financial institutions will be of considerable strategic benefit to our clients in this sector.
06/19/2015
Talks will now start with the European Parliament on the final version of the law, with further changes possible.
06/19/2015
TMT - at core of firm
06/18/2015
It's a mystery that's thrown Europe's poorest nation into deep crisis - $1bn has vanished from three of Moldova's leading banks, much of it passing through UK companies.
06/18/2015
Investors claiming banks manipulated foreign exchange rates are “hopeful” of reaching a settlement within 30 days in their cases against HSBC Holdings Plc, Barclays Plc, Goldman Sachs Group Inc. and BNP Paribas SA, according to their lawyer.
06/18/2015
Swiss Private Bank Named in FIFA Indictment Opens Investigation
Swiss private bank says it is investigating its involvement in a FIFA corruption case and is cooperating with authorities.
06/17/2015
The EU Treaties permit the (ECB) to adopt a programme such as the OMT programme.
06/17/2015
International law firm breaks into growing legal product market with start-up tool targeting hedge funds
The resource has been created by a dedicated team within the firm’s award-winning hedge fund practice.
06/17/2015
But for those who track the world’s central banks, change is afoot
06/17/2015
This paper reflects the collective experience and expertise of the member jurisdictions of IOSCO’s Committee 4 on Enforcement and the Exchange of Information.
06/17/2015
IOSCO’s private meetings preceded public sessions focusing on the theme of Building a New Financial World
06/17/2015
The International Organization of Securities Commissions has published the report Credible Deterrence, which identifies key enforcement factors that may deter misconduct in international
06/17/2015
The probe into the manipulation of foreign-exchange rates is spreading beyond the U.S. and Europe.
06/17/2015
The FCA found that ARM committed serious breaches of Listing Principle 2, Listing Rules 8 and 11 and Disclosure and Transparency Rule (DTR) 4 in the period 28 June 2011 to 19 July 2013.
06/16/2015
JPMorgan Chase & Co., HSBC Holdings Plc and Credit Agricole SA will come face to face with the European Union antitrust officials who accused them of rigging the Euribor benchmark at hearings this week.