03/18/2013
A&O US financial services regulatory chief exits to join Milbank
While at A&O, he represented some of the largest US and foreign financial institutions.
03/18/2013
The systems and controls failings meant crucial information was not available to investors on a timely basis.
03/18/2013
Deutsche Börse AG disclosed that it faces a claim of about €115 million
03/18/2013
The move will stop more money going into Cypriot accounts
03/18/2013
Figure nicknamed the 'gangsters' lawyer', whose clients included Manuel Noriega, discovered near Brittany island of Boëdic
03/17/2013
Bloxham, a limited partnership, was ordered to cease trading by the Central Bank last summer
03/17/2013
Richard Alderman wrote to the public accounts committee last week to say sorry
03/17/2013
Organizations will cooperate on promoting worldwide risk based supervision and fostering consumer protection
03/14/2013
Italian Police Seizes Bulgari's Assets in Tax-evasion Probe
Among the seized assets there were several properties including one in Rome's renowned shopping street Via dei Condotti.
03/14/2013
Gibson Dunn's UK revenue falls despite global growth
Last year the firm represented UBS in realtion to the global regulatory and antitrust investigations connected with the Libor scandal.
03/14/2013
Clifford Chance seals hire of Norton Rose's Diamond lawyer
He led the Norton Rose team acting for Diamond amid allegations last year that Barclays had manipulated Libor.
03/14/2013
Baker Tilly merges offices
Baker Tilly has 26 offices throughout the UK.
03/14/2013
He specialises in litigation and corporate compliance and joins Norton Rose's growing litigation and dispute resolution team from the Paris office of Clifford Chance.
03/13/2013
Spanish Efforts To Combat Tax Fraud Bear Fruit In 2012
According to the Government, revenue from fraud control activity alone increased by 16.9% last year
03/13/2013
FSA signals tougher stance with £100m record February fines
This year will see significant change to the financial services regulatory architecture within the UK
03/13/2013
Recent cases have seen HMRC battle cases successfully through the courts
03/12/2013
FSA to ban platform legacy rebate deals from 2016
The new rules will be revealed officially in the near future, most likely in the upcoming platform paper.
03/12/2013
FSA cancels Herefordshire IFA over fee failure
Failure to pay approximately £2,700 in fees and levies to the regulator leads to the scrapping of permissions.
03/11/2013
The new competition practice would fit snugly with and complement Mishcon’s existing business advising clients on investigations and fraud work.
03/11/2013
He claims the agreement included a clause entitling Barclays to demand repayment of the loan, including interest, if the firm’s indebtedness exceeded $250,000.