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Legal, Regulation & Compliance

10/18/2011

Belgium’s Rescue of Dexia Unit Faces In-Depth Probe by EU

Belgium’s Rescue of Dexia Unit Faces In-Depth Probe by EU

10/17/2011

Barroso proposes penalties for rogue bankers

Barroso proposes penalties for rogue bankers

10/17/2011

Aberdeen Asset Management to appeal £8m tax ruling

Aberdeen Asset Management to appeal £8m tax ruling

10/14/2011

HMRC withdraws Swiss tax amnesty on wealthy HSBC account holders

HMRC withdraws Swiss tax amnesty on wealthy HSBC account holders

10/12/2011

Tax chief faces grilling over £10m 'gift' for Goldman

Tax chief faces grilling over £10m 'gift' for Goldman

10/12/2011

Treasury raises concerns over Mifid commission ban

Treasury raises concerns over Mifid commission ban

10/12/2011

Latham overtakes global rivals in France

Latham overtakes global rivals in France

10/11/2011

Hedge fund in £32.5m PAYE dispute

Hedge fund in £32.5m PAYE dispute

10/11/2011

Private eye used conman to snoop for wealthy clients

Private eye used conman to snoop for wealthy clients

10/10/2011

Shahbaz pledges to bring Zardari’s wealth back from Swiss accounts

Shahbaz pledges to bring Zardari’s wealth back from Swiss accounts

10/10/2011

Abramovich v Berezovsky: When oligarchs attack

Abramovich v Berezovsky: When oligarchs attack

10/07/2011

Swiss Bid to Settle U.S. Tax-Evasion Dispute After U.K. Accord

Swiss Bid to Settle U.S. Tax-Evasion Dispute After U.K. Accord

10/06/2011

Linklaters and Freshfields top Euro M&A rankings amid tough market

Linklaters and Freshfields top Euro M&A rankings amid tough market

10/05/2011

Zeus fraud gang member gets jail sentence

Zeus fraud gang member gets jail sentence

10/04/2011

Don’t blame ETFs for the actions of rogue traders

Don’t blame ETFs for the actions of rogue traders

09/30/2011

A Robin Hood tax could turn the banks from villains to heroes

A Robin Hood tax could turn the banks from villains to heroes

09/30/2011

FSA fines top UK-based financial advisory company

FSA fines top UK-based financial advisory company

09/30/2011

HSBC Wins Priority Over Other Banks in U.K. Algosaibi Case

HSBC Wins Priority Over Other Banks in U.K. Algosaibi Case

09/29/2011

EU set to go ahead with £50bn Robin Hood tax

EU set to go ahead with £50bn Robin Hood tax

09/28/2011

Don't delay a ban on legacy commission: Axa Wealth

Don't delay a ban on legacy commission: Axa Wealth

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