10/20/2011
US judge delays hearing for Swiss banker in tax probe
US judge delays hearing for Swiss banker in tax probe
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