12/27/2016
The bank’s international push for growth has led to other problems, most notably a criminal investigation in the United States into allegations that the bank helped US citizens evade taxes.
12/26/2016
By DARREN HUNT PUBLISHED: 10:00, Sun, Dec 25, 2016 | UPDATED: 11:14, Sun, Dec 25, 2016 10 98 While Theresa May has vowed to trigger Article 50 – the formal process which begins Britain's exit from the EU – by April, 2017, ex
12/23/2016
The settlement marked the first in a possible string of mortgage-related resolutions or lawsuits by the DoJ for European banks.
12/23/2016
Directive on countering money laundering by criminal law
12/23/2016
As one of the Swiss financial institutions that had not committed any offenses under U.S. tax law.
12/23/2016
The detailed allegations in the complaint describe Barclays’, Menefee’s, and Carroll’s misconduct in connection with RMBS securitizations Barclays underwrote between 2005 and 2007.
12/23/2016
The appointment of Mr van Dijkhuizen was announced on 8 November 2016.
12/23/2016
Eligible clients could include anyone working with a European or multinational company whose securities trade on U.S. exchanges, as well as American companies that do business in Europe.
12/22/2016
Council of the EU statement on Brexit
12/22/2016
Economy Minister Luis de Guindos told reporters on Wednesday the country's financial system was healthy and could deal with the consequences of the ruling.
12/22/2016
It particularly stresses the importance of the English courts remaining a hub for global businesses seeking to resolve international commercial disputes and of reasserting the value of choosing English law in commercial contracts.
12/22/2016
COMCO’s decision can be appealed to the Federal Administrative Court
12/22/2016
We dispute the claims and will be defending ourselves in court.
12/21/2016
The bank's CEO received a suspended jail sentence of one year and a fine of 375,000 euros
12/21/2016
The Frankfurt-based institution has been sued repeatedly over its bond-buying programmes and by smaller banks seeking to escape its supervision.
12/21/2016
EBA recommends a harmonised EU-wide framework for covered bonds
12/21/2016
There was a culture where the manipulation of the Libor setting process was pervasive
12/21/2016
Britain's 26 billion pounds legal sector could be at 'risk' if the government fails to secure guarantees following Brexit.
12/21/2016
Partners have voted in favour of a merger between law firms Eversheds and Sutherland.
12/21/2016
The legal action comes amid heightened tension between banks and the ECB