07/12/2015
Ex-Deutsche Bank Traders Said to Face Libor Charges From DOJ
Deutsche Bank entered into a record $2.5 billion global settlement with agencies, including the Justice Department
Legal, Regulation & Compliance
07/12/2015
Wealthy City investors sue finance firm Ingenious over film investments
Wealthy City investors are suing finance firm Ingenious along with banks Coutts and HSBC over the billion-pound film production schemes that Revenue & Customs has labelled tax avoidance vehicles.
07/12/2015
FCA drops three-year probe into 'London Whale'
UK regulator was reportedly unable to build a case against Bruno Iksil, whose trades lost JP Morgan $6.2bn
07/12/2015
Linklaters appoints William Hague to chair its newly created International Advisory Group
Linklaters appoints William Hague to chair its newly created International Advisory Group - See more at: http://www.linklaters.com/News/LatestNews/2015/Pages/Linklaters-appoints-William-Hague-chair-newly-created-International-Advisory-Group.aspx#sthash.b
07/10/2015
Jersey to seek views on virtual currency regulation
The approaches adopted by other jurisdictions and the views of leading organisations have also been taken into account.
07/10/2015
Withers promotes five to partnership amid period of rapid international expansion
Withers made up seven lawyers in 2014
07/09/2015
Oman takes legal action against Bulgaria over bank collapse
Oman's biggest sovereign wealth fund owned a 30 per cent stake in Corporate Commercial Bank
07/09/2015
Morgan Lewis continues Global expansion
Morgan Lewis continues to expand its global structured transactions capability with the addition of three accomplished finance partners in London.
07/09/2015
Revised principles on corporate governance for banks issued by the Basel Committee
This set of principles supersedes guidance published by the Committee in 2010.
07/09/2015
New international law firm announced
Will have more than 1,400 lawyers and legal professionals operating from 18 locations across Canada, the UK, Europe, Asia and the Middle East.
07/09/2015
Former Sal. Oppenheim senior bankers found guilty of fraud
Sal. Oppenheim, founded in 1789, ran into trouble during the financial crisis and was eventually bought by Deutsche Bank
07/09/2015
Italian police seize assets worth 1.6 bn euros from mafia family
In total 33 companies -- mostly in the cement business -- 700 houses, villas and buildings, as well as 40 bank accounts and 40 vehicles were seized.
07/08/2015
UBS trader nicknamed Rainman tells court bosses knew of rigging
The former trader, who also worked at Citigroup, is the first person in the global Libor investigation to face trial.
07/08/2015
Senior Lawyer And Private Client Expert Join Praxisifm
The company, which is one of the largest independent and owner-managed financial services groups headquartered in the Channel Islands, has made the appointments to strengthen its senior management team.
07/08/2015
Banks taskforce to set up service to help grieving families cancel a loved one's accounts in a single step
We know how important it is to get this right for our customers - as a bank
07/08/2015
View from the Riverbank - FieldFisher
Welcome to the second edition of "View from the Riverbank", your fresh, quick update of topical and incisive corporate banking content from Fieldfisher.
07/08/2015
Interim Management Statement for the quarter ended 30 June 2015
It invests in well-managed businesses and funds, both listed and private, in a range of sectors and regions. Caledonia presents its interim management statement for the quarter ended 30 June 2015 and up to the date of publication.
07/08/2015
Greek debt crisis: French central bank governor warns of 'riots and chaos' if no deal is found
Greece could descend into "riots and chaos" if it cannot strike a deal to secure its future in the euro, the governor of France's central bank has said.
07/08/2015
Summer Budget 2015: what non-doms need to know
For non-UK domiciled clients, there are two key sets of changes.
07/07/2015
Decline in UK law firm merger activity
UK law firms are now merging for growth instead of financial necessity, according to research evidencing a decline in the number of mergers last year.