01/07/2014
This revelation comes at a time when data and employee privacy issues, often triggered by investigations, are dominating the headlines and major corporations are facing increased regulatory scrutiny around anti-bribery and corruption legislation
01/07/2014
The offences were committed between April 2009 and March 2012.
01/07/2014
Pollack previously headed up the disputes practice at legacy SJ Berwin.
01/07/2014
The subsidiary pleaded guilty last April to wire fraud and admitted its role in manipulating the Japanese Yen London interbank offered rate, or LIBOR.
01/07/2014
he United States would like to see Europe do more to build up its backstops and bank capital, U.S. Treasury Secretary Jack Lew said on Tuesday in Paris, insisting it would be good for the European economy.
01/06/2014
Last year we offered our 13 regulatory reform predictions for 2013 and correctly predicted a year of intense rulemaking.
01/06/2014
BaFin launched a probe last year on which it is working with the Bundesbank and accountant Ernst & Young ERNY.UL, delving into suspected misconduct by individual traders and their counterparts at other banks.
01/06/2014
EU leaders and the European Parliament are at odds over how to wind down troubled banks. Bank resolution procedures are one pillar of the planned eurozone banking union.
01/06/2014
The launch of the investigation follows a two-month-long joint inquiry by the PRA and the FCA into the circumstances that led to the Co-op Bank’s troubles that will see the lender’s parent, the Co-op Group, give up control of the business to i
01/03/2014
Royal Bank of Scotland Group Plc settled lawsuits with Gary Cottle, the former head of risk at its investment banking division, over a 700,000-pound bonus.
01/01/2014
Ballast Nedam is a construction contractor accused of paying hundreds of millions in bribes to win large project contracts in Saudi Arabia
12/31/2013
He quit this year after missing out on the Bank's top job
12/31/2013
Eesti Pank will assess the need for additional capital requirements as part of the twice-yearly Financial Stability Review produced by the central bank.
12/30/2013
She will be responsible for managing and promoting more widely McClure Naismith’s portfolio of specialist Private Client services and expertise.
12/30/2013
We are receiving many reports from people who have been offered investments in graphene, which is a type of carbon that may one day be used in display screens, electrical circuits and batteries.
12/30/2013
CONSOB is the public authority responsible for regulating the Italian securities market and protecting the investing public. It also conducts investigations with respect to potential infringements of insider dealing and market manipulation law.
12/30/2013
The arrests are one of the biggest breakthroughs yet outside the United States in connection with a series of global bank heists, coordinated across numerous countries by cells which withdrew millions of dollars in a matter of hours.
12/29/2013
French 'millionaire's tax' gets go-ahead from Constitutional Council
The measure, introduced in line with a pledge by President Francois Hollande to make the rich do more to pull France out of crisis, has infuriated business leaders and soccer clubs, which at one point threatened to go on strike.
12/28/2013
The reality is that every case the SFO does is make or break. 2014 will be about putting the past behind us
12/26/2013
The FCA racks up a record total of £472m in fines in its first year
The total in the first year of the Financial Conduct Authority represents a 51 per cent increase on the £311.6m imposed in 2012, the last full year of the Financial Services Authority, which was itself a record.