12/23/2012
Tom Hayes, the British former UBS trader charged in the US with rate-rigging, made arrangements to transfer £50,000-worth of shares in a tech start-up into his wife’s name as the Libor allegations emerged, it can be revealed.
12/23/2012
The budget minister is at risk of losing his portfolio in an imminent shake-up, newspapers Le Parisien and Le Journal du Dimanche both reported on Sunday, citing unidentified government sources.
12/22/2012
The High Court on Friday dismissed the claim by Lancashire hotelier Paul Rowley
12/20/2012
He has been fined £450,000 for pressure selling small company shares to investors.
12/19/2012
Under FATCA, non-US financial institutions will be required to report information about financial accounts held by US taxpayers, or held by foreign entities in which US taxpayers hold a substantial ownership interest.
12/19/2012
Bankers suing their former employers have had a run of legal defeats in London since more than 100 Dresdner Kleinwort workers successfully sued Commerzbank AG for their bonuses in May.
12/19/2012
The Central Bank's Insurance Directorate conducted a survey into the use of liquidity swaps among high and medium high impact insurance undertakings.
12/19/2012
Deutsche Bank and three other lenders fined, nine bankers found guilty
12/19/2012
A banker who claimed that he was dismissed for being “too successful” could be awarded an £11 million payout after winning a five-year battle against his former employer.
12/19/2012
France unveiled a long-awaited bank reform, hailing it as a model for the rest of Europe even as critics said it fell short of President Francois Hollande's campaign pledge to get tough with the financial sector.
12/19/2012
Lloyds TSB and Bank of Scotland have suspended telephone and branch sales of packaged bank accounts from next year, according to the Financial Times.
12/18/2012
Global Competition Review has again included Allen & Overy in the "Global Elite" of 2013
12/18/2012
The Financial Times Mergermarket M&A Awards are unique in utilising both M&A transaction data from mergermarket.com and independent expert opinion from a panel of leading M&A practitioners to identify the winners.
12/18/2012
UBS Board of Directors authorizes settlements of LIBOR-related claims with US and UK authorities; Swiss regulator to issue order
12/18/2012
The overhaul, to be announced on Wednesday, will ultimately hit only a sliver of banks' profit, according to a leaked draft of the bill.
12/18/2012
He will take on one of the firm’s three business group director roles, replacing Rodney Dukes.
12/18/2012
Squire Sanders is expanding the reach of its Financial Services Practice Group with the lateral hires of two highly-respected partners
12/18/2012
The merger will increase the fund's holdings of central London and South East offices, retail warehouses and South East industrial property, and its client base by 64 investors.
12/17/2012
At the time the SFO was filtering out cases which it felt had no reasonable chance of conviction.
12/17/2012
He said that the company’s dispute is only with ABN Amro.