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Legal, Regulation & Compliance

03/06/2013

Hogan Lovells names new London head in top-level management revamp

Hogan Lovells has overhauled its international management committee, with a number of high-profile changes set to take effect this year, including the appointment of antitrust partner Susan Bright as London managing partner.

03/05/2013

Bracewell names Herbies' finance partner as London senior partner

The appointment is a further boost to Bracewell’s energy practice ambitions.

03/05/2013

Coller Capital expands with Slaughter and May hire

Coller last year acquired £1.05bn of private-equity assets from Lloyds Banking Group.

03/05/2013

DST Hosts Webinar to Address Top Wealth Management Reporting Challenges

Leading analyst firm CEB TowerGroup to join DST Global Solutions

03/05/2013

Former tax president jailed for tax fraud

Mr Meeson and associate Peter Bradley were both found guilty and jailed

03/05/2013

FSA was warned of 'significant' Libor problem in 2008

Bank regulators realised as early as 2008 that manipulation Libor could pose a “significant” problem

03/05/2013

London- based wealth manager Says Ex-Employee Arrested on Suspicion of Fraud

The firm reported the broker, who retired on Aug. 3, to the police and Financial Services Authority

03/05/2013

Judge Clears Path for Trial Against French Bank's Hamas Accounts

U.S. District Judge Dora Irizarry denied French banking giant Credit Lyonnais SA's motion for summary judgment last Thursday

03/05/2013

Commerzbank Says in Appeal Dresdner Bonus Ruling Flawed

Commerzbank, which bought Dresdner in 2009, said the awards weren’t deserved after a 6.5 billion-euro loss

03/04/2013

Brits With Homes Overseas Face CGT Disaster

Hard-up Brits looking to sell their overseas second homes are being urged to think twice to avoid a double whammy that could leave them out of pocket.

03/04/2013

FSA to crack down on use of investor cash for CEO access - FT

Britain's Financial Services Authority is set to go after asset managers using investors' money

03/04/2013

Tax guru and author launch wealth arm for accountancy firm

The pair are partners at Hillier Hopkins and will aim to build on their long-standing relationships with the firm’s clients.

03/04/2013

Bank Of Spain Weighs Suspension Of Santander CEO

So now it is up to the Bank of Spain, as the country's banking regulator, to decide whether or not Mr. Saenz should be suspended.

03/03/2013

Former UBS trader to appeal against fraud conviction

He was convicted in November last year of two counts of fraud over unauthorised trades that cost the Swiss bank £1.5bn, described at the time as the biggest fraud in British history.

03/03/2013

‘Reckless' stockbroker drops appeal against FSA ban

Leavey had carried out a significant influence function at FCI without FSA approval

02/28/2013

David Cameron: EU banker bonus caps 'must allow banks to succeed in UK'

David Cameron said that he would "look carefully" at the proposed new regulations while defending the UK's position as an international financial hub.

02/28/2013

Banker labelled 'Crazy Miss Cokehead' after whistleblowing, tribunal hears

Bosses were said to have sent “defamatory” remarks about her using a messaging system to colleagues and clients of the bank.

02/28/2013

Court judgement could prompt ‘more litigious’ FSA

Supreme Court rules FSA not responsible for covering third party damages when it issues a freezing injunction.

02/28/2013

Linklaters Paris Capital Markets Team Quits For White & Case

A White & Case spokesman confirmed that all five have signed contracts with their new firm

02/27/2013

Santander boss planning to appeal court's pardon ruling

The Supreme Court's ruling two weeks ago has created a headache for Saenz and authorities at the Bank of Spain, which has to decide Saenz's fate as CEO of the euro zone's biggest bank.

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