07/25/2013
The Serious Fraud Office (SFO), under pressure to nail those responsible for manipulating the benchmark interest rate that helps oil the wheels of global finance, said on Thursday it would not shy away from high legal hurdles to punishing corporations.
07/24/2013
Italy and the Vatican are about to reach a deal allowing for the first time regular exchange of financial information between the two states to combat money laundering, several sources with direct knowledge of the situation
07/23/2013
Hogan Lovells will be opening an office in Luxembourg on 1 August as part of its strategy to continue to grow its funds and tax practices and develop in markets that are key to the firm's clients.
07/23/2013
The two men were charged with breach of trust and false accounting over the Omega 55 transaction
07/23/2013
The three men acquired dormant public-traded companies in the US to sell UK investors worthless stock.
07/23/2013
The FCA’s overall objective is to ensure that markets function well.
07/22/2013
New research by BNY Mellon, the global leader in investment management and investment services, points to significant uncertainty about Alternative Investment Fund Managers Directive
07/22/2013
A taiwanese shipping magnate claims he was swindled out of more than a billion dollars by Royal Bank of Scotland.
07/22/2013
International law firm appoints new Finance Director
He joins from PricewaterhouseCoopers where he spent more than 20 years, will also sit on the BLP Board.
07/22/2013
Judge rules that 50:50 rule in contracts mean that brokers share losses as well as gains.
07/21/2013
Osborne Clarke is launching a Paris office with a partner hire from local firm De Gaulle Fleurance & Associés
07/21/2013
Credit Agricole has opened the bidding for places on its new panel, just two years after its last review.
07/21/2013
FCA has taken enforcement action against a High Frequency Trader, and reflects the FCA’s objective of enhancing the integrity of the UK’s financial markets.
07/21/2013
Baker & McKenzie has revamped its management board in London, electing partners Monica Kurnatowska and Helen Bradley to two years terms.
07/18/2013
Sullivan & Cromwell is expanding its international private client practice to London with the transfer of New York-based group head Basil Zirinis.
07/18/2013
Sullivan & Cromwell is expanding its international private client practice to London with the transfer of New York-based group leader Basil Zirinis.
07/17/2013
"The failure to communicate this sensitive and crucial piece of information for investors has caused serious damage to at least 12,000 savers," the tax police statement said.
07/17/2013
LLB accused of Aiding Wealthy Americans to Evade Tax
07/17/2013
Deutsche Bank's bid to block disclosure of confidential documents at the heart of a court battle between property tycoons Vincent and Robert Tchenguiz
07/16/2013
Taxpayers spent £100,000 in travel and hotel costs for the former head of the Serious Fraud Office
She stepped down as its chief executive in 2012 after four years, was responsible for the agency’s day-to-day operation.