05/20/2013
Russia asks Interpol to monitor movements of British hedge fund boss Bill Browder
An Interpol committee will meet on Thursday to decide whether to accept the Russian request
05/20/2013
Former Justice Department official and liaison to the U.S. embassy in Moscow, has been expelled from the country.
05/19/2013
Their marriage may have ended in a divorce battle but as business partners their combination led to unprecedented success – worth billions.
05/19/2013
Rosbank board chairman Vladimir Golubkov, charged with bribery, has been put under house arrest until July 16 despite his plea to be released on 50-mln-ruble ($1.6 mln) bail.
05/19/2013
The scope of the Rule has been narrowed by the Supreme Court's judgment.
05/19/2013
SJ Berwin is gearing up for a vote on a global merger with Asia-Pacific firm King & Wood Mallesons (KWM) that would see the UK outfit’s name disappear.
05/19/2013
The survey of more than 150 brokers, carried out by compliance firm UKGI, also found that 20% feared that the FCA would have a negative impact on the industry, while 21% stated that it would have no impact at all.
05/16/2013
The arrest of a former BlackRock Inc. fund manager may move the regulator from small-fry insider-trading cases to its first big fish
05/16/2013
It is currently unclear whether the firms will fully financially integrate
05/15/2013
Black-clad police with automatic rifles stormed the Moscow offices of Rosbank, French bank Société Générale’s daughter company in Russia, and detained the bank’s chief executive on Wednesday on suspicion of receivin
05/15/2013
The UK taxman has been cleared of letting Goldman Sachs off £20m in a "sweetheart" deal but was told it was wrong to factor in potential embarrassment to Chancellor George Osborne in its decision making.
05/15/2013
PIMS: HMRC U-turned over rebate tax decision
They had a different opinion and that has changed in six months
05/15/2013
Took the case to the High Court to enforce an anti-competition clause
05/14/2013
Being a reactive regulator no longer works
05/14/2013
wo people with knowledge of the matter
05/13/2013
A former star fund manager at BlackRock was arrested last month as part of an insider trading probe, Sky News learns.
05/13/2013
The Financial Conduct Authority (FCA) has issued a final notice to a discretionary and wealth manager based in Warwickshire.
05/12/2013
TV presenters, bankers and government advisers among 1,000 Britons linked to tax havens
It also includes Goldman Sachs and Coutts, The Queen's bank
05/12/2013
EU Council Update on MiFID II
The Presidency has proposed a compromise solution
05/12/2013
Henderson in-house team shrinks amid shift to using law firms more
Henderson Global Investors’ UK in-house legal team has shrunk by nearly 30 per cent in the past year following a shift to farming out more of its lower-level work to law firms.