12/05/2012
Three former Deutsche Bank employees have filed complaints with the US securities regulators claiming the bank failed to recognize up to $12 billion (£7.46 billion) of unrealised losses during the financial crisis.
12/05/2012
The New York regulator had accused the bank of leaving the United States “vulnerable to terrorists
12/05/2012
Some big companies take advantage of these loopholes to avoid paying millions of euros in tax
12/04/2012
The SFO has instructed 5 Essex Court silk Jeremy Johnson QC to defend a £200m damages claim brought by businessman Vincent Tchenguiz.
12/04/2012
Britain has threatened to veto the creation of a new eurozone banking supervisor unless the European Union also agrees to protect the City of London from protectionist financial regulation.
12/04/2012
Many organisations to miss out on benefits, impacting EU competitiveness, finds study from Steria and EDC
12/04/2012
He joins from PwC where he is General Counsel and has been a member of the UK firm"s Executive Board for the past ten years.
12/04/2012
Operating Principles and Areas of Exploration in the Regulation of the Cross-Border Derivatives Market
12/04/2012
The findings form part of Acritas’ third annual ranking of the strongest global law firm brands which clearly shows that internationalisation holds the key to law firm brand strength.
12/04/2012
By making the act of administrating Libor a regulated act, the FSA has proposed removing the British Bankers
12/03/2012
Levels would be determined by market forces but warned a drop in fees would not happen immediately.
12/03/2012
The firm this summer reported a 1.5% increase in average profits per equity partner to £1.243m.
12/03/2012
Tax avoidance is estimated to cost the country a staggering £32 b illion a year. Further action to shut loopholes is expected on Wednesday in the Chancellor’s Autumn Statement.
12/03/2012
He will begin his term as chairman on 1 January 2013.
12/03/2012
SEI Investments is a Pennsylvania-based investment giant, currently running $195bn in assets under management globally.
12/03/2012
The inquiries have become public a few days after tax authorities raided the offices of the German unit of Italy's UniCredit SpA, HypoVereinsbank, on suspicion of tax evasion.
12/02/2012
The products are available online and a fully-qualified solicitor will review every case to ensure client needs are met properly.
12/02/2012
B of A and UBS brought suit in a London court against Lombardy to uphold the swap arrangement.
12/02/2012
The Financial Services Authority (FSA) has extended its deadline for platforms to implement the changes it will implement in its forthcoming platform policy paper.
12/02/2012
France looks more like an old maid to me