03/21/2012
While concerns about further economic uncertainty continue to be top of mind for business leaders, issues such as fraud and ethics, mergers and acquisitions, large programs, new product introductions, and business continuity were identified among the top
03/21/2012
The senor solicitor has worked on major fraud cases including an international money-laundering sting called Operation Cotton and an alleged £100m tax avoidance scheme prosecuted by the CPS.
03/21/2012
Clifford Chance, White & Case and Wilmer Cutler Pickering Hale and Dorr have won roles on the bidding battle for hedge fund administrator GlobeOp, after US software company SS&C Technologies last week trumped an earlier offer from buyout house TPG
03/20/2012
In his new role - which will start in the next few months - Harvey will head up Mayer Brown’s real estate investment team in London.
03/20/2012
The FSA confirmed that Barclays has apologised and agreed to write to all affected customers.
03/20/2012
Initial conversations between the Financial Services Authority and the City of London police on the crisis are understood to have taken place.
03/20/2012
Mr Ashcroft replaced his father on the board of BCB Holdings, the peer's AIM-listed Caribbean banking business, last year and the company was required to disclose all other current and recent board memberships at that time.
03/20/2012
Thomas Eggar’s expert private client team provides a broad range of specialist legal and tax support to individuals in areas including family, wealth planning and tax & trusts.
03/20/2012
The move is a blow to the Vatican's drive to have its bank included in Europe's "white list" of states that comply with international standards against tax fraud and money-laundering.
03/20/2012
Deutsche Boerse, Germany's stock market operator, will sue the European Commission over its decision to block its proposed $9bn (£5.7bn) merger with NYSE Euronext.
03/20/2012
Indian call centers are reportedly selling confidential personal data, including credit card details and medical records of more than 500,000 Britons.
03/19/2012
The revelation comes after The Telegraph was inundated with complaints from business owners over the sale of interest rate swaps.
03/19/2012
Kon - a key negotiator in the Proskauer talks - yesterday reaffirmed the firm’s plans to revisit the opportunity with another firm.
03/19/2012
These awards, based on research conducted for the Chambers Global 2012 directory, recognise law firms' pre-eminence in key practice areas and reflect outstanding work, impressive strategic growth and excellence in client service over the preceding 12
03/16/2012
The decision is a relief for banks in Europe, large users of ratings from the United States, which feared big costs from having to find alternative ratings for calculating their regulatory capital buffers.
03/16/2012
Chancellor's dramatic move to cut top rate of income tax in next week's budget will delight the Conservative right
03/16/2012
Firm continues to expand its market-leading expertise on both sides of the Atlantic
03/15/2012
The EU commissioner trying to stop tax cheats from hiding money in Switzerland is puzzled why Austria and Luxembourg are standing in his way.
03/15/2012
Banks and clearing houses should work together to decide which products should be centrally cleared, according to a new report from the International Organisation of Securities Commissions (IOSCO).
03/14/2012
He was an active participant in the guessing game and could have extracted himself before straying into dangerous territory but he did not do so.