08/29/2018
The defendants’ proposed expert testimony as to the adequacy of the government’s discovery, establishment of the conspiracy, and benefit or harm to Deutsche Bank’s counterparties is incurably improper, the DOJ argues.
08/29/2018
"From the point of view of employers, prevention is always better than cure – this session looks at case law about how the courts and tribunals deal with stress disputes, how potential claims arise, and what the statute book has to say.
08/29/2018
All of these discrepancies might in certain circumstances be no more than merely academic
08/29/2018
Deloitte revealed its 702 equity partners made an average £832,000 of profits each in the year to May 31, the highest pay-out for nine years.
08/28/2018
The Indian-born business woman, whose net worth is believed to stand at around $202.5 Million (£157.36 million), subsequently sued Linklaters and Deloitte for their roles in advising her on the deal.
08/28/2018
Banks introduce, cancel or change fees on customers’ savings
08/28/2018
Fund increases value on building to €40m from €27.5m it paid for the property in 2014
08/28/2018
HMRC handed out £343,500 for tip-offs in 2017-18, down 23% on previous year
08/28/2018
"Buyers of insurance must not be the unintended victims of Brexit," said LIIBA chief executive Christopher Croft, writing on LinkedIn.
08/28/2018
The latest £2.8m was given to InterArch for its work during the first six months of 2018.
08/28/2018
Echoing Le Maire’s stance, German Foreign Minister Heiko Maas said work had already begun on creating a European payment system independent of the SWIFT global payment network.
08/28/2018
Business minister Kelly Tolhurst said: "The UK is a great place to do business with some of the highest standards of corporate governance.
08/28/2018
BBC Scotland says a letter sent earlier this month by Trident Trust, a Jersey-based company has issued warnings.
08/24/2018
For two years, the government has been implementing a significant programme of work to ensure the UK will be ready from day 1 in all scenarios, including a potential ‘no deal’ outcome in March 2019.
08/24/2018
The former financier stands accused of losing £2.7m of money from clients by knowingly getting them to invest in a high-risk company. He is facing 18 charges, all of which he denies.
08/24/2018
To put the press release into context, the latest updates to the EMIR reporting framework entered into force on 1 November 2017.
08/24/2018
Equal pay claims can be brought in the civil courts up to six years after the employment ends so both current and former employees may have relevant information.
08/24/2018
As a result, the FCA has required many of the robo-advisers which took part to make “significant changes” to their businesses.
08/24/2018
Professional services firm Deloitte, which was also targeted in the case, has been contacted for comment.
08/23/2018
“The high quality of investor demand for this five-year senior unsecured bond strongly underlines the group’s ability to access funding from international capital markets,” Bank of Ireland said.