05/09/2016

The Italian Job

On the heels of a major acquittal, Deutsche Bank's top executives are being investigated once again – this time by an aggressive prosecutor in a small, southern Italian town.

05/06/2016

Esma: Use Mifid to promote offshore products

Esma, which provides regulatory assistance to the European Commission, has responded to a paper from the commission that criticised the EU-wide retail financial services market for being uncompetitive.

05/06/2016

FCA issues warnings on rogue firms

Its warning noted the fraudsters may use the name of the genuine firm, along with a reference number which has been given the authorised firm.

05/05/2016

Law firm in eighth Central Belt expansion

The combined businesses – which will trade under the Aberdein Considine brand from next month – will together employ 360 staff and have a total turnover of more than £21million.

05/05/2016

Tom Hayes Taps Crowdfunding to Raise $218,000 for Appeal

Hayes plans to refer his case in June to the Criminal Cases Review Commission, an independent organization set up to investigate suspected miscarriages of justice in U.K. courts, his lawyer, Karen Todner, said in an e-mailed statement Wednesday.