06/22/2015
A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at football's global governing body FIFA
06/22/2015
German property investor floats on the main market
06/22/2015
Ms Canning was promoted to partner on in May, having trained and qualified with Eversheds LLP.
06/22/2015
The number of advisers whose liabilities have fallen on the Financial Services Compensation Scheme but who have re-emerged in a new advice role remains high despite the regulator’s pledge to crack down on the practice.
06/22/2015
Law firm Eversheds has announced the launch of a unique managed service offering for in-house legal teams, called “Eversheds Ignite”
06/21/2015
The GFSC is sad to inform of the death of former Chairman, Alan Whiting
06/19/2015
Serious Fraud Office received the bank's internal guide on submitting Libor
06/19/2015
Euro zone leaders will hold an emergency summit on Monday to try to avert a Greek default after bank withdrawals accelerated and government revenue slumped as Athens and its international creditors remain deadlocked over a debt deal.
06/19/2015
Members of the congressional bicameral commission investigating HSBC supposed illegal scheme to help Argentines evade taxes started their activities in Paris yesterday
06/19/2015
BNP Paribas SA was sued for unfair dismissal by a former executive caught up in a probe of dollar-clearing operations that led to a record fine against the bank.
06/19/2015
A Malta-based shell company was used by a Spanish embezzler arrested last week after five years on the run to help siphon off millions of public funds through a publicly-owned wastewater treatment company which operated in and around the city of Valencia.
06/19/2015
French police have been told by a judge in Paris to track down the wealthy scion
06/19/2015
Their understanding of the internal workings of these major financial institutions will be of considerable strategic benefit to our clients in this sector.
06/19/2015
Talks will now start with the European Parliament on the final version of the law, with further changes possible.
06/19/2015
TMT - at core of firm
06/18/2015
It's a mystery that's thrown Europe's poorest nation into deep crisis - $1bn has vanished from three of Moldova's leading banks, much of it passing through UK companies.
06/18/2015
Investors claiming banks manipulated foreign exchange rates are “hopeful” of reaching a settlement within 30 days in their cases against HSBC Holdings Plc, Barclays Plc, Goldman Sachs Group Inc. and BNP Paribas SA, according to their lawyer.
06/18/2015
Swiss Private Bank Named in FIFA Indictment Opens Investigation
Swiss private bank says it is investigating its involvement in a FIFA corruption case and is cooperating with authorities.
06/17/2015
The EU Treaties permit the (ECB) to adopt a programme such as the OMT programme.
06/17/2015
International law firm breaks into growing legal product market with start-up tool targeting hedge funds
The resource has been created by a dedicated team within the firm’s award-winning hedge fund practice.