08/19/2014
The Glanmore fund invested in United Kingdom real estate and was managed by Tilney, an investment management firm owned by Deutsche Bank. Deutsche Bank recommended and sold the Glanmore fund to wealthy investors in Mexico, Central America, and South Ameri
08/19/2014
Goldman had filed a summary judgment application – a request to decide a claim without going to trial
08/19/2014
Many companies rush straight to their agency with a brief to place advertising into LGBT media without taking the time to think about what factors are most effective to motivate LGBT consumer purchasing decisions.
08/18/2014
The firm was the first to issue a claim against the bank, in March 2013, on behalf of investors claiming they were misled about the health of the bank when they invested.
08/18/2014
Following an investigation by the Insolvency Service, the High Court Ordered that Carron should not act as a director, manage, or in any way control a company from 18 July 2014 until 17 July 2027
08/18/2014
Former Rabobank trader Paul Robson becomes first Briton to admit part in worldwide conspiracy to fix Libor benchmark interest rate
08/17/2014
Government says it is astounded the UK’s Financial Conduct Authority (FCA) calls the Cayman Islands a high-risk country for financial crime.
08/17/2014
It would be the second breach of so-called client asset segregation rules for Barclays in three years, having been fined 1.1 million pounds in 2011.
08/17/2014
Executives at American banks in Europe are reluctant to speak publicly about the issue for fear of upsetting the UK regulators.
08/17/2014
Haigh had his assets frozen by a high court judge in the UK
08/15/2014
It used to be said that “my word is my bond” was the mechanism by which the City of London operated.
08/14/2014
Many of them were asleep at the wheel last time so they want to be wide awake to any potential problems when the next financial crisis starts to rear its ugly head.
08/14/2014
The Finance Ministry said this would allow the government to complete the bank resolution measures started in December 2013
08/14/2014
Societe Generale allegedly mis-sold financial products to Northern Rock that were partly to blame for UK bank's collapse
08/14/2014
British bank has already set aside more than £1.2bn to cover the cost of mis-selling payment protection insurance and other “legacy” matters
08/14/2014
The appointments have been made as the firm’s reputation for providing tailored support in specialist areas of the law has expanded outside of its well-established portfolio of clients and across the region.
08/14/2014
The Financial Conduct Authority (FCA) has found that some promotions for financial products are still falling short of its rules and firms need to do more to ensure that advertisements do not mislead consumers.
08/14/2014
London-based Morgans Independent Advisers was also previously put into liquidation in 2009
08/14/2014
The group, which has been urging the government to clarify the consistency between IFRS and company law since 2012, claimed that as long as IFRS does not require companies to disclose underlying capital reserves
08/14/2014
Barnett Waddingham consulting actuary Rowan Harris said it was likely UK occupational schemes would face a levy