09/17/2014
Global law firm bulks up its banking practice with DLA Piper partner Conway
He spent six years at Goldman Sachs
09/17/2014
He spent six years at Goldman Sachs
09/17/2014
“It is a great strategic fit for us and represents a further build out of the practice in our core areas.”
09/17/2014
Barclays, HSBC and bailed-out Royal Bank of Scotland are among 13 banks facing fraud allegations and a claim for $1.15bn (£700m) in damages in the US state of Virginia over the sale of mortgage bonds during the financial crisis.
09/16/2014
He admits it might seem like a lofty word, but John Tracy believes the UK is witnessing a “democratisation” in financial services.
09/16/2014
Its unique governance system fosters an unparalleled level of integration and contributes to its perennial ranking as among the best in the world in client service.
09/16/2014
These results are based on a peer-reviewed survey, in which leading attorneys were asked about the capabilities of their colleagues. Five of the ranked lawyers focus their practices in M&A.
09/16/2014
The global law firm Jones Day has announced the arrival of Michèle Grégoire as a partner in the Global Disputes Practice in the Firm's Brussels Office.
09/16/2014
Global law firm Jones Day has announced that Neil Hamilton is joining the Firm's London Office as a partner in its Capital Markets Practice.
09/16/2014
On 27 July 2012 Ali Mustafa, Pardip Saini and Paresh Shah were sentenced to 3 years 6 months imprisonment, Neten Shah was sentenced to 18 months, and Bijal Shah and Truptesh Patel were sentenced to 2 years for offences relating to Insider Dealing contrary
09/15/2014
Boodle Hatfield has appointed its first female senior partner in its 300-year history, with head of private client Sara Maccallum set to take over the running of the firm on 1 May next year.
09/14/2014
Two employees from France’s central bank have been arrested on suspicion of stealing nearly 2 million euros of used notes, that were set to be destroyed.
09/14/2014
In 2012, it reduced those guarantees by 3 billion in expectation of an improvement in business.
09/12/2014
The CBR said that Trust Republic Bank’s internal control rules in the sphere of combating money laundering and terrorism financing did not comply with the Bank of Russia regulations
09/12/2014
This marks the first time that Delta Lloyd Levensverzekering N.V., the life insurance arm of the Dutch insurance, pensions and investments firm Delta Lloyd, has used the reinsurance market to transfer longevity risk.
09/12/2014
That is according to the German private bank Berenberg, which estimates that there are still 63 potential fine situations outstanding from the various on-going investigations by regulators and authorities across the world.
09/12/2014
The EU proposal comes amid growing international strain over the implementation of new rules drawn up by the G20 nations
09/12/2014
Those measures include writing off the outstanding amount of a loan once property is foreclosed
09/11/2014
Post-financial crisis, banking watchdogs have regularly submitted banks to an examination of their assets to ensure they could withstand another shock to the global banking system.
09/11/2014
There is a growing trend globally towards greater transparency in corporate reporting of non-financial risks and policies.
09/11/2014
Credit Agricole’s fine could be similar to Commerzbank’s, according to the person. Anne-Sophie Gentil, a spokeswoman for Credit Agricole, declined to comment.