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Legal, Regulation & Compliance

05/29/2014

Fraud investigators probe Quintillion’s failed Kratos fund

Fraud investigators are probing the failed Kratos Ucis fund, managed by discretionary firm Quintillion, following a report by the Public Interest Unit which alleges criminality.

05/29/2014

UK watchdog wants an "innovation heaven" in financial products

Britain's markets regulator pledged on Thursday to offer a more sympathetic ear to financial firms wanting to develop new products that help customers save for their old age.

05/29/2014

BGC Sued by Broker Who Refused Water-Throwing Initiation Ritual

BGC Partners Inc. was sued by a former broker who said he was subjected to a campaign of abuse after refusing to take part in a “boorish” initiation ritual called “the run.”

05/29/2014

Ex-JP Morgan Cazenove banker loses appeal against market abuse ruling

The decision follows a year-long re-evaluation of the original 2012 verdict from by the Financial Services Authority, the then City regulator, which found that Hannam had sent two emails breaching insider trading rules.

05/28/2014

Three U.S.-based former Barclays traders appear in UK court

British and U.S. prosecutors have charged 16 individuals to date in connection with the investigation into alleged rigging of benchmarks

05/28/2014

Credit Agricole Said to Accuse EU of Bias in Euribor Case

The EU’s Euribor case became strained when three banks including Credit Agricole rejected an accord.

05/28/2014

FCA calls on insurance intermediaries to better manage conflicts of interest when dealing with small business clients

Research into the understanding of small business customers also demonstrated that few understood that there was a possibility for their insurance intermediary to be conflicted.

05/28/2014

Jailing bankers will not fix bad behaviour, says Mark Carney

Mark Carney, Governor of the Bank of England, says fundamental flaws in the industry can only be resolved by changing how markets operate

05/28/2014

Jersey finance industry statistics Q1 2014

The latest figures for all sectors of Jersey’s finance industry show resilience, with the funds industry growing in size.

05/27/2014

New recovery division launched by DSW

Dow Schofield Watts takes on top team to head business recovery unit

05/27/2014

NAMA sold 26 properties with ‘no evidence of open marketing’

The state’s bad bank is also unable to say how much it takes in rental income.

05/27/2014

IMF's Lagarde says bank reforms slowed by fierce industry pushback

The bad news is that progress is still too slow, and the finish line is still too far off

05/26/2014

How 'Fast Eddie' came skidding off the rails

Eddie Davenport’s court appearance this week marked the end to a life of fame, fortune – and audacious fraud

05/26/2014

Ex-Barclays chiefs face Serious Fraud Office probe over Qatari fundraising

Barclays’ fundraising meant it was able to escape a government bailout during the financial crisis.

05/25/2014

ECB considers options including negative interest rates

The European Central Bank has a range of options to consider at its June 5 policy meeting and negative interest rates are among them

05/23/2014

Belgium, EU near end to talks on Dexia, may avert new bailout -sources

Belgian officials could soon conclude talks with EU and euro zone financial regulators that might see France and Belgium avoid having to pour more public money into crippled bank Dexia if it fails an EU stress test on its balance sheet.

05/23/2014

International law firm hires leading trust litigator

He joins as a partner from Taylor Wessing, where he was head of the firm’s Contentious Trusts & Estates team.

05/23/2014

Eversheds advises Deutsche Asset & Wealth Management on West End acquisition finance deal

The Eversheds team was led by partner Daniyal Ansari, assisted by teams from Eversheds real estate and tax departments.

05/23/2014

Top 50 National law firm promotes 7 new partners

Top 50 National law firm has promoted 7 new partners to its partnership, including for the first time in its history a director from a different profession.

05/23/2014

international law firm strengthens financial services team with Eversheds hire

The move cements the firm's vision in not only strengthening its expertise in an already hugely respected financial services practice but also consolidating its expertise in this sector.

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