12/19/2012
Late last month the Hong Kong Association of Banks said it was considering a series of reforms to the Hibor system, including bringing in a formal code of conduct and reducing the number of rates it publishes.
12/19/2012
A banker who claimed that he was dismissed for being “too successful” could be awarded an £11 million payout after winning a five-year battle against his former employer.
12/19/2012
He has been fined £450,000 for pressure selling small company shares to investors.
12/18/2012
Global Competition Review has again included Allen & Overy in the "Global Elite" of 2013
12/18/2012
UBS Board of Directors authorizes settlements of LIBOR-related claims with US and UK authorities; Swiss regulator to issue order
12/17/2012
He said that the company’s dispute is only with ABN Amro.
12/16/2012
The U.K.'s Financial Services Authority has sent out investigation notifications in the past week to at least five individuals linked to UBS
12/16/2012
At the time the SFO was filtering out cases which it felt had no reasonable chance of conviction.
12/16/2012
Email was sent to affected sellers when the systematic removals began.
12/16/2012
Statement from the SBA regarding the Taxed Assets Strategy Paper issued by the Swiss Federal Council
12/16/2012
Authorities are this week expected to say that more than 30 bankers and managers at Swiss banking giant UBS were involved in the alleged rigging of the key Libor interest rate.
12/14/2012
LSEG and LCH.Clearnet confirm that they have received approval from the Portuguese competition authority.
12/13/2012
Thomas Ammann, a banker who encouraged two girlfriends to buy shares based on privileged information, has been sentenced to two years and eight months' jail for insider dealing, Britain's financial regulator said on Thursday.
12/13/2012
A federal indictment unsealed today in U.S. District Court charged nine defendants in Charlotte and elsewhere with insider trading and money laundering, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina.
12/13/2012
Harbottle & Lewis sealed the prize for Private Client/Family Team of the Year after successfully proving to the judges that it has adapted its practice around this rapidly-evolving area of law.
12/12/2012
The move would allow them earlier access to EU markets under a new regulatory regime for alternative investment managers.
12/12/2012
The banks in Switzerland continue to back the strategy of bilateral tax agreements, which are, according to the EU Commission, compatible with EU law.
12/12/2012
The Securities and Exchange Commission today charged the manager of two New York-based hedge funds with conducting a pair of trading schemes involving Chinese bank stocks and making $16.7 million in illicit profits.
12/12/2012
German authorities investigate 25 Deutsche Bank staff, including co-chief executive Jürgen Fitschen, on suspicion of tax scam
12/11/2012
HSBC Holdings' Mexican branches had become so well-known to drug traffickers as the place to launder money that cartels began using special boxes to speed transactions, US prosecutors said.