07/29/2013
The analyst, who usually lives in India, had previously worked for Microsoft, and used information from one of his contacts at the technology giant to help Mr Lee profit from the deal, it is alleged.
07/29/2013
Israel's tax authority and the Israel Diamond Exchange are currently in negotiations as to whether diamantaires who were involved in an undisclosed bank that operated within the IDE should be granted immunity from criminal proceedings in exchange f
07/27/2013
The UK Treasury will likely pledge £2M in "blockbuster funding" to the Serious Fraud Office to assist the department in broadening its investigation into Barclays' (BCS) 2008 fundraising activities, FT says.
07/27/2013
In the latest example of how the world’s wealthy nations have ramped up cooperation against offshore tax evasion
07/27/2013
This team largely collects tax from people worth more than €50m and non-residents with "substantial economic interests in Ireland".
07/26/2013
BNP Paribas Securities Services (BNP Paribas) provides the latest developments on EMIR, Dodd-Frank and the international policy framework with its latest document.
07/25/2013
The global impact of our latest international investigation has been astonishing
07/25/2013
This report sets out our obligations relating to anti-money laundering, our approach to carrying out those obligations, and the trends and emerging risks in money laundering that we are seeing in the firms we regulate.
07/25/2013
Italy and the Vatican are about to reach a deal allowing for the first time regular exchange of financial information between the two states to combat money laundering, several sources with direct knowledge of the situation
07/24/2013
RSM Tenon Group PLC Statement regarding unsolicited approach
07/23/2013
Former UBS AG banker Peter Ghavami was sentenced to 18 months in prison on Wednesday for his role in deceiving U.S. municipalities
07/23/2013
Fried, Frank, Harris, Shriver & Jacobson LLP announced that David J. Greenwald, has agreed to rejoin Fried Frank in a leadership role.
07/23/2013
Italian prime minister Enrico Letta pledged to "fight relentlessly" against tax evasion in the recession-hit country, as the government pushed new growth measures through the lower house of parliament.
07/22/2013
New research by BNY Mellon, the global leader in investment management and investment services, points to significant uncertainty about Alternative Investment Fund Managers Directive
07/22/2013
Sustainability, data loss, fraud and theft are among the top non-investment risks faced by private families and the offices that serve them
07/22/2013
A taiwanese shipping magnate claims he was swindled out of more than a billion dollars by Royal Bank of Scotland.
07/21/2013
Credit Agricole has opened the bidding for places on its new panel, just two years after its last review.
07/21/2013
The German authorities have been able to wave a big stick since purchasing a number of CDs purportedly containing sensitive Swiss bank client data
07/20/2013
The German operations of Swiss bank UBS could be fined more than 150 million euros
07/19/2013
The plan calls for a universal and automatic exchange of financial information