05/22/2013
The Financial Conduct Authority (FCA) has fined J.P. Morgan International Bank Limited (JPMIB) £3,076,200 for systems and controls failings relating to its provision of retail investment advice and portfolio investment services.
05/22/2013
We intend to open a third office in a major European location
05/22/2013
our strategy of developing our well-established commercial and private wealth practices in an increasingly international context
05/22/2013
SJ Berwin loses finance director to FFW
He will start work at FFW next week
05/21/2013
The pledge comes amid a growing debate in Europe about tax evasion after the leaking of thousands of holders of secret bank accounts.
05/21/2013
From Russian oligarchs to Saudi princes, check out London’s most expensive legal wrangles
05/21/2013
Italian Prime Minister complained of "incredible hypocrisy on a European level
05/21/2013
In order to benefit from the amnesty, Turkish individuals or companies will be obliged to declare their wealth before the end of July.
05/21/2013
The disciplinary action followed an investigation into UBS holding
05/21/2013
US authorities have repeatedly accused Swiss banks of complicity in tax evasion
05/21/2013
Linklaters finance partner Chris Howard is set to leave the magic circle firm to join the London arm of Sullivan & Cromwell.
05/21/2013
Slaughter and May ally Bonelli Erede Pappalardo has appointed a new management team as part of a wider governance overhaul
05/21/2013
A New Jersey businessman who cooperated with prosecutors in a U.S. probe of offshore tax evasion avoided prison for conspiring with five HSBC Holdings Plc (HSBA) bankers to hide Indian bank accounts from authorities.
05/21/2013
No institution and no individual is immune from prosecution because of its size
05/20/2013
Former Justice Department official and liaison to the U.S. embassy in Moscow, has been expelled from the country.
05/20/2013
Finance ministers from 17 EU countries, including Britain and Ireland, have signed a declaration backing the global system
05/19/2013
Swiss Finance Minister Eveline Widmer-Schlumpf says a resolution may be not far off to end a long-running dispute with the United States over Swiss banks accused of helping wealthy Americans evade billions of dollars of taxes.
05/19/2013
Their marriage may have ended in a divorce battle but as business partners their combination led to unprecedented success – worth billions.
05/19/2013
Federal regulators are ordering the Bank of Montreal to take steps to correct lapses in oversight that could allow the bank to be used for money laundering.
05/19/2013
FTA was set up in July 2002 by the Paris—based think tank Organisation for Economic Cooperation and Development.