10/11/2012
The U.S. charged at least 50 taxpayers with tax crimes since 2009, when UBS avoided prosecution by paying $780 million, admitting it helped thousands of Americans evade taxes and turning over the names of 250 American clients to U.S. authorities. UBS, bas
10/08/2012
The Governments of Guernsey, the Isle of Man and Jersey are today (9 October 2012) simultaneously announcing their intention to negotiate partnership agreements with the United States of America to implement FATCA.
10/07/2012
Credit Suisse was a big player in the residential mortgage-backed securities market until the housing bust in 2007 Read more: http://www.foxbusiness.com/news/2012/10/04/credit-suisse-probed-by-us-over-mortgages-sources/#ixzz28cZlrChy
10/04/2012
The hedge fund, run by the US billionaire Paul Singer, has been closely monitoring the course of the Libertad, according to sources familiar with the firm.
10/04/2012
SEC targeting what it calls "hedge fund-related misconduct"
10/04/2012
The non-exclusive alliance will focus on the firms’ hedge fund and asset management practices in London, New York and Hong Kong.
10/03/2012
Royal Bank of Scotland is among the banks under investigation by New York’s top prosecutor over the sale of mortgage-backed bonds before the financial crisis.
10/01/2012
This group is comprised of diverse and talented individuals from five offices who have made their mark at the firm through exceptional work and the highest standards of client service.
10/01/2012
The Citco Group of Companies has announced that it has undertaken an extensive Group-wide initiative to ensure full compliance with FATCA regulations.
09/30/2012
K&L Gates has focused heavily on its City finance practice this year
09/30/2012
"The bank is fully co-operating with the authorities," the Commerzbank spokeswoman said by telephone on Friday.
09/30/2012
The US firm is understood to have regained its place on the panel after the Frankfurt-headquartered bank completed its rejig of the roster towards the end of September.
09/28/2012
Spak and his co-conspirators solicited investors to invest in the Osiris Fund, which they pitched to prospective investors as a hedge fund for the “little guys” and “moms and pops.”
09/28/2012
This is a key step towards delivering on the commitment made by the same countries in their joint statement published in February 2012 that first heralded this intergovernmental approach.
09/27/2012
The fund incurred trading losses of about $4.5 million in April and May 2010
09/27/2012
Total Third-Quarter 2012 Litigation Expense Estimated to Be Approximately $1.6 Billion
09/26/2012
"The Treasury Department looks forward to collaborating with the Government of Burma."
09/26/2012
"He was taken into police custody and extradition proceedings will commence at Westminster Magistrates Court tomorrow," a police spokesman said.
09/26/2012
The SEC has the legal right to participate in all cases involving a brokerage that’s being liquidated under the Securities Investor Protection Act, the regulator said in a letter to the U.S. Court of Appeals in New York.
09/26/2012
Mashreq, the UAE bank caught up in the affair, will also get its chance to press for the repayment of cash it has claimed from the Al Gosaibis.