CATEGORY: Fiscal & Legal

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21.04.2017

Deutsche Bank fined over $150 mln for forex violations by US Fed

The US Federal Reserve has fined Deutsche Bank m for violating foreign exchange rules and breaching the Volcker Rule  The US unit was fined for [...]

 
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21.04.2017

Mobile can cause cancer, Italian court sentenced

In a potentially landmark case an Italian court has ruled that excessive work-related use of a mobile phone caused an executive to develop a benign [...]

 
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14.04.2017

Novartis under investigation in Greece for bribery

Greece's parliament on Wednesday voted to open an investigation into alleged health scandals going back two decades involving bribes and inflated prices for medical equipment [...]

 
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11.04.2017

The whistleblowing case shakes Barclays board

The Financial Conduct Authority FCA and the Prudential Regulation Authority PRA have placed the chief executive of Barclays Jes Staley  under investigation after he reportedly [...]

 
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11.04.2017

SIX to ease exchange of data information for Swiss banks

National tax authorities around the world must exchange individuals’ tax information in a standardized way known as the Common Reporting Standard CRS As of January [...]

 
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10.04.2017

Fugitive former Mexican Governor caught in Italy

Mexican prosecutors say that Tomás Yarrington the -year-old former governor of Mexico’s north-eastern state of Tamaulipas had been wanted by authorities for nearly five years [...]

 
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06.04.2017

Italy investigates over Credit Suisse unnamed bank accounts

The Italian Tax Agency Revenue compiled a list of possible tax evaders After Italian papers identified in Panama there's other special surveillance Credit Suisse clients [...]

 
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06.04.2017

Switzerland stopped French investigations over Falciani files

French magistrates are investigating individuals or institutions suspected of hiding huge sums of money in tax havens through Panama the Seychelles Switzerland Hong Kong and [...]

 
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05.04.2017

Swiss watchdog FINMA: it isn't game over for 1MDB investigations

Swiss financial body FINMA said on Tuesday it had discontinued its investigation into UBS Group in connection with Malaysia's scandal-tainted MDB fund FINMA recently discontinued [...]

 
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04.04.2017

India investigates on Swiss accounts over tax crimes

India has approached Switzerland for banking details of at least ten persons and entities suspected to have kept untaxed money in Swiss banks These include [...]

 
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Events


Semptember 2015
  • 02
    May

    Startups need to build a growth plan and exit path early in their life cycle to unlock the value cre

  • 03
    May

    Molti investitori istituzionali stanno iniziando a prendere sempre più in considerazione anche le m

  • 03
    May

    The Responsible Finance Institute (RFI) Foundation and the Swiss Arab Network organize the RFI Summi

  • 04
    May

    FinLantern is glad to invite you to a “Sustainable Apero”

  • 04
    May

    Presentazione di una piattaforma omnicanale per aziende con centralini, call center o contact center

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