CATEGORY: Fiscal & Legal

Choose subcategory :
24.07.2017

German automakers collusion was the plot of Dieselgate?

German newspaper Spiegel cited documents submitted by VW and another by Daimler purportedly revealing that Volkswagen Daimler and BMW are being investigated by Germany’s Federal [...]

 
Read More
21.07.2017

Former Credit Suisse banker pleaded guilty in a US trial over Tax case

A Swiss citizen pleaded guilty on Thursday this week for conspiring to defraud the U S government while she was working at Credit Suisse   [...]

 
Read More
20.07.2017

Italian police asked Switzerland information about 10000 banking clients

On Thursday Italy's tax police GdF have asked the Swiss authorities for information regarding Italians that deposited a total of € billion billion in the [...]

 
Read More
18.07.2017

FED fined BNP Paribas $246 mln over forex trades

The Federal Reserve on Monday slapped BNP Paribas S A and some of its U S subsidiaries with a million fine for what it said [...]

 
Read More
18.07.2017

Switzerland, Singapore: agreement to share data

On Monday representatives for Switzerland and Singapore signed a bilateral deal to exchange data from pending approval from Swiss parliament for the deal The two [...]

 
Read More
13.07.2017

HSBC, UBS settle US litigation over rigging interest rates

HSBC and UBS  have each agreed to pay million to settle private U S litigation accusing them of rigging an interest rate benchmark used in [...]

 
Read More
13.07.2017

Switzerland, France to set tax data exchange

Switzerland and France have smoothed over concerns which had blocked the exchange of tax data between the two countries a boost to French efforts to [...]

 
Read More
13.07.2017

Google won the legal fight in France over $1.3 bln tax bill

Google emerged on Wednesday as the victor in its latest legal battle in Europe after a French court said the technology behemoth did not have [...]

 
Read More
12.07.2017

Singapore sentenced former BSI banker over 1MDB scandal

Former BSI banker Yeo Jiawei was on Wednesday sentenced to four-and-a-half years jail for money laundering and cheating in a case linked to an investigation [...]

 
Read More
12.07.2017

European Top Court rules in favour of burqa ban in Belgium

The European Court of Human Rights on Tuesday upheld a Belgian ban on wearing the niqab a full-face veil in public spaces The court dismissed [...]

 
Read More

Events


Semptember 2015
  • 23
    Aug

    Regulierung – seit der Finanzkrise prägt der Ruf nach mehr Kontrolle das Banking: Wegen regulator

  • 24
    Aug

    Die Fonds-Konferenz der SKSF ist eine wichtige, branchenspezifische Plattform für Wissens- und Erfa

  • 02
    Sep

    2 evenings to find out about the latest from the digital industry & 2 days to find ideas and to crea

  • 11
    Sep

    ICDA will return this year to its alpine home for the 38th Bürgenstock Meeting.

  • 12
    Sep

    The objective of the Conference is to bring together all the diverse stakeholdersinterested in a pol

See All

newsletter

Updates and news from MarketPlus

Market Overview
SMI® PR9017.790,30 %
LYXOR DAX INAV116.569-0,76 %
FTSE MIB Index21634.720,26 %
FTSE 1007443.01-0,13 %
CAC 405186.95-0,06 %
S&P 5002475.42-0,10 %
NASDAQ Composite6382.1860-0,64 %
HANG SENG INDEX27131.170,70 %
Powered by Yahoo Finance