CATEGORY: Fiscal & Legal

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11.01.2017

Falcon former banker jailed over 1MDB scandal

A Swiss banker was jailed for seven months in Singapore on Wednesday for money laundering and other offences related to a corruption scandal involving neighbouring [...]

 
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10.01.2017

LinkedIn banned by Russian government

LinkedIn will not be accessible in Russia as the State Government have asked to remove the app from the app stores The decision was reached [...]

 
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09.01.2017

Switzerland says Uber driver is employee, not freelance

A Swiss insurance agency has ruled that drivers working for ride-hailing company Uber are classified as employees rather than independent contractors The decision means that [...]

 
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05.01.2017

Deutsche Bank to pay $95 mln to settle US tax case

Germany's banking major Deutsche Bank agreed Wedsneday with the U S Justice Department to pay million to settle a federal tax liability case The settlement resolves [...]

 
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05.01.2017

Former banker Falcon charged over 1MDB scandal in Singapore

Swiss national Jens Fred Sturzenegger has been charged in relation to the Singapore probe of the Malaysia Development Berhad MDB scandal becoming the fifth person [...]

 
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03.01.2017

Swissness law: more protection for the Made in Switzerland

The rules governing the new Swissness legislation which strengthens the criteria to define the nationality of products and services have entered into force since January [...]

 
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02.01.2017

SEC probes Mozambique debt sold by Credit Suisse, BNP Paribas

The U S Securities and Exchange Commission is investigating the sale of million in bonds issued by Mozambique by Credit Suisse Russia's VTB Group and [...]

 
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23.12.2016

Deutsche Bank and Credit Suisse agree to pay billions in US fines

Deutsche Bank and Credit Suisse have agreed to pay billion in fines relating to the collapse of the US housing market that contributed to the [...]

 
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23.12.2016

Raiffeisen: no fine after agreement with US Justice

Swiss cooperative banking group Raiffeisen entered a U S tax settlement program in the third category or as a bank with no criminal dealings The [...]

 
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22.12.2016

Ex-BSI banker jailed for 30 months over 1MDB investigation

Former BSI banker Yeo Jiawei was found guilty for his role in the most complex sophisticated and largest money-laundering case involving billions of dollars alleged [...]

 
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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

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