CATEGORY: Fiscal & Legal

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07.06.2016

Falciani list: searches continue in Spanish banks

In the morning the Madrid headquarters of BNP Paribas was raided by the Central Operating Unit Civil Guard officers Uco that required by order of [...]

 
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06.06.2016

Credit Suisse under investigations in the UK for Mozambico's business

The British authorities are investigating against Credit Suisse and the Russian group VTB in the granting of loans for several hundred million dollars to companies [...]

 
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03.06.2016

Bank deposits: UBS and Credit Suisse sign agreement with US

The American Federal authorities guarantee of bank deposits has announced today that it has concluded an agreement with eight financial institutions including UBS and Credit [...]

 
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31.05.2016

Scandal Petrobras produces another

In Brazil Petrobras scandal strikes again yesterday evening the Brazilian Minister of Transparency Fabiano Silveira resigned after an interception by leaked his critical investigation on [...]

 
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31.05.2016

Australia is auctioning maxi amount of Bitcoins

Australia has put on sale about million in Bitcoin confiscated by the Australian authorities It is pieces seized from a drug dealer who was arrested [...]

 
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30.05.2016

Behring to trial after 12 years at the TPF

Dieter Behring's trial begins today Monday  to the Federal Criminal Court in Bellinzona and will last until the end of June The financier Basel is [...]

 
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27.05.2016

Ticino: after BSI another bank under investigation

The money laundering scandal widens again Tuesday during a press conference at which the Federal Financial Market Supervisory Authority announced it had ordered the dissolution [...]

 
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27.05.2016

Google wins court case against Oracle: Java was not copied

After years in court the story of infringement of Java copyrights  opposing Google and Oracle  closed Indeed the latter accusing the search engine of violating [...]

 
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27.05.2016

BSI scandal: CEO Isolani met Lugano Mayor

The BSI scandal which will see the closure of the oldest bank of Ticino has created concern about the possible loss of jobs Yesterday the [...]

 
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27.05.2016

Lausanne Court decreed bankruptcy Switcher

The clothing group Vaudois Switcher with stores also in Ticino  has failed  weighed down by three exercises in consecutive deficits and from million losses in [...]

 
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Events


Semptember 2015
  • 30
    May

    Volume At Price (VAP) is an extremely useful, easy to use visual tool that confirms other visual ind

  • 31
    May

    Nell’ambito della strategia d’investimento di un istituto di previdenza, gli investimenti immobi

  • 31
    May

    L’attività di lotta al riciclaggio, ovvero l’attività "classica" di prevenzione dei rischi da

  • 01
    Jun

    Sustainability = Smart Investing

  • 07
    Jun

    Luncheon presentation by Hedge Invest (Suisse)

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