CATEGORY: Fiscal & Legal

Choose subcategory :
28.06.2016

Volkswagen, dieselgate: towards agreement by 15 billion in the US

The Volkswagen Group overwhelmed by the scandal Dieselgate last autumn would be ready to sign an agreement to compensate the buyers of cars sold in [...]

 
Read More
23.06.2016

Ex Credit Suisse banker pleads guilty in tax evasion in USA

Former Credit Suisse banker pleaded guilty to helping American citizens to defraud the IRS while working for the Swiss Institute between and The declaration which [...]

 
Read More
23.06.2016

US Justice withdraws complaint against UBS

The US authorities have withdrawn a complaint against UBS that saw the bank forced to produce documents relating to certain bank accounts held at its [...]

 
Read More
16.06.2016

Panama Papers: IT expert Mossack Fonseca arrested in Geneva

An IT employee of the Geneva branch of Mossack Fonseca the Panamanian company that deals with the creation of offshore companies was arrested on charges [...]

 
Read More
14.06.2016

New proposal by Germany to the EU to combat money laundering

The EU could soon introduce a regulation on payments in cash by the Fourth Directive to combat money laundering by Brussels could impose at European [...]

 
Read More
08.06.2016

WTO: whether it will be Brexit, no "copy and paste" for London

The output from the Union is likely to cost the UK exporters billion pounds - about billion Euros if not longer as a result of [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More




Events


Semptember 2015
  • 22
    Jan

    The caspian week conference is a meeting point of visionaries, market leaders and experts with the f

  • 22
    Jan

    The climate transition creates opportunities and risks, and financial institutions and corporations

  • 22
    Jan

    Seit über 30 Jahren ist die ZfU International Business School Gastgeber für die angesehensten Inve

  • 30
    Jan

    Over 150 Fintechs CEOs from all over the world will be in both panels & interviews and on this stage

  • 31
    Jan

    From 2018 onwards, Switzerland’s financial fair will only be open to professional investors. This

See All

newsletter

Updates and news from MarketPlus