CATEGORY: Fiscal & Legal

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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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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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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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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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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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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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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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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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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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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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Semptember 2015
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    The Lead Quantitative & Asset Management Event in Europe

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    Festival für Trends und die Zukunftsperspektiven im Marketing

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