CATEGORY: Fiscal & Legal

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Deutsche Bank agrees to pay $7.2 bn for toxic mortgages

Deutsche Bank has signed a billion settlement with the U S Department of Justice DOJ over its sale of toxic mortgage securities in the run-up [...]

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Regulatory Reforms In Switzerland

The regulatory reforms in Switzerland will be impacting thousands of fiduciary operations based in Switzerland that are not FINMA licensed [...]

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Dieselgate: Paris to probe Renault over emissions

French investigators will probe Renault over suspected cheating in emissions tests of diesel motors the Paris prosecutors office said today Renault shares fell sharply on [...]

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UBS lost dispute over French case at Strasbourg court

Swiss bank UBS has failed to persuade the European Court of Human Rights ECHR to overturn an order that it must post € billion bail in [...]

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Ex-Barclays banker sentenced in US prison for insider trading scheme

A former director at Barclays was sentenced on Wednesday to five months in a U S prison for repeatedly passing tips about mergers under way [...]

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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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Semptember 2015
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    GFAI is a unique event presenting alternative asset management in Geneva.

  • 24

    On March 24th/25th, 2017, START Global organizes its yearly flagship event: the START Summit gatheri

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    Zielgruppe: Rechtsanwälte, Treuhänder, Richter, Staatsanwälte, Mitarbeiter von Banken, Versicheru

  • 28

    CM-Equity Investment is very pleased to announce that they are able to win over the Head of Salahadd

  • 29

    Private Client Tax Planning Strategies, Russia Tax Administration Anti Evasion Policy , Oecd And Eu

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