CATEGORY: Fiscal & Legal

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18.01.2017

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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17.01.2017

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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13.01.2017

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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12.01.2017

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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12.01.2017

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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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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Events


Semptember 2015
  • 23
    Mar

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

  • 24
    Mar

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

  • 28
    Mar

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

  • 28
    Mar

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

  • 29
    Mar

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

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