CATEGORY: Fiscal & Legal

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10.10.2016

Deutsche Bank - US Justice: mission failed

Deutsche Bank CEO John Cryan didn't find an agreement with the US Justice Department to close the investigation opened on subprime mortgages in the United [...]

 
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07.10.2016

Spain asked UBS for assistance in tax matters

UBS said Spain asked Switzerland for help in tax matters on Friday agency Reuters reported Similar requests came from France and the Netherlands earlier this year [...]

 
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06.10.2016

$90 mln fine for Credit Suisse

Credit Suisse was fined million by SEC admitting wrongdoing after an investigation by U S regulators found the bank misrepresented how it determined a performance [...]

 
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30.09.2016

Swiss financier Behring sentenced to 5 and half years for fraud

Dieter Behring was sentenced to and half years in jail on Friday The former Swiss fund manager was accused of cheating investors out of around [...]

 
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29.09.2016

Trump's company violated US embargo to do business in Cuba's Castro

Donald Trump did business with Cuba violating the US embargo during Fidel Castro's presidency Newsweek reported in a story titled The Castro Connection   Trump [...]

 
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29.09.2016

SEC says UBS to pay $15M settlement over derivatives sales

UBS agreed to pay over  million to settle U S Securities and Exchange Commission charges that the bank failed to properly instruct advisers on risks tied [...]

 
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26.09.2016

Iceland may sue Iceland supermarket retailer over its trademark

Iceland the name could be a problem Like the movie Kramer vs Kramer the country  is hoping to get Iceland the British  frozen foods giant [...]

 
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23.09.2016

Yahoo confirms stole data from 500m accounts by hackers attack

Yahoo confirmed that personal data from at least million of its user accounts has been stolen in one of history's largest ever security breaches The [...]

 
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23.09.2016

Italian tax system: first step to rename Agency Revenue

Reform of the tax system in Italy Equitalia the agency that collects taxes will be abolished by the end of year and will be replaced [...]

 
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22.09.2016

Yahoo may confirm huge data breach

Yahoo could confirm in the coming days a data breach in the accounts of several hundred million users as reported by Recode citing unnamed sources [...]

 
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Events


Semptember 2015
  • 24
    Jan

    The constant and fast growth of impact investing during the last few years shows the economic signif

  • 25
    Jan

    Why Malta – a vibrant economic environment in a dynamic jurisdiction

  • 25
    Jan

    The Paris Fintech Forum 2017, organized by Altéir with the support of 60+ international partners, a

  • 26
    Jan

    I presidi informativi in fase di implementazione a livello internazionale ed europeo attraverso le m

  • 26
    Jan

    Im Banking steht der Kunde im Zentrum, das war schon immer so. In einem sich stark verändernden Umf

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