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Legal

atm

New Report Says Computer Criminals Stole Millions From Banks

16/02/2015(0)
Banks in Russia, U.S. and Eastern European may Have Lost $1 Billion, Report Says A Russian-speaking gang of computer criminals has stolen millions of dollars since late 2013 from ... Read More
HSBC

HSBC files: Swiss bank hid money for suspected criminals

13/02/2015(0)
HSBC’s Swiss bank concealed large sums of money for people facing allegations of serious wrongdoing, including drug-running, corruption and money laundering, leaked files reveal. Despite being legally obliged since ... Read More
petrobras

Former Petrobras CEO Weighs In on Corruption Probe

12/02/2015(0)
Gabrielli Says He Feels Like ‘David Fighting Goliath,’ Denies Any Wrongdoing José Sergio Gabrielli, the former chief executive of Petróleo Brasileiro SA, presided over one of the brightest periods in the ... Read More
HSBC logo

HSBC files reveal how UK’s non-dom tax concession is being exploited

12/02/2015(0)
The leaked HSBC Swiss files reveal how widely Britain’s unique “non-dom” tax concession is being exploited. The government says the controversial tax status is supposed to be to the nation’s benefit, ... Read More
mercendes

Foreign companies feel China targets them in investigations

11/02/2015(0)
Nearly half of foreign companies in China feel singled out in a wave of anti-monopoly and other investigations, and a growing number are deciding not to expand their investments, ... Read More
HSBC

Denials continue despite MPs hearing of HSBC tax evasion claims in 2011 (Video)

11/02/2015(0)
Downing Street insists it had no warning of HSBC wrongdoing, despite revelation MPs had known about ‘disc from the Swiss’ with names of potential tax dodgers Downing Street and ... Read More
London

Why now is the time for London to be proud of its world-leading legal sector

10/02/2015(0)
The foundations of any transaction in a market economy are based on one simple thing: trust. And key to this is the legal system that enforces that trust – ... Read More
HSBC building

HSBC files: international outcry over activities at bank’s Swiss arm

10/02/2015(0)
Revelations of collusion with wealthy and criminal clients in tax malpractice triggers furious response around the world HSBC was fighting an international firestorm on Monday over revelations that its Swiss ... Read More
America-Justice-Law

US scrutiny of Barclays and UBS widens forex trading probe

09/02/2015(0)
The US Department of Justice is scrutinising currency-linked investments marketed by Barclays and UBS in an indication that the sprawling global probe into the foreign exchange market may become ... Read More
HSBC logo

HSBC files show how Swiss bank helped clients dodge taxes and hide millions (Video)

09/02/2015(0)
Data in massive cache of leaked secret bank account files lift lid on questionable practices at subsidiary of one of world’s biggest financial institutions. HSBC’s Swiss banking arm helped ... Read More
Broker Cyprus TopFX