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Legal

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US Treasury rules FBME ‘still a money laundering concern’

28/03/2016(0)
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final ruling imposing prohibition on the opening or maintaining of correspondent accounts for, or on behalf of, FBME ... Read More
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Innovation in legal services is a win/win for the economy, law firms and the users of legal services

28/03/2016(0)
Greater innovation in the legal services market is important for UK PLC, law firms and the users of legal services. The successful SRA Innovate conference on Tuesday, at London’s ... Read More
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France fines Google for breaking ‘right to be forgotten’ law

28/03/2016(0)
The nation can’t control what people access outside its borders, Google says. Europe’s “right to be forgotten” law is a boon to privacy, helping individuals hide embarrassing Facebook posts ... Read More
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Asia-Pacific law firms enjoy biggest slice of IPO pie

25/03/2016(0)
IPO activity is in a worldwide slump, but new research from accounting giant EY has shown that the Asia-Pacific region is still dominating in public listings. According to the ... Read More
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FSMA warns the public against the activities of supposed law firms

24/03/2016(0)
The Financial Services and Markets Authority (FSMA) has issued a press release to warn the public against the activities of the supposed law firms Cole & Rushton LLC and ... Read More
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Multinational law firm to cut 15% of Europe and Middle East partnership

24/03/2016(0)
Asia-headquartered global firm King & Wood Mallesons is cutting 15% of partners in its Europe and Middle East practice as part of a restructuring. The cut will mean that ... Read More
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LCCA sets standard for cloud computing in legal industry

23/03/2016(0)
The Legal Cloud Computing Association has released the first set of 21 cloud security standards crafted specifically for the legal industry. They are intended to help law firms and ... Read More
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Bangladesh Bank eyes NY Fed lawsuit after cyber theft

23/03/2016(0)
Bangladesh Bank (BB) – the country’s central bank- is considering filing a lawsuit against the Federal Reserve Bank of New York after cyber hackers stole $81m (£57m) from its ... Read More
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Ex-Goldman Sachs Banker Bansal Gets Probation Over Fed Leak

23/03/2016(0)
Bansal pleaded guilty to getting documents from friend at Fed Prosecutors had sought a sentence of as long as a year An ex-Goldman Sachs Group Inc. banker who got ... Read More
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Morgan Stanley Ordered to Pay Over $34 Million to HSN Co-Founder’s Estate

22/03/2016(0)
Ms. Forte had been Mr. Speer’s financial adviser since the late 1990s An arbitration panel ordered Morgan Stanley to pay more than $34 million to the estate of deceased ... Read More
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