Search Results for: legal
London ‘flash crash’ trader faces up to 30 years in US jail after admitting to spoofing
November 10th, 2016
Navinder Singh Sarao, who operated from parents’ UK home, also agreed to pay US government $12.8m. A trader who operated from his parents’ home in London faces up to 30 years in jail in the US, after pleading guilty ...
International law firm developed Artificial Intelligence robot for contracts solution
November 10th, 2016
International law firm Pinsent Masons has announced the roll out of an AI-powered commercial contracts solution to support clients responding to challenges posed by Brexit. The firm has developed a three-step tool to help clients identify risk in existing ...
Offshore law firm opens Hong Kong office
November 9th, 2016
Carey Olsen, one of the largest offshore law firms With 49 partners and 200 lawyers has issued an announcement to inform for its Hong Kong office opening. According the announcement: The Hong Kong practice has a dispute resolution and ...
FXCM Inc. announces Third Quarter 2016 Results
November 8th, 2016
FXCM has issued an announcement to publish Third Quarter 2016 Results. Releases October 2016 Customer Trading Metrics Third Quarter 2016 Highlights: U.S. GAAP net revenues from continuing operations of $61.4 million U.S. GAAP net loss attributable to FXCM Inc. ...
The Government of Jersey tightens Beneficial Ownership
November 8th, 2016
The Government of Jersey has released a policy document detailing an enhanced policy on Beneficial Ownership and a Register of Directors. Further to a public consultation earlier in 2016, the policy document details the further development of a domestic policy ...
UK based international law firm launched £500K mentoring programme for FinTech start ups
November 8th, 2016
UK based international law firm Addleshaw Goddard has announced the launch of a programme worth up to £500,000 to support FinTech growth in the UK. The programme is designed to support more established, as well as start up, FinTechs ...
Chicago Board Options Exchange promoted Laura Zinanni to the position of Vice President
November 8th, 2016
The Chicago Board Options Exchange® (CBOE®) announced it has promoted Laura Zinanni to the position of Vice President, Office of the CEO. In her new role, Zinanni will serve as a primary advisor to CEO Edward T. Tilly, providing ...
WJP Rule of Law Index 2016; The Top performing countries
November 7th, 2016
The World Justice Project (WJP) Rule of Law Index® is the world’s leading source for original data on the rule of law. The 2016 edition expands coverage to 113 countries and jurisdictions (from 102 in 2015), relying on more than ...
Codes of behaviour
November 6th, 2016
Observing America’s presidential election from afar has been a curious experience for foreigners. The next President will be the de facto ruler of the advanced nations, unelected by them, but subject to his or her overreaching strategic commands. On ...
Switzerland is easing its FinTech regulatory framework to boost its competitiveness
November 4th, 2016
A dynamic fintech system can contribute significantly to the quality of Switzerland’s financial centre and boost its competitiveness. Against this backdrop, the Federal Council called for an easing of the regulatory framework for providers of innovative financial technologies during ...
