Search Results for: PRA
Global Law firm to move 170 operational roles to global service centre in the Philippines
May 19th, 2016
Global firm Norton Rose Fulbright is relocating 170 operation roles to a global service centre in the Philippines — including a number from the UK, the Gazette understands. It is the latest international firm to announce a relocation of ...
Five States Agree To Adopt New Tax Transparency Standard
May 19th, 2016
Bahrain, Lebanon, Nauru, Panama, and Vanuatu – five territories that were earlier criticized for not following tax transparency standards – have newly committed to sharing financial account information automatically with other countries. With these new commitments, 101 jurisdictions around ...
International law firm opens office in Taipei to serve the growing demand in Taiwan
May 19th, 2016
International law firm Vinson & Elkins LLP announced the opening of an office in Taipei, to serve the growing demand of the firm’s clientele in Taiwan and the Asia Pacific. V&E partners David Tsai and Christopher Kao will oversee ...
Privately educated dominate senior ranks at top law firms
May 18th, 2016
The biggest diversity survey of the legal profession yet undertaken charts patchy progress on gender and race – but privately educated solicitors remain vastly over-represented in the senior ranks of the biggest firms. The Solicitors Regulation Authority’s third diversity ...
The Endgame
May 18th, 2016
And how we got here There is a growing fear in financial and monetary circles that there is something deeply wrong with the global economy. Publicly, officials and practitioners alike have become confused by policy failures, and privately, occasionally ...
FCA issued warnings against clone investment firms
May 18th, 2016
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone financial services firms. According FCA, fraudsters are using the details of firms the Authority has authorised to try to convince people that they work for a ...
ECommPay: Regulations of FOREX industry
May 18th, 2016
Forex (FX) regulation is crucial to both security and mutual trust between traders and operators. Companies operating from jurisdictions lacking in regulatory supervision are able to do so in an unfair and illegal manner without facing serious repercussions. Moreover, ...
Hedge Fund Tax Guru, Diya Wilson, moves from Deloitte to PwC
May 18th, 2016
PwC has recruited Diya Wilson as a tax partner in its Asset & Wealth Management practice. Ms Wilson joins from Deloitte, where she was was responsible for leading the Firm’s hedge fund tax business in London. She initially joined ...
Global law firm launches in Latin America and the Caribbean
May 18th, 2016
Global law firm Dentons, Colombia’s Cardenas & Cardenas, and Mexico’s López Velarde today formalized their combinations. The launches follow the initial announcement last December that partners of each firm approved the combinations. With these combinations, Colombia and Mexico are ...
Five more women added in gender discrimination lawsuit against KPMG US
May 17th, 2016
Five more women have been added as named plaintiffs to the ongoing $350m (£243m) class action gender discrimination lawsuit against KPMG’s US arm. On 13 May, Sanford Heisler, the law firm representing the five plaintiffs, filed an amended complaint ...