Search Results for: Citi
Al Tamimi & Co. to provide Legal Consultancy in Support of the “New Egypt
January 29th, 2015
Al Tamimi & Company is proud to announce a new association with Nour & Taha Law Firm, a key player in the Egyptian legal market. From 1st April 2015 Mohamed Khodeir, a partner at Al Tamimi & Company regionally ...
What Would Exclusion From Payment System SWIFT Mean For Russia?
January 29th, 2015
Discussions among European leaders about new sanctions on Moscow have again raised fears that the SWIFT international payments system might be cut off, a move that experts warn would wreak financial havoc on Russia. The Society for Worldwide Interbank ...
Standard Chartered CEO Is Under Pressure From Shareholders, Regulators, Staff
January 29th, 2015
Bank’s Top Shareholders Privately Push for New Leadership Amid Investor, Regulatory Anxiety Hundreds of Standard Chartered PLC’s most senior executives gathered earlier this month on Singapore’s Sentosa island to address the global bank’s dimming fortunes. From a lectern at ...
DHC Becomes Member of Baker Tilly International; a Major Presence in India
January 28th, 2015
Baker Tilly International has strengthened its presence in India by adding Desai Haribhakti Consultants (DHC) to its network. Based in Mumbai, DHC is a multi-disciplinary firm with a wide geographic presence in a further ten locations, covering all the ...
Foreign Law Firms Face Pressure in China
January 27th, 2015
For Western law firms doing business in Asia, last week represented the best of times and the worst of times. On one end of the spectrum: New York law firm Fried, Frank, Harris, Shriver & Jacobson LLP, which said ...
The second stage in the washing cycle – Layering (Video)
January 26th, 2015
Layering Layering is the process of separating the proceeds of criminal activity from their origin through the use of many different techniques to layer the funds. These include using multiple banks and accounts, having professionals act as intermediaries and ...
Speaking at Davos, Google’s executive chairman Eric Schmidt says the Internet will vanish
January 23rd, 2015
Speaking at Davos, Google’s executive chairman explains that we’ll all be experiencing our digital connections as a seamless part of our everyday world. Digitally speaking, we’re not even plodding along yet. Why, AT&T is throttling my data this month ...
Pepperstone Releases New Commodity Pair
January 23rd, 2015
Pepperstone has released an exciting new commodity pair for all traders: Natural Gas – symbol XNG/USD Natural Gas is an energy commodity that is affected by factors such as unexpected weather related demand, fossil fuel prices as well as ...
BATS Global Markets complete migration of the legacy Direct Edge stock exchanges, EDGX and EDGA
January 23rd, 2015
BATS Global Markets (BATS), a leading operator of securities markets in the U.S. and Europe, reported the successful and complete migration of the legacy Direct Edge stock exchanges, EDGX and EDGA, to the proprietary BATS technology. The final phase of the integration ...
Revenge of Disaffected Europe Risks Crisis Sparked in Greece
January 22nd, 2015
They speak different languages, they come from different backgrounds, yet all have the same message of frustration that’s threatening to redraw the European political map over the next year. Starting with elections this Sunday in Greece and heading west ...
