Search Results for: law firms

RBS Trader Admits Defrauding Customers in Multimillion Dollar Securities Fraud Scheme

March 12th, 2015 (0)
U.S. Attorney Deirdre M. Daly of the District of Connecticut, Special Inspector General Christy Romero for the Troubled Asset Relief Program (SIGTARP) and Special Agent in Charge Patricia M. Ferrick of the FBI’s New Haven Division announced that Matthew ...

Mass hires: Pillsbury sees partners start to move to Winston & Strawn across three offices

March 11th, 2015 (0)
Up to 15 lawyers are set to quit from US firm Pillsbury Winthrop Shaw Pittman for Winston & Strawn, with the firm’s Abu Dhabi managing partner Stephen Jurgenson, London-based co-head of energy, infrastructure and projects James Simpson and New York-based structured ...

Mario Draghi: Introductory statement to the press conference in Nicosia

March 5th, 2015 (1)
Latest Update, March 06, on March 05 release of  President of the ECB Introductory statement. The update is regarding Questions and Answers. You can find the Questions and Answers at the end of the following statement.  Mario Draghi, President ...

Athens preparing reform proposals for Eurogroup

March 4th, 2015 (0)
A collection of reform proposals are being put together by the government so Finance Minister Yanis Varoufakis can present them at Monday’s Eurogroup, with Athens hoping that this will help it secure part of the remaining 7.2 billion euros ...

Shanghai’s Free-Trade Zone Fails to Impress U.S. Companies

March 4th, 2015 (0)
U.S. companies in Shanghai are skeptical about the business benefits of the city’s pilot free-trade zone and have echoed concerns by American companies elsewhere in China about growing antiforeign sentiment and slowing economic growth. An annual survey released on ...

Biggest Global Banks Go to Pieces Under Pressure From Regulators

February 27th, 2015 (0)
Global regulators have issued dozens of rules aimed at making the biggest banks safer. That’s leading to another result some wanted: making them shrink. HSBC Holdings Plc, Europe’s biggest bank by market value, said this week it’s considering “extreme ...

Bank of England could issue own digital currency

February 27th, 2015 (0)
Like its counterparts in the US, the Bank of England is pondering the implications of issuing its own digital currency. The potential of a central bank-backed digital currency is touched on with the publication of the BofE’s ‘One Bank Research ...

Accountants could face tax evasion charges

February 25th, 2015 (0)
The chief secretary to the Treasury, Danny Alexander, has called for organisations including accountants, to be prosecuted if they facilitate tax evasion by their clients. The Lib-Dem minister wants to push through new legislation before the general election on 7 ...

Greek finance minister’s letter to the Eurogroup

February 24th, 2015 (0)
Following is the text of Greek Finance Minister Yanis Varoufakis‘s letter to Eurogroup President Jeroen Dijsselbloem outlining Greece’s proposed reforms. “Dear President of the Eurogroup, In the Eurogroup of 20 February 2015 the Greek government was invited to present ...

Big Banks Face Scrutiny Over Pricing of Metals

February 24th, 2015 (0)
U.S. Justice Department investigates price-setting process for gold, silver, platinum and palladium U.S. officials are investigating at least 10 major banks for possible rigging of precious-metals markets, even though European regulators dropped a similar probe after finding no evidence ...
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