CFTC Chairman Timothy Massad Announces Resignation as Chairman
January 4th, 2017
Chairman Timothy G. Massad today said he has tendered to President Obama his resignation as Chairman of the U.S. Commodity Futures Trading Commission, effective on January 20, 2017. Mr. Massad issued the following statement: “For the past two and ...
UK: New Year brings in new penalties for enablers of offshore tax evasion
January 3rd, 2017
Accountants, bankers, lawyers and other advisors who enable offshore tax evasion will face tough new sanctions from today (1 January 2017). The new powers will see individuals or corporates who take deliberate action to help others evade paying tax ...
British law firm continues international expansion with French merger
January 3rd, 2017
DWF Managing Partner and CEO Andrew Leaitherland said: “We are committed to growing our business internationally to best service our clients’ needs. France is a key market for us, both in terms of its size and importance within Europe and because our ...
Female lawyers in Saudi courts: ‘We are equal to male counterparts’
December 30th, 2016
After years of being prohibited from appearing in court, female lawyers in 2013 achieved a significant victory in being able to practice law and argue their cases in Saudi courtrooms. Female lawyers have the right to advocate for issues ...
West Africa now has its own digital currency
December 30th, 2016
Senegal will soon begin using a digital currency in 2017. It’s another opportunity for financial technology (fintech) to help emerging markets leapfrog traditional banking systems and bring financial inclusion to more people. If the Senegal roll-out is successful, the ...
Cyber Hack Exposes Law Firms’ Weak Spots
December 29th, 2016
Cyber Hack Exposes Law Firms’ Weak Spots Firms have made strides but still need to do more to shore up cybersecurity, experts say Major U.S. law firms have become more vigilant in recent years about the risks of cyberattacks, ...
Oil, EU exit and diversity will dominate law sector in 2017
December 28th, 2016
The impact of the downturn in the oil and gas industry will continue to be felt in 2017, despite some signs that the worst is over for the sector, according to Ledingham Chalmers chairman Jennifer Young. However, Ms Young, ...
COMPLAINTS OFFICER
December 28th, 2016
JOB VACANCY: COMPLAINTS’ OFFICER Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring ...
AML & RISK MANAGEMENT OFFICER
December 28th, 2016
Industry: Financial Services Description: XTrade is an award-winning provider of desktop and mobile trading services, featuring CFD trading on stocks, national stock indices, commodities, and currencies. The brokerage’s financial technology includes five digital trading platforms, all of which are ...
Uganda Could Be 1st African Country To Regulate Digital Currencies
December 28th, 2016
Some African countries have openly criticized bitcoin use. Others have taken a wait-and-see approach. Bitcoin has enjoyed a rally in 2016 that’s beaten every major currency, stock index and commodity contract, surging 15 percent during Christmas week alone to more than $900, ...
