Search Results for: International law firm
CySec announces the suspension of the authorisation of CIF ‘Pulp International Business Ltd’
February 19th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘Pulp International Business Ltd’, number 095/08, is suspended, pursuant to section 26(2) of the Investment Services and ...
HSBC files: international outcry over activities at bank’s Swiss arm
February 10th, 2015
Revelations of collusion with wealthy and criminal clients in tax malpractice triggers furious response around the world HSBC was fighting an international firestorm on Monday over revelations that its Swiss private bank helped clients conceal undeclared accounts and provided services ...
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 ...
Investigation on Behalf of Money transfer firm Xoom
January 13th, 2015
Latest news on Money transfer firm Xoom fraud Glancy Binkow & Goldberg LLP announces that it is investigating potential claims on behalf of shareholders of Xoom Corporation (“Xoom” or the “Company”) (NASDAQ:XOOM) concerning possible breaches of fiduciary duties by ...
Emerging global cyberlaw trends in 2014
January 5th, 2015
2014 was the year when dark web started emerging, primarily due to the iCloud hacking of celebrities’ pictures Globally, the year 2014 was a year that was dedicated to cybercrimes and hacking. In fact, cybercrime as a phenomenon loomed ...
Law Firms Awards
December 29th, 2014
MERGERMARKET EUROPEAN M&A AWARDS 2014 Top investment banks and law firms gathered at the Savoy Hotel in London, to recognise the achievements of Europe’s top dealmakers and reward innovative advisory work on some of the region’s most transformative deals ...
Commodity Benchmarks Seen Open to Manipulation, Law Firm Says
December 8th, 2014
Almost two-thirds of commodity market participants say that benchmarks used to set the price of everything from crude oil to ethanol to zinc are vulnerable to manipulation, according to a new study. The report, to be published today by ...
UK passes tough new transparency law for oil, gas and mining companies
December 1st, 2014
A historic law came into force in the UK today that will help fight poverty and corruption in resource-rich but poor countries said Global Witness, which has been campaigning for such measures for over 16 years. The new rules ...
Fed issues rule to prevent oversized U.S. financial firms
November 6th, 2014
The U.S. Federal Reserve unveiled a final rule on Wednesday designed to prevent large financial firms from becoming so big that their failure could shake the core of the U.S. financial market. The final rule, required by the 2010 ...
Stewarts appoints PwC lawyer as first tax litigation chief
November 6th, 2014
Pickstone has experience of acting for large corporates, financial institutions and high-net-worth individuals in tax disputes before the tax tribunals and in court. He said the new group would focus on both commercial tax disputes such as those arising ...
