Search Results for: law
UK court obliges Ukraine to pay par value on its Eurobond debt to Russia
July 27th, 2017
The High Court of London has bound Ukraine to pay £2.8 million ($3.6 million) to Russia as compensation for legal costs related to Kiev’s Eurobond debt, the Russian Finance Ministry announced on Wednesday. According to a statement on its ...
International association of independent and global accounting firm announced new President
July 26th, 2017
DFK International has appointed Roland Graf as the global accountancy association’s new president. Roland is a popular and prominent member of DFK and a partner and specialist tax lawyer at Peters, Schönberger & Partner (PSP), a multi-disciplinary firm located ...
German automakers might face EU fines after allegations but no global legal threat, analyst says
July 26th, 2017
“I still don’t see a major global legal threat here,” Arndt Ellinghorst, head of global automotive research at Evercore ISI, told CNBC on Tuesday. EU antitrust officials confirmed Saturday they had started investigating allegations of a cartel among a ...
CySec announced that a Cyprus Investment Company renounced its authorisation
July 25th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform investors and public that on 5th June 2017, the CIF New Vault Ltd, renounced its authorisation pursuant to section 24(1)(b) of the Investment Services and ...
Staff of a Forex trading firm continue to be held hostage in alleged extortion attempt
July 25th, 2017
USGFX: Australian currency trader staff in Shanghai held hostage in alleged extortion attempt Three Chinese and Taiwanese staff members from an Australian foreign exchange trading firm continue to be held against their will in a Shanghai office, in an ...
Investigators found by accident a hacker claiming he pocketed millions of dollars in Bitcoins
July 24th, 2017
Pennsylvania police, hunting for stolen laptops, say they stumbled on $40 million bitcoin scam Law enforcement in Bucks County, Pa. likely didn’t think they were dealing with a dark Web criminal pro when Theodore Price’s name first popped on ...
France’s financial markets regulator published a list of unauthorized diamond investments platforms
July 24th, 2017
The Autorité des marchés financiers (AMF) has issued a press release to warn the public about unauthorized diamond investments platforms. According the warning: The AMF is warning the public about proposals to invest in diamonds without complying with the ...
CySec announced authorisation of two new Administrative Services Providers
July 24th, 2017
The Cyprus Securities and Exchange Commission (CySec) released today announcements to inform that the firms CEOCORP Ltd and OneE Trustee Services Limited approved by the Commission as Administrative Services Provider (ASP). Below details were released: CEOCORP Ltd Jacovides Tower, Georgiou Griva Digeni Avenue 81-83, ...
Bitcoin Surged By $300 in the Past 24 Hours. Here’s Why
July 21st, 2017
After plunging for the majority of July, Bitcoin is clawing back toward its all-time high. The cryptocurrency jumped 15% to $2,628 in trading Thursday, adding about $316 over the course of 24 hours. For comparison, Bitcoin was trading at ...
A Former Credit Suisse Banker Has Pleaded Guilty in an U.S. Offshore Tax Case
July 20th, 2017
A former Credit Suisse Group AG banker from Switzerland pleaded guilty on Wednesday to participating in a wide-ranging scheme to help Americans hide millions of dollars in offshore accounts to evade U.S. taxes. Susanne Rüegg Meier, a former manager ...
