U.S. federal prosecutors are investigating billions of dollars of trades Deutsche Bank AG made on behalf of Russian clients as recently as this year, according to people with knowledge ... Read More
Vox columnist Ezra Klein (@ezraklein) believes the media is becoming a wire service. “…y guess is that within three years, it will be normal for news organizations of even modest scale ... Read More
Standard Chartered Plc and Societe Generale SA are among four banks added to a suit by investors claiming banks manipulated the $5.3 trillion a day foreign-exchange market. The investors ... Read More
Deutsche Bank warned that its new performance targets were at risk from heavy legal charges as it set aside 1.2 billion euros ($1.31 billion) for fines and settlements and ... Read More
Google is to defy France’s ruling that the “right to be forgotten” should be applied globally and not just in Europe. Last month, the French privacy watchdog, CNIL, ordered ... Read More
Acountants will soon be competing directly with solicitor firms ‘on every high street in the country’, according to a leading financial adviser to the legal sector. Ian Muirhead, chairman ... Read More
Australian commercial law firms operating in China should be seriously concerned about the recent crackdown on human rights lawyers, a professor of Chinese law says. Professor Bing Ling from the ... Read More
International law firm Pinsent Masons has announced that it is to acquire a majority stake in Cerico, the cloud-based compliance joint venture which it launched in conjunction with IT consultancy ... Read More
As I expected, the Foreign Account Tax Compliance Act (FATCA) and its related controversies have not gone gently into that good political night. For starters, Republican U.S. Senator Rand ... Read More
Citibank, N.A. and some of its subsidiaries is ordered to refund approximately $700 million to customers for unfair and deceptive credit card practices. This includes unfairly billing consumers for credit ... Read More
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