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legal

china-europe

EU lawyers: EU cannot maintain protection against Chinese imports

03/04/2015(0)
EU lawyers say EU cannot ignore rules on China‘s new WTO status EU yet to decide, could favour China to win favour with Beijing European fears of being forced to lower tariff ... Read More
uae-flags

Long-awaited new UAE companies law issued by Sheikh Khalifa, boon for markets

03/04/2015(0)
The long-awaited new companies law will be a boon to IPO activity in the UAE and boost corporate governance, lawyers have said. The Commercial Companies Law No 02 for ... Read More
apple logo - building

Antitrust and Other Inquiries in Europe Target U.S. Tech Giants

03/04/2015(0)
It is not a good week to be a giant American tech company in Europe. The European antitrust investigation into Google appears to be heating up. More European countries ... Read More
google-logo2

EU Lays Groundwork for Antitrust Charges Against Google

02/04/2015(0)
Regulator seeks permission to publish complaints against Internet giant in long-running probe Europe’s competition regulator is preparing to move against Google Inc. in the next few weeks, a person familiar with the ... Read More
bitcoin

Ex-federal agents charged with stealing Silk Road-related bitcoins

31/03/2015(0)
Two former federal agents have been charged with stealing hundreds of thousands of dollars worth of bitcoin during the investigation of the Silk Road dark web marketplace. Carl Force, ... Read More
baker and mckenzie

Baker & McKenzie is a winner at the Legal Community Finance & Tax Awards

31/03/2015(0)
Baker & McKenzie was awarded as “Transfer Pricing Firm of the Year” at the Legal Community Finance & Tax Awards which took place in Milan on March 24, 2015. ... Read More
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Citigroup Report Chides Law Firms for Silence on Hackings

31/03/2015(0)
Every month it seems another American company reports being a victim of a hacking that results in the theft of internal or customer information. But the legal profession almost ... Read More
petrobras building

Petrobras Investors Claim PwC Ignored Red Flags of Fraud

31/03/2015(0)
Investors in Petroleo Brasileiro SA, the state-run oil company at the center of a kickback scandal in Brazil, expanded their lawsuit against the company by adding claims that auditor ... Read More
BSI-logo

Swiss Private Bank BSI SA Admits Aiding U.S. Tax Cheats, Will Pay $211 Million

31/03/2015(0)
In a deal with U.S. prosecutors, Swiss private bank BSI SA agreed today to pay a $211 million penalty and hand over leads on more than 3,000 accounts with ... Read More
PayPal-006

PayPal pays $7.7m in US sanctions case

27/03/2015(0)
PayPal has agreed to pay $7.7 million to settle charges from the US Treasury that lax screening technology saw the firm violate multiple sanctions programmes. According to a Treasury ... Read More
Broker Cyprus TopFX