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Legal

SAC Prosecutor

SAC Prosecutor Tells SEC Cohen’s Case Should Be Delayed

29/05/2014(0)
An administrative proceeding filed against SAC Capital Advisors LP founder Steven A. Cohen by the Securities and Exchange Commission should be put on hold because prosecutions of his former ... Read More
gazprom pipeline russia japan

Japanese Lawmakers to Lobby Abe for Russian Gas Pipeline

28/05/2014(0)
Japanese lawmakers are reviving efforts for a 600 billion yen ($5.9 billion) natural gas pipeline from Russia, which last week signed a supply deal with China, to cut energy ... Read More
CIPA_logo_header

CIPA announces naturalization Scheme

27/05/2014(0)
The Institute of Certified Public Accountants of Cyprus (ICPAC) has announced the Scheme for Naturalization of Investors In Cyprus By Exception, as published by the CIPA (Cyprus Investment Promotion Agency). ... Read More
cocaine laundering

Gold Traders Investigated in Colombian Cocaine Laundering

27/05/2014(0)
Colombia is investigating the possible involvement of gold trading firms and a Miami refinery in a cocaine money-laundering scheme that’s distorting the country’s trade data, according to the tax ... Read More
european-parliament

Cyprus Savers Sue ECB, Commission Amid Losses in Rescue Plan

27/05/2014(0)
Cyprus bank depositors sued the European Central Bank and the European Commission for putting them in the firing line as part of last year’s rescue package for the crisis-hit ... Read More
credit-suisse

Credit Suisse Offers Guidance to 13 Swiss Banks in U.S. Tax Probes

26/05/2014(0)
Thirteen Swiss banks face rising stakes in criminal tax-evasion probes after Credit Suisse Group AG (CSGN) set a new standard for punishment in the U.S. crackdown on offshore tax ... Read More
Angela-Merkel

German lawmakers back early retirement plan

23/05/2014(0)
German lawmakers have approved a pension-reform package including a much-criticized provision for some people to retire early on full pensions. Germany is raising the retirement age to 67 from ... Read More
Ernst & Young

Hong Kong court rejects EY’s case that China law protects mainland audit papers

23/05/2014(0)
A Hong Kong court on Friday rejected auditor EY’s contention that Chinese law prohibits the mainland partner of the firm previously known as Ernst & Young from passing on ... Read More
contact-law-court

Solicitors reminded of responsibilities in disrupted criminal cases

22/05/2014(0)
The Solicitors Regulation Authority (SRA) has reminded solicitors in very high cost criminal cases (VHCCs) of their responsibilities following a number of calls to the Professional Ethics helpline. The ... Read More
law_firms

Simmons and HSF join list of firms eyeing ventures in Shanghai Free Trade Zone

22/05/2014(0)
Simmons & Simmons and Herbert Smith Freehills (HSF) are the latest UK law firms to have expressed an interest in the Shanghai Free Trade Zone (SFTZ) after recent reports ... Read More
Broker Cyprus TopFX