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investigation

Goldman-Sachs regulator

Sachs probed in alleged Treasury rigging

21/03/2016(0)
Washington’s probe into the alleged rigging of the $13 trillion US Treasurys market by Wall Street banks has narrowed its focus to a handful of firms — including Goldman ... Read More
credit-suisse

Credit Suisse probed in Italy in tax evasion case

10/03/2016(0)
Credit Suisse Group (CSGN.S) is under investigation in Italy in connection with a case looking into allegations that the bank helped wealthy clients transfer undeclared funds offshore, Italian judicial ... Read More
SEC_logo

SEC Awarding Nearly $2 Million to Three Whistleblowers

09/03/2016(0)
The Securities and Exchange Commission today announced the payment of almost $2 million to three whistleblowers. The largest of the three awards will go to a whistleblower who voluntarily ... Read More
volkswagen

VW: Prosecutors in Germany and France widen probes

09/03/2016(0)
Prosecutors in Germany and France have broadened their investigations into the emissions scandal at Volkswagen. Authorities in Paris have opened a formal probe into “aggravated fraud” over the use ... Read More
FCA_regulator

FCA targets six life insurers over fees

03/03/2016(0)
Britain’s financial watchdog is investigating six insurance firms including Prudential (PRU.L) and Old Mutual (OML.L) over their treatment of long-time life insurance customers. The other firms involved were Abbey ... Read More
ubs

France launches probe into UBS subsidiary over fraud case

03/03/2016(0)
France on Wednesday launched an official investigation into the French subsidiary of Swiss banking giant USB for alleged witness intimidation, a source close to the case told AFP. UBS ... Read More
HMRC

HMRC: ‘Persuasive promoters’ lure taxpayers into avoidance schemes

02/03/2016(0)
AN INVESTIGATION into tax avoidance schemes has revealed that people are regularly introduced to avoidance arrangements via family, friends and accountancy firms, despite being aware that they are ‘unusual’ and ... Read More
HSBC

HSBC Posts 4th-Quarter Loss and Comes Under S.E.C. Scrutiny

23/02/2016(0)
HSBC said on Monday that it lost money in the fourth quarter and warned that it was being investigated for hiring candidates with ties to government officials in the Asia-Pacific ... Read More
Mt-Gox-Logo

Mt. Gox Bankruptcy Claim Update Shows Investigation is Far From Over

18/02/2016(0)
Based on the information provided in the report, the investigation regarding the missing Mt. Gox funds is still on-going, and a fair amount of funds have been recovered by ... Read More
ASIC logo

Prime Trust directors disqualified and fined

02/12/2014(0)
The Federal Court today delivered its penalty judgment against 5 former directors of Australian Property Custodian Holdings Ltd (APCHL) who breached their directors’ duties by making an illegal related ... Read More
Broker Cyprus TopFX