CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

LEGAL/COMPLIANCE NEWS

Cantor Fitzgerald affiliate pays $22.5 million to end illegal gambling investigation

Cantor Fitzgerald affiliate pays $22.5 million to end illegal gambling investigation
By Alex Hammond An affiliate of Cantor Fitzgerald, a financial firm that over the last decade moved deeply into the gambling business by applying Wall Street technology, agreed to pay $22.5 million to close an investigation into past involvement with money ...

Ex-Deutsche Bank Executives Among 13 Charged in Paschi Probe

Ex-Deutsche Bank Executives Among 13 Charged in Paschi Probe
By Sonia Sirletti ssirletti & Sergio Di Pasquale - Nomura, Paschi staff also charged for falsifying bank’s books - Judge schedules trial to begin in Milan on December 15 Six current and former managers of Deutsche Bank AG -- including ex-asset...

Probe Launched Into London's 'Safe Haven for Corrupt Money'

Probe Launched Into London's 'Safe Haven for Corrupt Money'
An investigation has been ordered by the Mayor of London, Sadiq Khan, into foreign ownership of property in an attempt to end London's role as a "safe haven for corrupt money" and the "money laundering capital of the world." Khan has launched an inquiry ...

Ex-AIG chief Hank Greenberg, 91, testifies in fraud case

Ex-AIG chief Hank Greenberg, 91, testifies in fraud case
NEW YORK: More than a decade after he was sued over accounting fraud, former American International Group Inc Chairman Maurice "Hank" Greenberg on Tuesday took the witness stand to defend himself, repeatedly describing one claim against him as "only a small ...

Singapore urged to step up policing of financial crime Global watchdog cites 1MDB case and...

Singapore urged to step up policing of financial crime Global watchdog cites 1MDB case and calls for greater focus on complex money-laundering
By: Jeevan Vasagar in Singapore Singapore has been urged to do more to combat money-laundering in a report by a global watchdog that highlights the reputational risk posed by the 1MDB scandal in Malaysia. The Financial Action Task Force said ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA