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LEGAL/COMPLIANCE NEWS

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 ...

Ex-KPMG partner in HMRC probe Eamonn Donaghy launches consultancy firm Eamonn Donaghy ...

Ex-KPMG partner in HMRC probe Eamonn Donaghy launches consultancy firm Eamonn Donaghy initiates case against tax authorities
By John Mulgrew A former partner at KPMG in Belfast who is being investigated by HMRC and helped lead the way for devolving corporation tax here has launched his own business consultancy firm, it can be revealed. And it comes as Eamonn Donaghy joins three...

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Who's behind the blog

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