News, Comment & Analysis results for Compliance, Legal and Regulation

Legal
May 29, 2023

Credit Suisse Vows To Fight Singapore Court's Ruling Over Billionaire – Media

The long-running court battle between the bank and the billionaire has taken a new turn in the

Compliance
May 19, 2023

More Organizations Hit With Large Compliance Fines, Trend Continues

The data sheds a light on the costs of falling foul of various compliance requirements around the

Legal
May 18, 2023

Deutsche Bank Agrees $75 Million Settlement Linked To Epstein-Related Suit – Report

The controversy around the late Jeffrey Epstein, a disgraced financier accused of running a

Legal
May 15, 2023

Withers Starts Singapore-Based Credit Suisse Lawsuit

Another law firm – Withers – has entered the fray of filing a class-action lawsuit brought as a

Legal
May 11, 2023

High-Profile Divorces: Navigating Media Interest

How does the world of the media intersect with divorce cases – how they are covered, what

Compliance
April 26, 2023

Compliance Corner: US Department Of The Treasury; "De-Risking" Measures

The latest compliance news: regulatory developments, punishments, guidance, permissions and new

Compliance
April 19, 2023

Two-Year Probe Doesn't Validate Simon Wiesenthal Center's Claims – Credit Suisse

The bank gave a detailed statement yesterday about a probe it commissioned into claims about the

Compliance
April 14, 2023

OPINION OF THE WEEK: Let's Talk About Beneficial Ownership

Members of the European Union haven't given up on the cause of public registers of beneficial

Legal
March 29, 2023

Challenges, Opportunities In Digital Asset Tracing And Enforcement

The authors of this guest article argue that while the English courts await statutory or regulatory

Legal
March 27, 2023

WealthTalk – Refining Boundaries Of Privacy

Comment & Analysis results for Compliance, Legal and Regulation

Legal
October 11, 2022

Is HMRC Potentially Acting Against Your LLP?

Due to various developments, structures introduced in the UK more than two decades ago are

Legal
September 20, 2022

Credit Suisse Agrees To Settle Archegos Lawsuit – Report

The saga was among a number of setbacks that the bank has suffered in recent years.

Legal
September 20, 2022

Credit Suisse Agrees To Settle Archegos Lawsuit – Report

The saga was among a number of setbacks that the bank has suffered in recent years.

Legal
August 30, 2022

Reforms To Lasting Powers Of Attorney – Do They Go Far Enough?

The author notes that LPAs are often compared with insurance policies where one only needs to pay

Legal
August 24, 2022

Former Malaysia PM Starts 12-Year Jail Term Over 1MDB Case

The disgraced ex-PM, who was defeated in 2018 and subsequently convicted for money laundering and

Legal
August 9, 2022

New York Court Overturns Verdict Against UBS In Employee Case

The bank reportedly said it is pleased with the court's decision. A new trial is being planned.  

Legal
August 9, 2022

New York Court Overturns Verdict Against UBS In Employee Case

The bank reportedly said it is pleased with the court's decision. A new trial is being planned.

Legal
July 11, 2022

NGO Files Criminal Complaint Against UBS Over Money Laundering Claims

The case relates to allegations that UBS was possibly involved in laundering Congolese public funds

Legal
June 27, 2022

US-Based Mining Firm, Credit Suisse Agree $320 Million Settlement

The organizations reached an agreement that maps out a plan to repay cash to noteholders, including

Legal
June 27, 2022

Credit Suisse, Bluestone Resources Agree $320 Million Settlement

The organisations reached an agreement that maps out a plan to repay of cash to noteholders,