Regulation

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Image for DAVID KOTZ SELECTED BY ASPATORE BOOKS AS AUTHOR OF NEW AUTHORITATIVE BOOK, WHY PONZI SCHEMES WORK AND HOW TO PROTECT YOURSELF FROM BEING DEFRAUDED
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DAVID KOTZ SELECTED BY ASPATORE BOOKS AS AUTHOR OF NEW AUTHORITATIVE BOOK, WHY PONZI SCHEMES WORK AND HOW TO PROTECT YOURSELF FROM BEING DEFRAUDED

David Kotz has been recognized as a leader in the legal community by being selected as the author of...

16th October, 2014

Image for JEAN-JACQUES ESSOMBÈ JOINS ORRICK’S PARIS OFFICE EXPANDING THE FIRM’S LEADING BANKING & FINANCE AND AFRICA TEAMS
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JEAN-JACQUES ESSOMBÈ JOINS ORRICK’S PARIS OFFICE EXPANDING THE FIRM’S LEADING BANKING & FINANCE AND AFRICA TEAMS

Orrick Rambaud Martel announced that Jean-Jacques Essombè has joined the firm as a partner in its Ba...

10th October, 2014

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DAME COLETTE BOWE APPOINTED CHAIRMAN OF THE BANKING STANDARDS REVIEW COUNCIL

Dame Colette Bowe has been appointed to the role of Chairman of the Banking Standards Review Council...

9th October, 2014

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Banking

HOW ADVANCED RECONCILIATION CAN HELP BANKS ALIGN WITH REGULATION

Hugh Morris, vice president business development banking, Genpact LLC As everyone knows, the 2007/8...

9th October, 2014

Image for HMRC’S NEW PENSION TRANSFER FLEXIBILITIES SHOW MATURITY OF QROPS MARKET
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HMRC’S NEW PENSION TRANSFER FLEXIBILITIES SHOW MATURITY OF QROPS MARKET

The UK Government’s discussions to afford the same new rights to Qualifying Recognised Overseas Pens...

8th October, 2014

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Business

COMPLIANCE IN NORTH AMERICA – A MARKET OVERVIEW

By MILLER, MARK, General Manager, T-Ware Connect, International subsidiary of TeleWare PLC Introduct...

8th October, 2014

Image for VETERAN EMPLOYEE BENEFITS PARTNER JAMES NAPOLI JOINS SEYFARTH IN WASHINGTON, D.C.
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VETERAN EMPLOYEE BENEFITS PARTNER JAMES NAPOLI JOINS SEYFARTH IN WASHINGTON, D.C.

Seyfarth Shaw LLP announced the arrival of partner James R. Napoli to the firm’s Employee Benefits &...

8th October, 2014

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Business

DEFENDING AGAINST THE RISING COST OF LITIGATION

Simon Price, UK managing director of Recommind, looks at the impact of high-profile legal cases on t...

7th October, 2014

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IGNORE ESOS AT YOUR PERIL – EMEX PROVIDES ANSWERS

The introduction of the Energy Savings Opportunity Scheme has been a long time coming, with informat...

3rd October, 2014

Image for NEW INDUSTRY PERCEPTIONS SURVEY OF EUROPEAN BANKS CITES REGULATORY COMPLIANCE AS A KEY DRIVER OF BUSINESS TODAY
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NEW INDUSTRY PERCEPTIONS SURVEY OF EUROPEAN BANKS CITES REGULATORY COMPLIANCE AS A KEY DRIVER OF BUSINESS TODAY

Nomis Solutions, leading global pricing and profitability technology provider for the financial serv...

30th September, 2014

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Investing

MITIGATING THE IMPACT OF A REGULATORY INVESTIGATION

Stephanie Lhomme, Head of the Compliance Intelligence Investigations and Technology (CIIT) departmen...

30th September, 2014

Image for EUROPEAN COMMISSION JUMPS ON GLOBAL TAX CRACKDOWN BANDWAGON
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EUROPEAN COMMISSION JUMPS ON GLOBAL TAX CRACKDOWN BANDWAGON

“The European Commission’s (EC) decision to look into the tax affairs of a number of high profile mu...

30th September, 2014