Tax & Regulation | 12 Nov 12
twenty ways the irs will find your yankee clients
London-based David Treitel, managing director of American Tax Returns Ltd, has been advising American expatriates on their tax affairs for more than 25 years.
Middle East | 12 Nov 12
barclays faces probe into alleged
Barclays bank, which is already facing a series of allegations, is reportedly under investigation by the US Department of Justice over claims it made improper payments to win a licence in Saudi Arabia.
United Kingdom | 9 Nov 12
fsa warns on asset manager conflicts of interest
The UK’s Financial Services Authority has warned fund group chief executives about their processes for safeguarding against potential conflicts of interest between their companies and clients.
Tax & Regulation | 9 Nov 12
hsbc jersey accused of holding money
HSBC bank is at the centre of allegations that it allowed drug dealers and other notorious UK criminals to set up offshore accounts via its Jersey-based business.
singapores henley group in revamp
Singapore’s Henley Group Pte has brought forward, and modified, a revamping of its business model, in response to the city-state’s FAIR review of its financial services industry.