standard chartered hid dealings worth 250bn
London headquartered bank Standard Chartered has been accused by New York State’s financial watchdog of hiding 60,000 transactions worth $250bn with the Iranian government, which it said left the “US financial system vulnerable to terrorists, weapons dealers, drug kingpins and corrupt regimes”.
Profiles & Comment | 7 Aug 12
modern construction a profile of totus p2
uncertain about his tax position and residency.” Unified business Although Hopkins Consulting had functioned “perfectly well” as a joint venture tax consultant for Totus, “it has always been my intention to bring our joint ventures into mergers [eventually], where possible,” De Stefano says, explaining the thinking that led to last year’s merger. “Because it is […]
Profiles & Comment | 7 Aug 12
modern construction profile of totus p1
The Totus wealth management group is being transformed to ensure its future growth, with new offices across Europe and a greater focus on tax expertise, reports Helen Burggraf.
People Moves | 6 Aug 12
de forest brown leaves states of jersey
Martin De Forest-Brown has left the States of Jersey government, where he has been director of international finance for more than five years, to take up a regional directorship with the FD Centre.
People Moves | 6 Aug 12
interglobal adds sales and marketing capability
InterGlobal has appointed two senior marketing professionals and two marketing executives.