North America
North America | 29 Aug 18
Swiss bank turns on former clients it hid $800m for
Wins deferred prosecution for further cooperation in exposing fleeing US clients
Legg Mason pays $71m to settle Libya bribery case
Global investment manager involved in scheme to secure investments from Libyan officials
Asia Pacific dominates CFA candidate numbers
The growth of China’s investment sector sees massive jump in people sitting CFA exams
Faulty Aegon investment models see investors get $97m refund
Work by an inexperienced junior analyst contained errors and ‘didn’t work as promised’
US and UK targeted in £1.5bn Danish tax fraud investigation
Danish tax authority has brought 388 civil court cases