News
STM agrees to Deloitte probe
STM Group has agreed to cooperate with the regulators and allow auditors Deloitte to probe its books.
Brexit must not hinder fraud investigations, UK watchdog warns
Brexit must not interfere with the way criminal professionals are pursued throughout the UK and Europe, the head of the UK’s Serious Fraud Office (SFO) has warned.
Paradise Papers start to reveal their secrets
Australian tax authorities have begun combing through Paradise Papers and identified 731 individuals, according to a report.
‘Fear’ drove Swiss banker’s 6-year fraud
Fear led a 54-year-old Swiss banker to shuffle wealthy clients’ funds around in order to disguise losses, a Geneva court has heard.
PEOPLE MOVES: HSBC, Fidelity and Momentum
HSBC appoints a Hong-Kong based global head of private wealth solutions, Fidelity creates a head of stewardship and sustainability role, while Momentum Pensions has named a head of business development for the Middle East and Asia.