05/15/2014
BTG Pactual Billionaire Esteves Sued in Hong Kong by Ex-Employee
BTG Pactual raised as much as 3.66 billion reais ($1.66 billion) in its 2012 initial public offering.
05/15/2014
BTG Pactual raised as much as 3.66 billion reais ($1.66 billion) in its 2012 initial public offering.
05/15/2014
The regulator also said it will establish a maritime financing guarantee agency within this year.
05/15/2014
The SFC would have imposed a heavy fine
05/14/2014
Legal reforms which have been promised for the Shanghai free trade zone have proved slow to appear and could be holding up some investment including a possible local firm tie-up by Linklaters.
05/13/2014
Broker found the LinkedIn connection after his team alerted him to suspicious trades
05/13/2014
Michelle is dual qualified as a Solicitor in England & Wales
05/13/2014
The regulator’s warnings add to signs of growing concerns among policy makers about risks from an economic slowdown.
05/12/2014
Two men allegedly involved in a $7 million insider trading racket used mobile phones in false names to communicate sensitive market information, a court has heard.
05/11/2014
The firms argued they were trapped between US law
05/11/2014
The National Australia Bank has distanced itself from an insider trading scandal involving an employee arrested on Friday over allegations he and a friend at the Australian Bureau of Statistics used unreleased economic data to make $7 million on currency
05/09/2014
The duo have co-founded LCR Advisory in a bid to provide strategic legal, corporate and regulatory advice to leading organisations, with a different approach from the traditional law firm model
05/09/2014
Fenwick & West, announced today the continued expansion of its China Practice with the opening of a licensed representative office in Shanghai.
05/09/2014
Wikborg Rein’s China expansion is led by international managing partner Geir Sviggum
05/08/2014
The regulator has not accused any of the banks of wrongdoing, the paper said.
05/08/2014
The victims in both cases have been compensated.
05/08/2014
Kaiser Securities and Kaiser Futures were fined $1 million and $700,000 respectively.
05/08/2014
An Indian-origin executive at an investment advisory firm here has been charged by the US Securities and Exchange Commission with fraud and of siphoning investor proceeds to pay for his luxury car payments and settle other personal expenses.
05/08/2014
Taiwan's Fair Trade Commission said Wednesday that it has approved an application filed by China Development Financial Holding to acquire mid-sized Cosmos Bank. The FTC said the green light was issued after the commission concluded that the acquisit
05/07/2014
In the filing that Alibaba Group made with US regulators today, the Chinese e-commerce company reveals that draft regulations In the filing that Alibaba Group made with US regulators today, the Chinese e-commerce company reveals that draft regulations
05/07/2014
Banks have a new buzzword to describe their strategy in Asia: diplomacy.