08/27/2014
Federal investigators apprehended the chief of state-run Syndicate Bank this month, accusing him of accepting bribes in exchange for providing ``financial advantages'' to companies.
08/27/2014
The High Tribunal held that the RTC in Manila’s dismissal of the case was null and void
08/27/2014
Baker & McKenzie has advised Allied World Assurance Company, Ltd on its acquisition of the Singapore and Hong Kong operations of Royal & Sun Alliance Insurance plc for approximately USD215 million.
08/26/2014
The long-disputed Arlema assets are now ordered seized by the state
08/26/2014
Retail investors in ASEAN will benefit from an increase in the choice of funds for investment with the launch of the ASEAN CIS Framework
08/25/2014
Yan, who has a reputation for spending millions in the city's biggest casino, was seen meeting a defense lawyer Simon Lance after the raid
08/25/2014
German lender tells ICBC banker it is suing over unapproved transfer to a relative's company that it will forgo the interest in the US$6.3m lawsuit
08/25/2014
The Hogan Lovells team advising Standard Chartered was led by partner Terence Lau, and supported by partner Thomas Tarala.
08/25/2014
To help it detect fraudulent and manipulative activities at an early stage, Sebi is looking at market intelligence infrastructure and techniques of foreign regulators to put in place a 'trend-discovery module'.
08/24/2014
The China Securities Regulatory Commission on Friday released a regulation on the marketing and sale of privately offered investment funds.
08/22/2014
This book crystalises the joint efforts of King & Wood Mallesons’ Anti-Bribery Compliance Team, including partners: Ms. Wu Wei, Mr. Harry Liu, Mr. Guan Feng ,
08/22/2014
The Gold Coast branch of the ANZ Bank sees its share of wealthy new customers, but few could match the smartly-dressed tourists with Russian accents who opened accounts in 2011
08/22/2014
The first report is for the period from 1 July 2013 to 30 June 2014
08/21/2014
Bank's Allegedly Flawed Systems Were Root of $300 Million Settlement With New York State
08/20/2014
The investment bank allowed some wealthy customers to pull out of the BrisConnections initial public offering in 2008 when it looked like the float was going to tank, according to seven current and former Macquarie staff.
08/20/2014
If a bank fails to live up to its commitments, there should be consequences
08/20/2014
The team, which comprises Bertie Mehigan, Joel Hogarth, Ratih 'Ipop' Nawangsari and Debby Sulaiman, has acted on some of the most significant and high profile restructuring matters in the region over the last ten years, particularly in Indonesia
08/20/2014
A Macquarie-backed trust company has been caught up in China’s shadow banking woes following reports that one of its property development clients is bankrupt.
08/19/2014
The Australian launch is part of a wider plan to transform PwC Legal into a top 20 global player within the next five years
08/19/2014
It follows other countries such as the US in requiring foreign banks with a significant presence to locally incorporate.