Tag: banking

Clarium Capital is an American hedge fund firm co-owned by Peter Thiel and established in 2002. The main objective of Clarium Capital was to...

In a case of long-arm jurisdictional reach criticized by both European government officials and foreign financial industry leaders, a former Swiss banking executive was...

As first reported a few months ago, U.S. banks are facing investigations by the Department of Justice as well as overseas regulators into allegations...

A report by GreySpark Partners on digital investment banking and the relevance of single deal platforms analyzes the position of various banking platforms from...

America’s second largest bank has been charged with violating federal securities laws based on alleged overstatement of regulatory capital. The Securities and Exchange Commission...

In today's still fragile environment of recovering economies and financial markets, it is extremely important for a business world to have a reliable and...

Recently, Andrew J. Bowden, director of the U.S. Securities and Exchange Commission’s (SEC) Office of Compliance Inspections and Examinations (OCIE), shared the SEC staff’s...

On 13 February 2014, the OECD, at request of the G8 and the G20, released a proposed global standard for the automatic exchange of...

For over a century Switzerland has developed its secure banking system around its commitment to privacy protection. Due to banking secrecy and lack of...

In the recent years, Switzerland has come under international pressure to move away from its traditions of banking secrecy. The US has made inroads...