Fiscal & Legal

Credit Suisse fined $10m for fraudulent trading activities. The Swiss bank has agreed to pay to resolve charges by the US Securities and Exchange Commission (SEC) and New York attorney […]

A report from the Cyber Threat Alliance (CTA) indicates a massive 459% increase in the rate of illegal cryptojacking, through which hackers hijack computer processing power to mine cryptocurrencies like […]

Credit Suisse was given until the end of next year to strengthen its internal processes to combat money laundering as Switzerland’s financial regulator concluded a pair of enforcement proceedings against […]

The EU parliament on Wednesday voted to approve controversial copyright reforms that have been in the works since 2016 and could transform the internet for users in Europe and beyond. […]

ConocoPhillips said on Monday that it had reached a settlement with Venezuela’s state-owned oil firm PDVSA to recover the full $2-billion amount that an international court awarded it earlier this […]

Switzerland’s highest court has allowed tax authorities to turn over bank account details of two Indian citizens who had fought the release on the grounds that India’s request for assistance […]

The thrust of the Bill providing for the Virtual Financial Assets Act (the VFAA) proposed by Government is to “regulate the field of initial virtual financial asset offerings and virtual […]

Russia’s state-owned oil giant Rosneft has filed a lawsuit against Japanese and other stakeholders in the Sakhalin-1 offshore oil and gas project, demanding some 89 billion rubles ($1.4 billion) for […]