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Legal
7 Ways to Legally Protect Your Start-Up Business
Starting a new business is one of the most exciting challenges a person can undertake. However, before you get carried away with creativity, innovation, independence and potential earnings, there are some slightly dull, but incredibly…
Leaked Documents Allege Widespread Money Laundering at Major Banks
Thousands of documents obtained by journalists point to dirty money being funnelled through several world banks.
FINMA Begins Enforcement Proceedings Against Credit Suisse in Spy Scandal
The Swiss regulator has escalated pressure on the investment bank over a surveillance scandal that led its CEO to resign.
Tax Matters During Times of Change
While responding to the impact of the pandemic on their business models, many organisations may not have given thought to corporate tax matters linked to COVID-19. However, failing to plan ahead in areas such as financing, company locations…
Citigroup Sues for Return of Accidental $176 Million Payment
After accidentally transferring $900 million to creditors of Revlon, Citigroup is demanding that creditors return its money.