Shanghai Trans-Power Co., Ltd. Wins Another Repeat Order from Long-Term French Partner, Strengthening Global Confidence in Its Reliability and Quality Shanghai Trans-Power Co., Ltd., a trusted name in ...
PARIS — Boxes at the Paris Opera. Prime seats at the French Open. Luxury hunting retreats in Normandy. The financial giant UBS spared no expense in enticing wealthy French people to open bank accounts ...
LONDON (Reuters) - Citigroup <C.N> has hired Robin Rousseau as a vice chairman of investment banking for Europe, the Middle East and Africa, a memo seen by Reuters shows. Based in Paris, Rousseau will ...
Pierre Ciric and Thomas Vandenabeele write: At first glance, France's criminal wiretapping requirements may seem similar to those in the United States. A magistrate must authorize the criminal wiretap ...
Swiss banking giant UBS has been fined €3.7bn (US$4.2bn) in a French tax fraud case. A court in Paris found that the bank had illegally helped French clients hide billions of Euros from French tax ...
Whistleblowers have accused EY of whitewashing suspicions of money laundering and tax evasion in an investigation it conducted this year for longstanding client Leonteq. At the heart of the ...
ZURICH & BASEL, Switzerland--(BUSINESS WIRE)--Regulatory News: The French trial court today issued its judgment on the cross-border matter finding UBS AG guilty and UBS (France) SA of illicit ...
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