Last month, UK Prime Minister David Cameron talked about plans to create a publicly accessible registry of information on the beneficial ownership of companies. This registry will be open to everyone, not just law enforcement authorities, he said.… Continue Reading
Look closely at traders who are performing significantly above their peers or the market. They have been trading outside of the risk criteria of their employers for a while, most likely. They are making money, so the behavior is tolerated and even rewarded.… Continue Reading
Prosecutors in Riga, Latvia brought charges last week against six people accused of taking bribes from German vehicle-maker Daimler.