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I expect that most of you will by now have read a fair bit about the (to my mind) fabulous living monetary experiment that is India. Obviously, I feel sorry for people who have been (to put it mildly) inconvenienced by the chaos caused by the removal...

This is a Client Alert from ComplianceAsia. For employment and regulatory related legal enquiries please contact Russell Bennett. Introduction In January 2017, the SFC released a circular on clarifications to its current regime on senior management...

-Energy Prices Manipulated- The U.S. Federal Energy Regulatory Commission says that JP Morgan has massively manipulated energy markets in  California and the Midwest, obtaining tens of millions of dollars in overpayments from grid operators between...

Scotiabank has had a branch in the British Virgin Islands since 1967. (CBC) The murky world of offshore finance physically resides mainly in tropical islands, but it is not a world unto itself. As the recent leak of secret tax-haven files attests, offshore...

There is enough evidence that the US Africa Command has increased resource exploitation and imperial expansion, instigated more violence, intensified regional conflicts and undermined the authority of regional organizations and the African Union. First...