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Top Investment-international.com News

Perth serial fraudster sentenced to 14 years over defrauding his investors

Business · Western Australia

Perth serial fraudster sentenced to 14 years over defrauding his investors

Coverage: 7 sources

Chris Marco was sentenced in the WA Supreme Court on Thursday, after he was found guilty on all 43 charges by a jury back in September.See the Story

Exonerated trader Tom Hayes sues UBS for $400 million over Libor accusations — REUTERS / pwu404

Exonerated trader Tom Hayes sues UBS for $400 million over Libor accusations

42% Center coverage: 7 sources

Tom Hayes, the former trader who was a face of the global Libor-rigging scandal before his conviction was overturned in July, sued his former employer UBS for more than $400 million, saying the Swiss bank cast him as the "evil mastermind" of the scandal to shield itself.See the Story

New border control checks in Europe could trigger tax probes

European Union · United Kingdom

New border control checks in Europe could trigger tax probes

EES requires UK nationals to register their biometric details at Schengen borders The post New border control checks in Europe could trigger tax probes appeared first on Investment International.See the Story

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