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      International Investment Nordic Forum 2021

      International Investment is delighted to announce the 2021 International Investment Nordic Forum which will take place on Tuesday March 9, at 9am (GMT). This curated virtual event will be broadcast live and will feature a series of fund manager interviews and presentations, as well as interviews with some of the Nordic regions top fund selectors.

      • Date: 09 Mar 2021
      • ONLINE, ONLINE
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      Sustainable Investment Festival 2021

      The Sustainable Investment Festival will run online from 22-25 June and will include thought-provoking presentations from renowned keynote speakers, innovative breakout events and sessions specifically tailored to meet the information needs of fund selectors, financial advisers, pension consultants, trustees and scheme managers.

      • Date: 22 Jun 2021
      • Online, Online
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US Department of Justice

Goldman Sachs fined by FCA and PRA over 1MDB in $2.9bn global resolution
Goldman Sachs fined by FCA and PRA over 1MDB in $2.9bn global resolution

Firm to clawback $174m from executives

  • Regulation
  • 23 October 2020
Israel's Hapoalim set to pay $870m to settle US tax probes
Israel's Hapoalim set to pay $870m to settle US tax probes

  • Banking
  • 23 March 2020
Goldman Sachs executive banned for life from banking industry over 1MDB
Goldman Sachs executive banned for life from banking industry over 1MDB

  • Legal
  • 05 February 2020
UBP to pay additional $14m for undisclosed accounts in US tax dispute
UBP to pay additional $14m for undisclosed accounts in US tax dispute

  • Regulation
  • 03 January 2020
HSBC Swiss unit fined $193m over US tax evasion
HSBC Swiss unit fined $193m over US tax evasion

  • Regulation
  • 11 December 2019
London broker pleads guilty to conspiring to evade FATCA
London broker pleads guilty to conspiring to evade FATCA

  • Regulation
  • 25 November 2019
US probes Deutsche Bank over dealings with Malaysia's 1MDB fund
US probes Deutsche Bank over dealings with Malaysia's 1MDB fund

  • Banking
  • 15 July 2019
US pushes for Goldman Sachs guilty plea in 1MDB scandal
US pushes for Goldman Sachs guilty plea in 1MDB scandal

  • Regulation
  • 25 April 2019
StanChart fined $1.1bn for money-laundering and sanctions violations
StanChart fined $1.1bn for money-laundering and sanctions violations

  • Banking
  • 10 April 2019
Julius Baer pays $547m to settle tax evasion case in US
Julius Baer pays $547m to settle tax evasion case in US

  • Banking
  • 08 February 2019
Ex-Goldman Sachs banker Tim Leissner banned from working in Singapore
Ex-Goldman Sachs banker Tim Leissner banned from working in Singapore

  • Banking
  • 02 January 2019
Court defeat for US DoJ in Swiss banker trial
Court defeat for US DoJ in Swiss banker trial

  • Banking
  • 22 November 2017
RBS braces for US fine as it warns of profit-free decade
RBS braces for US fine as it warns of profit-free decade

  • Banking
  • 27 October 2017
Dept of Justice targets Swiss Life over ‘tax evasion’ by US clients
Dept of Justice targets Swiss Life over ‘tax evasion’ by US clients

  • Banking
  • 15 September 2017
US DoJ multi-billlion dollar windfalls as Credit Suisse, Deutsche settle over bond mis-selling
US DoJ multi-billlion dollar windfalls as Credit Suisse, Deutsche settle over bond mis-selling

  • Banking
  • 23 December 2016
US  Justice Dept to probe Panama Papers claims: reports
US Justice Dept to probe Panama Papers claims: reports

  • Taxation
  • 20 April 2016

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UK Budget: Sunak freezes lifetime allowance for pensions contributions
UK Budget: Sunak freezes lifetime allowance for pensions contributions
Europe's wealth mangers increasingly focusing on Bitcoin: survey
Europe's wealth mangers increasingly focusing on Bitcoin: survey
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