Ex-Julius Baer Banker & Ex-JP Morgan Investment Manager Sentenced to Total of 11 Years Jail for Defrauding Libya Sovereign Wealth Fund, Extracted Dishonest Investment Fees of More than $11 Million 23rd February 2023 | Hong Kong The UK court (Lond

  By NB  Feb 23, 2023

Credit Suisse Wins $86 Million Lawsuit by Former Head of European Emerging Markets Energy Sector for Lost Earnings after Jail, Arrested in 2006 for Romania Privatization Deals & Convicted for Alleged Espionage & Member of Organized Criminal Group

  By NB  Feb 23, 2023

China Authorities Reported Instructions for State-Owned Firms to Use China or Hong Kong Accounting Firms Instead of Big 4 PwC,EY, KPMG & Deloitte, Offshore Subsidiaries Can Continue to Use Big 4 23rd February 2023 | Hong Kong China authorities ha

  By NB  Feb 23, 2023

Singapore Grants 200 Permanent Residency under Singapore Global Investor Program Over 3 Years from 2020 to 2022, Program Requires S$2.5 Million Investment in Singapore Business or GIP Approved Fund, or Setup Family Office with at Least S$200 Million 23rd

  By NB  Feb 23, 2023