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  1. Hedge funds ‘cannot be too paranoid' on reputational risk

    Therefore, consider bringing in specialists who can use state-of-the-art investigation techniques to ethically seek out the possible sources of disingenuous information and errant share trading activity.

  2. Beneficial ownership of assets under scrutiny in divorce

    In order to acquire that picture, the court has extensive powers to order the disclosure and production of information. So, if a husband in financial remedy proceedings is asked by a suspicious wife to provide information about his investments in a...

  3. AIFMD: hedge funds reported to be struggling with reporting

    This entails collecting information from a multitude of sources, putting it in the required XML format and managing discussions with regulators. The first service level consists of providing clients with the data SGSS has regarding their funds...

  4. Conflict of interest: banks call for unity on Eonia

    This, some lawyers say, means a collateral poster has no legal right to ask for the payment, creating an implicit interest rate floor of 0% in a regular CSA. A rough calculation using publicly available information from UBS's second quarter...

  5. Swiss trade bodies issue new transparency guidelines

    The new rules focus on protecting non-qualified investors by ensuring the product information they are given is simple, transparent and understandable. They must also specify whether the product is actively managed and whether it falls under the...

  6. How to Implement an Engaging Content Marketing Plan for the Finance Industry

    Finance-related information is often dismissed as boring and dry and a pain to read. With video, white papers, and other forms of content, your job is to simplify complex information and present it a relatable manner.

  7. Google Will Alert Searchers About 'Right to Be Forgotten' Link Removals

    Jodie Ginsberg, chief executive of Index on Censorship, said that while flagging search results is all well and good, it does nothing to fix the legal issues surrounding the recent ECJ ruling. The fact that Google plans to add 'flags' to search...

  8. 5 Fast Facts about the EU's Privacy Ruling on Google

    I expect that the default action by search engines will be to take down information," said Orla Lynskey, a lecturer in law at the London School of Economics. The EU court determined that Google was more than simply a "processor" of information.

  9. Yelp: Court Ruling on Anonymous Customer Reviews 'Could Have a Chilling Effect on Free Speech'

    The only way for Hadeed to find out whether this was the case was to subpoena Yelp for the information, the Washington Times reported. Yelp will now have to come up with the names of the reviewers, while Hadeed Carpet Cleaning will also get $1,000...

  10. Google's Your Money or Your Life Search Quality Ratings: What Webmasters Need to Know

    So naturally, people think of sites such as their banks or medical sites such as WebMD.com, the types of sites that we generally associate with either having high-security or very high quality and researched information.