01/24/2019
The threshold is $10,000, and you can meet it by holding $10,000 in a single bank or brokerage account offshore or by holding an aggregate of $10,000 spread among multiple bank or brokerage accounts outside the United States.
01/24/2019
CRA now transferring 600,000 banking records per year under controversial information sharing agreement
01/24/2019
If your firm mistakenly deposits $1 million in your brokerage account, can you keep it?
01/24/2019
Capital Group, T. Rowe will eat costs of outside research
01/24/2019
Their concerns mainly stemmed from the timing of the deals, with an uncertain outlook for P2P companies and a slumping market knocking down valuations.
01/23/2019
The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history.
01/22/2019
New legal filings show US appeal will seek to have rate-rigging verdict overthrown
01/21/2019
A secretive hedge fund is suing the Venezuelan government for allegedly defaulting on more than $20m (£15.5m) of loans.
01/18/2019
The saga dates back to November 2017, when $496m belonging to The Port Fund, a Kuwaiti investment firm, was frozen while passing through Noor Bank in Dubai.
01/15/2019
This is the first round of required FATCA Certifications of Foreign Financial Institutions.
01/15/2019
Dechert has also led Purdue Pharma’s national defense strategy in more than 1,400 federal and state lawsuits arising from the marketing of opioid medications.
01/15/2019
Additionally, partner Jeff Horwitz was recently named a Hospitality MVP by Law360.
01/15/2019
OCIE’s examinations also will continue to be guided by the same four “pillars” presented in OCIE’s examination priorities for 2018
01/15/2019
As 2018 ends and bonuses are paid out, it is important to let it all sink in
01/15/2019
Terms were not disclosed.
01/14/2019
Emerging markets lender under investigation for alleged sanctions breaches
01/10/2019
With its latest deal, Squar Milner will have more than 150 professionals in the Bay Area.
01/09/2019
Ex-nurse suing Sir Anthony over his promise of millions of dollars in company shares
01/09/2019
Among other international deals were the merger of K&L Gates with Singapore’s Straits Law which completed this week.
01/09/2019
The GDPR appears to have resulted in a big shift away from consent as the processing condition relied upon for the majority of commercial processing activities.