12/27/2018
Those were just some of the lies told to victims of a multimillion-dollar investment fraud scheme that has led to federal charges in Maryland against four women who worked for an Israel-based company, authorities say.
12/21/2018
An in-depth look at these and other subjects are covered in the current issue of the Morneau Shepell News & Views
12/21/2018
IPOs Included Facebook, Inc., General Motors Co., LinkedIn Corp., and Twitter Inc.
12/21/2018
Regulators faulted Barclays, Credit Suisse, Deutsche Bank and UBS Group
12/21/2018
The other provinces and territories that have not established adequate provincial carbon pricing and will fall under the federal scheme - pending a legal challenge - include New Brunswick, Manitoba, Saskatchewan, Northwest Territories and Yukon.
12/20/2018
An in-depth look at these and other subjects are covered in the current issue of the Morneau Shepell News & Views
12/20/2018
Taxpayers now face heightened penalties and potentially, longer disclosure periods as compared to the original OVDP.
12/20/2018
About three hours later, the DFS changed its online statement, removing the purported circumstances of Staley’s departure from JPMorgan.
12/20/2018
DFS Investigation Found Shortcomings in Barclays’ Governance, Controls and Corporate Culture Relating to the Bank’s Whistleblowing Function After CEO Personally Sought to Identify Whistleblowers
12/19/2018
Firm blames rogue bankers for dealings with scandal-plagued Malaysian investment fund, but engaged in lax oversight of partners
12/19/2018
The sentences were handed down two days after Andrews sentenced the bank's former President Robert Harra Jr. and former Chief Financial Officer David Gibson to six years imprisonment.
12/13/2018
The U.S.-UK Covered Agreement is an important step in providing regulatory certainty and market continuity as the United Kingdom prepares to leave the European Union in March 2019
12/13/2018
The four former Wilmington Trust officials face sentencing next week for fraud and conspiracy.
12/13/2018
Now, their international tax scheme is over, and these defendants face years in prison for their crimes.’
12/13/2018
Developers sold lots in a jungle area that they said would become a luxury resort but little was built
12/12/2018
Critics say the proposed law, which stalled following the US mid-term elections, would place an unnecessary burden on dealers
12/12/2018
The OVDP was initiated in 2009 and was designed to bring taxpayers with undisclosed foreign income, accounts and assets into US tax compliance.
12/12/2018
The SEC alleges that “business development clients” of Fifth Street overvalued portfolio companies by several million dollars, making the clients’ own reported numbers inaccurate.
12/12/2018
The agreement between the EU and the US eliminated collateral and local presence requirements for qualified reinsurers and facilitated the exchange of information between EU and US supervisors. It also included prudential benefits.
12/11/2018
As a legal specialist with over 25 years’ experience in cross-border regulation, one of the key things that struck me about the regulation was how difficult it might be to apply it to cross-border investments.