01/08/2019
SEC Chairman Jay Clayton stated that the final rules, together with existing reporting requirements regarding insider transactions in company securities, would serve to “bring increased clarity to share ownership and incentives” of company ins
01/07/2019
StanChart will be saddled with an independent monitor until the end of March
01/07/2019
With more than 500 employees, Stackhouse Poland operates from a network of 23 offices across the UK.
01/04/2019
On 4 July 2018 the South African Revenue Service (SARS) issued Binding Private Ruling (BPR) 307, which deals with relief from the double taxation of interest in terms of the convention.
01/03/2019
In June, US Senator Chuck Grassley wrote to Trump, calling the EB-5 programme “riddled with fraud.”
01/03/2019
Workers deserve retirement security.
01/02/2019
The renewed competition is a marker of how far the proverbial pendulum has swung in the decade since the crisis.
12/31/2018
South Korea is set to become the 15th member state of the multilateral lender once the deal is ratified by the National Assembly.
12/31/2018
Tomi Masters was a small-town gal swept off her feet by a California cryptocurrency mogul. Now she’s dead and he and a friend are charged.
12/28/2018
The three also “improperly took with them to Raymond James J.P. Morgan’s confidential client information,” including contact information, J.P. Morgan alleges.
12/28/2018
CPPIB will use its voting power to increase presence of women on boards.
12/28/2018
In truth, the lawsuit contends, the returns were not profits from investments, but “were simply reallocations to older investors of new investors’ assets” in a classic Ponzi scheme configuration.
12/27/2018
Microsoft, CVS, Macy’s, TJX, and Salesforce agree to revisit pay policies.
12/27/2018
Finra barred one CCO for two years for alleged failures to keep up-to-date written procedures to adequately supervise a registered representative the industry’s self-regulator had placed on restriction following sales mishaps, according to the publi
12/27/2018
Stifel’s representative was able to collect full-service commissions on his stock picks, while Weller also allegedly charged his clients a management fee, according to the complaint cited by ThinkAdvisor.
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.