04/07/2017
Justice Marcy Friedman of the New York Commercial Division denied a motion for summary judgment seeking to dismiss claims of fraud, breach of the covenant of good faith and fair dealing, and fraudulent conveyance brought against a hedge fund, Highland Cap
04/06/2017
In the meeting which was arranged by Senate Banking Committee Chairman Mike Crapo, Cohn had discussions on topics including financial regulations and overhauling the tax code.
04/06/2017
FATCA requires financial institutions in other countries to report information about accounts held by U.S. citizens.
04/06/2017
One important lesson from the crisis is that liquidity assistance should be provided swiftly
04/06/2017
The fact that the couple had long been going to leave Russia, it became clear during the investigation.
04/05/2017
Slaughter and May to invest in an artificial intelligence system’ and explained that it had invested substantial amount of intellectual capital into Luminance and has played a major part in its creation and development.
04/05/2017
It is also the first financial penalty against a company that the agency has announced in a news release since President Trump was inaugurated.
04/05/2017
Because the Labor Department's rule is badly constructed policy.
04/05/2017
Legal fight centered on pre-financial crisis mortgage securities
04/05/2017
The yen ended the first quarter 5 percent up against the dollar.
04/04/2017
The treaty allows the two countries to cooperate in exchanging information that is helpful in enforcing each country’s tax laws.
04/04/2017
Looking at the other side of the coin, the long-term macro hedge fund specialist told CNBC that although the dollar is overvalued, the fundamentals which have produced that dynamic have not changed recently.
04/04/2017
Banks’ sentencing is scheduled for June but he also faces a civil suit from Duncan, according to the newswire.
04/03/2017
Canadian Imperial Bank of Commerce is correctly valued by the market (its intrinsic vale is equal to its market value).
04/02/2017
The plan will explain who will be eligible for the settlement and how they will be contacted.
04/02/2017
Initially, the CRA is targeting a few high-value targets, though according to reports, the agency is investigating 85 Canadian whose names appeared in Panama Papers.
03/31/2017
By comparison, Britain's Financial Conduct Authority had an annual budget of 519 million pounds ($645 million) and 3,337 staff at the end of its last fiscal year.
03/31/2017
Who traded in residential mortgage-backed securities for Nomura, are scheduled to face a jury in May over accusations that they lied to customers about RMBS.
03/31/2017
Both traders are banned from trading in the futures markets until 6 months after each trader has made full payment of his respective penalty.
03/30/2017
The law is on our side, and we are confident we will prevail on the merits of the case.