Managers of Wealth Americas

This is our best chance to scrap the toxic American tax law that makes pariahs out of US citizens

Global tax evasion is, of course, a major international problem that must be tackled head on

CIBC Opts for Wolters Kluwer’s Regulatory Reporting Hub in Asia and UK

The bank has specifically signed up to use Wolters Kluwer’s OneSumX Regulatory Reporting, including the firm’s Regulatory Update Service.

Top Wells Fargo executives may lose bonuses over sales scandal

Wells Fargo’s board is pursuing its own investigation.

More travel complications from U.S. authorities: IRS to revoke Americans’ passports for unpaid taxes

Under new rules, American citizens too could soon be banned from travelling by having their passports revoked for unpaid taxes, warns the boss of one of the world’s largest independent financial advisory organisations.

Top firm said shutting down business as part of investment banking overhaul

Deutsche Bank had slid to 13th place among banks in that clearing business, the Financial Times said in a report on the plan Wednesday.

Germany pulls some gold reserves from U.S., France

The Bundesbank aims to store half of Germany's gold reserves in its own vaults in Frankfurt by 2020.

Banks Should Beware of Changes to U.S. Financial Laws

Mr. Peters warned that the U.S. president’s push to repeal the 2010 Dodd-Frank Act, which put checks on Wall Street after the 2008 financial crisis, could destabilize global financial markets.

Lawsuit: MetLife failed to pay workers $50M in overtime

The lawsuit seeks class-action status on behalf of claim specialists nationwide who worked on long-term disability insurance claims for MetLife and two subsidiaries.

Company accused of scamming 9/11 first responders, NFL concussion victims

Authorities say the company charged interest rates as high as 250 percent and high fees on the advances, collecting millions of dollars in interest and fees.

Indonesia to hold court hearing into Goldman Sachs's billion-dollar dispute with tycoon

Legal experts say the outcome could give an indication on whether the country's civil court proceedings will protect the rights of foreigners.

Managers Aren’t Doing Enough to Encourage Whistleblowing

Some employees even claimed that they were fired for calling the internal ethics hotline.

Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact

The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.

Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact

The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.

Judge defers ruling on dismissal of Cooperman insider trading case

Wells said Cooperman would now be willing to be deposed by the SEC.

The Deloitte US/UK M&A deal monitor

The UK remains highly attractive for US dealmakers.

U.S. charges fired Morgan Stanley wealth manager with theft

The bank was not accused of wrongdoing.

Donald Trump loses multi-million dollar lawsuit after one of his golf clubs violated members' contracts

Players wishing to resign were locked out while still being billed up to $20,000 a year in fees

Macri Family Firm Linked to Key Bank in Brazil Fraud Scandal

The financial institution's local office in Antigua and Barbuda, called Meinl Bank Antigua Limited, was acquired by Brazilian construction giant Odebrecht exclusively to launder funds.

Tech billionaire Sparks New Zealand Passport-for-Sale Row

Opposition parties accuse the government of turning citizenship into an asset wealthy foreigners can buy.

How Much Did Dodd-Frank Cost? Don’t Ask Banks

What data is available related to Dodd-Frank compliance costs provides an inconsistent picture about whether banks are burdened by the rule.

Legal, Regulation & Compliance