05/09/2016
Instead, they devolved into a bitter, high-stakes lawsuit against a prominent Middle East bank, a case scheduled to be heard in July by a jury in Santa Ana federal court.
05/09/2016
Prosecutors said Costa Rica-based Liberty Reserve operated an alternative digital currency that helped cyber criminals around the world distribute, store and launder the proceeds of illegal activity.
05/09/2016
Will Landers, manager of the BlackRock Latin American investment trust, has increased his exposure to Brazilian large-cap stocks, including beleaguered state-controlled oil giant Petrobras, as he believes these companies will benefit when foreign flows st
05/05/2016
A leading financial resource on the aviation industry and market leader for aircraft finance news
05/04/2016
Several pension funds and municipalities accused 14 banks, including those that settled, of conspiring to rig the "ISDAfix" benchmark for their own gain from at least 2009 to 2012.
05/04/2016
The New York attorney general, Eric T. Schneiderman, announced a $7 million settlement with Mr. Rosen on Tuesday for failing to pay taxes on $80 million in artwork that he had bought or commissioned since 2002.
05/03/2016
DLA Piper has announced that 48 lawyers have been promoted to its partnership. The promotions are effective as of 1 January 2016 in the United States and 1 May 2016 for EMEA and Asia Pacific. The promotions were made across a wide spectrum of practice are
05/03/2016
The bank had accrued "substantially all" of the settlement amount previously, Bank of America said in a filing with the U.S. Securities and Exchange Commission.
05/02/2016
JPMorgan Chase & Co, the largest US lender by assets, said the Justice Department's criminal division is among regulators investigating its hiring practices in Asia.
05/02/2016
Court puts investors on the hook for pension liabilities of acquisitions
04/29/2016
Robert Tricarico has been given the opportunity to request a hearing on the allegations by Connecticut Banking Commissioner Jorge Perez.
04/29/2016
Key to Sell 18 First Niagara Locations and $1.7 Billion in Deposits to Northwest Bank
04/29/2016
As the industry continues to digest what the fiduciary rule means, advisors will need “to diversify their service offering” as a means to delivering “more value to prevent fee compression.”
04/29/2016
Tutenuit’s troubles at Bank of America’s Merrill Lynch Capital Markets unit in France started when he negotiated a signing bonus that the bank believed was designed to make up for deferred compensation he lost when he left JPMorgan.
04/29/2016
The firm understands that as its people grow and develop as VBAs, the firm’s clients realize benefits with even greater levels of service and satisfaction.
04/28/2016
As a starting point, Samuel’s presentation provided a history and overview of the Cayman’s legal framework with emphasis on the cooperative efforts it has made to lead by example in the international financial community.
04/28/2016
Deal allows for automatic exchange of information about U.S. citizens’ accounts
04/27/2016
Getting access to the papers will be a challenge.
04/27/2016
The pay plans were approved but 36.4 per cent of votes were cast against.
04/26/2016
Surviving spouse deemed transferor for gift tax and GST purposes