06/30/2016
In deciding the sanction, the SFC took into account BofAML Group’s full cooperation and the remedial measures it has now put in place to ensure future compliance with the Takeovers Code.
06/30/2016
As offshore tax enforcement remains a top priority for the Department of Justice, the DOJ Tax Division and the IRS are actively reviewing account information obtained from Category 2 banks
06/29/2016
Inventive labels, such as director of first impressions, can better describe roles and help a company stand out from the competition
06/29/2016
Advisors could tailor their plans to fit their operations and risks specific to their particular business models.
06/28/2016
The embattled distressed investor tags in new attorneys, replacing a firm that worked on the SEC’s fraud case against her.
06/28/2016
But while bitterness against the two advisers remained high in CEO suites, critics in 2015 never opted for the open warfare we had expected.
06/28/2016
Having external investment managers provide direct input into Crestone’s house view is a crucial element in Crestone’s investment process.
06/28/2016
These private equity firms denied any connection with the offshore vehicles exposed in the documents.
06/28/2016
The payout includes roughly $135.5 million of taxes, $402.1 million of interest, and $570.1 million of penalties.
06/26/2016
In California by recent figures the world’s sixth-largest economy the exit threatened to hurt exports to the United Kingdom.
06/26/2016
The most experienced associates among the eight will top out at $315,000.
06/24/2016
The notes were issued by Merrill Lynch’s parent company Bank of America Corporation, and Merrill Lynch had principal responsibility for drafting and reviewing the retail pricing supplements.
06/24/2016
The complaint alleges that Mustapha placed stock trades without the customers’ knowledge and then traded in the same stocks through his own brokerage account.
06/24/2016
Taxpayers with offshore assets who underreported their income should come forward before we come looking for them
06/24/2016
Americans living abroad could have their passports revoked simply by being on an IRS list for owing taxes.
06/24/2016
Most recently, a 2015 Senate amendment failed on a 55-43 party-line vote of Republican opposition and Democratic support. A previous push in 2014 under a broad tax-reform plan also faltered.
06/24/2016
BlackRock is getting a bit more casual
06/24/2016
Magic circle firms Freshfields Bruckhaus Deringer, Allen & Overy and Clifford Chance have also followed suit making Linklaters the last in the group with a US operation to increase its salaries.
06/24/2016
Federal Reserve won’t approve or reject banks’ capital return plans until June 29
06/24/2016
In court, Assistant U.S. Attorney Sagar Ravi said Arbizu, 47, voluntarily agreed to his extradition and said prosecutors had held discussions with him about resolving the case