07/13/2016
The bank identified about 2,200 of its 35,000 Cayman Islands U.S. dollar accounts as high risk because of either suspicious activity or due to a lack of information about the account owners.
07/13/2016
The Fund's main concerns are the looming fallout in the banking sector, potential Brexit spillovers and the ongoing creeping slowdown of the overall US economy.
07/12/2016
They departed Big Law to form their own boutique
07/11/2016
But the number of firms saying they, too, offer pricing choices has risen, making it harder for Valorem, despite its early embrace of alternative fees.
07/11/2016
As with most startups, seed capital is needed to get things going.
07/11/2016
The adviser boycotted her enforcement hearing, but that may not stop the regulator from throwing her out of the securities industry
07/08/2016
The Federal Reserve is leading other agencies in crafting the protections, which would be minimum standards, said the people who asked not to be named because work on the measures isn’t public.
07/08/2016
The court filing says the documents relate to an IRS examination of the company’s federal income tax liability for the year ending Dec. 31, 2010.
07/07/2016
New 15-lawyer firm handles high-stakes litigation, employment, bankruptcy, GC services
07/07/2016
Patrick E. Churchville also accused of using $2.5 million of investor funds to help him buy a house in Barrington, R.I.
07/07/2016
It was just a means for me to get money to feed a gambling addition that was all consuming at the time.
07/06/2016
Many global employers desire to include their employees worldwide in the ownership of an enterprise.
07/06/2016
Goldman Sachs Group Inc. awarded an internship to the younger brother of an official at Libya’s sovereign-wealth fund in 2008 because it expected the younger brother to join the fund and potentially become an important client, an executive at the Wa
07/05/2016
Law firms are invited to submit to three broad sections: legal expertise, the business of law and social responsibility.
07/05/2016
By not having to reformat source data, time and cost is saved and numbers can be easily validated allowing the bank to institute effective risk data aggregation and risk reporting.
07/05/2016
But this focus on extra-territorial tax evasion has not been confined to Switzerland.
07/03/2016
In 2013, Singapore's Monetary Authority of Singapore (MAS) censured a record 20 banks
07/01/2016
Fed is likely to extend the period for banks to divest some holdings in hedge funds, private-equity to comply with Volcker rule
07/01/2016
These wins further cement Lombard Risk's position as a leading provider of collateral management solutions to the North American financial services market.
07/01/2016
Thirty-one out of the 33 largest U.S. banks passed the Federal Reserve's stress test.