03/17/2016
Trusts and estates practices are – or certainly can be – exceedingly lucrative for the lawyer and the law firm. For example, with the boom in private wealth creation, there is a growing need to address intergenerational wealth transfers. At th
03/16/2016
The case came after an unidentified city hired Central States in April 2011 as municipal adviser, according to the SEC's cease and desist order.
03/16/2016
The SEC complaint charges former Boston resident Mark A. Jones, who now lives in Miami and has a second home in Jamaica.
03/16/2016
FIFA announced on Wednesday it was also seeking repayment of salaries and a full audit of a former top official it says has continued to live an "extravagant lifestyle" while on bail from a New York Court.
03/15/2016
Breach-of-contract suit seeks at least $200 million in damages
03/14/2016
The trouble started in January 2014, when it made a big bet on student loans from for-profit college Corinthian Colleges
03/11/2016
Among the claims—physical attacks, firebombing cars, home and office break-ins, vandalism, and paying people to throw anti-Bacon rallies that claimed he was a racist, a murderer, and stock crook.
03/11/2016
Both layers of debt deemed “readily available for bail-in” would have to be sold to the parent companies, rather than third-party investors, according to the draft rules, which were released for comment Oct. 30.
03/11/2016
The unusual decision on Thursday means the government must provide evidence about its work to Ganek and perhaps defend itself before a jury.
03/11/2016
In several cases, customers had opted out of sharing their information or the customer resided in a state that required affirmative consent to share personal information, according to the regulator.
03/09/2016
The regulations went into effect on February 23, 2016, and apply to taxable years beginning after December 31, 2015. Failure to timely file Form 8938 may result in a penalty up to $50,000.
03/09/2016
He was ordered by US district judge Analisa Torres to forfeit $20.2m and pay redress to JP Morgan.
03/09/2016
An agreement hasn’t been finalized and talks could still fall through
03/08/2016
Fortune 500 companies now hold a record $2.4 trillion outside U.S. borders
03/07/2016
The brokerage industry largely opposes the new rule.
03/07/2016
Appleby also had an opportunity to contribute through its exclusive sponsorship of the official networking reception.
03/07/2016
The authorities are also looking at Visium’s trading of certain securities and the firm’s use of a consultant more than five years ago.
03/07/2016
His money laundering charge is connected to the purchase of land on Lake Michigan.
03/04/2016
Senator Warren questioned whether industry self-regulation really works, pointing to two recent studies that showed brokers and firms put consumers at risk through unpaid arbitration awards and unchecked advisor misconduct.
03/04/2016
Antigua and Barbuda made the list again because the U.S. government says its offshore center continues to be vulnerable to money laundering and other financial crimes.