09/30/2015
The Cyril Amarchand Mangaldas team which advised Bank of America Corporation was led by Mumbai based managing partner Cyril Shroff
09/30/2015
Stanford, who ran the investment scheme that involved CDs from a foreign bank, was sentenced in 2012 to 110 years in prison for organizing what prosecutors said was an illegal Ponzi scheme.
09/29/2015
The SEC’s complaint filed against Cook and Pierce alleges they violated or aided and abetted violations of the antifraud
09/29/2015
2015 is already the most volatile calendar year since 2008
09/29/2015
This year is no different, with total Global 100 revenue rising 4.5 percent, to $92.7 billion
09/29/2015
The idea still faces a good deal of resistance
09/29/2015
The ranking of global brand equity follows a survey of more than 2,300 general counsel.
09/29/2015
Bouveng’s lawyer bashed Wey’s request in his own letter to Nathan.
09/29/2015
These banks will collectively pay penalties totaling more than $18 million.
09/29/2015
Based on filings in the lawsuit, PSP said it invested a total of $500 million in 2012 and 2013 into Saba’s offshore fund
09/29/2015
Executives provide practical and legal tips for adding wealth management to your practice.
09/29/2015
Financial advisers have traditionally not been sued for errors or conflicts of interest in M&A deals
09/28/2015
The SEC’s order found that G Asset’s press release was misleading
09/28/2015
In the aftermath of the global financial crisis the firm has differentiated itself by adopting a multi-disciplinary approach to solving clients’ legal issues
09/28/2015
U.S. prosecutors are recommending probation for a former executive at Swiss bank UBS AG because of his extensive cooperation in a long-running U.S. investigation into tax evasion using secret accounts.
09/28/2015
Credit Suisse Securities (USA) LLC, which is headquartered in New York, New York, agreed to settle the charges by paying a $4.25 million penalty and admitting it violated the recordkeeping and reporting provisions of the federal securities laws.
09/27/2015
Regulators are concerned that brokers are jumping into the RIA channel to take advantage of a lax regulatory climate
09/25/2015
The interviews are conducted by Lee Pacchia, Founder and CEO of Mimesis Law.
09/25/2015
The government accused Deutsche Bank of using shell companies to avoid capital gains taxes on Bristol-Myers Squibb
09/25/2015
The government accused Deutsche Bank of using shell companies to avoid capital gains taxes on Bristol-Myers Squibb