05/14/2015
In more legal shots fired in the ongoing battle over control of American Apparel, the dismissed clothing company’s founder has filed two lawsuits in less than one week
05/14/2015
The Financial Stability Oversight Council, a body of U.S. regulators chaired by Treasury Secretary Jack Lew, has been particularly focused on how the sector operates.
05/14/2015
FINRA also found that the firm's supervisory system was not reasonably designed to detect and prevent such violations.
05/14/2015
The Federal Reserve Board is barring five former private bankers and senior managers of Credit Suisse, AG, Zurich, Switzerland from employment in the banking industry.
05/14/2015
Over 20 years, the funds provided excellent returns
05/14/2015
It's hard enough in this day and age to keep your credit card information safe, but imagine if a bank employee was using your credit card to track your every move.
05/13/2015
Nomura Holdings Inc. and Royal Bank of Scotland Group Plc. may face $500 million in damages for what a judge called an “enormous” deception in the sale of defective mortgage-backed securities
05/13/2015
Large law firms had a slow start to 2015 with modest revenue growth
05/13/2015
The new guidelines by the Financial Industry Regulatory Authority call for possibly expelling firms or barring individuals who commit fraud
05/13/2015
The move by the U.S. would be a first for the industry, making good on a March threat by a senior Justice Department official to revoke such agreements and putting banks on notice that these accords can be unwound if misconduct continues.
05/13/2015
Boutique law firm wins top dealmaker award
"These recognitions are a testament to our belief that blue chip lawyers working as a team, executing well and providing clients personal attention is a timeless and winning formula," said founding partner
05/12/2015
Appointments Underline Expertise in Environmental, Social and Governance Investing
05/12/2015
The filing claims Churchville “caused at least $11 million in losses to the Funds they advised and controlled
05/11/2015
In a case with racial overtones and ties to the CalPERS bribery scandal, an appeals court Friday revived two lawsuits targeting the pension fund’s refusal to invest $100 million with a private equity firm
05/11/2015
'American Lawyer 100 law firm' boosts Tax and Wealth Planning team
She regularly advises executors and fiduciaries. She also served as lead attorney for a trustee in a multi-million dollar trust litigation.
05/11/2015
He alleged that Standard General has hired Jones Day, an outside law firm, for millions of dollars
05/10/2015
International law firm Further Strengthens Funds and Derivatives team
The international law firm has further strengthened its expertise in private investment funds and complicated derivatives transactions
05/08/2015
David Bryson, 46, and Bart Gutekunst, 63, two former managing partners of Connecticut-based hedge fund New Stream Capital, were sentenced Wednesday to federal prison for their role in a scheme to defraud investors
05/07/2015
Vermont officials announced that Gov. Peter Shumlin will sign new legislation passed in April that would bring several changes to the state’s captive insurance rules
05/07/2015
O’Connor Served as Third-Ranking Member of United States Department of Justice in Long Career in Public Service