04/10/2015
Billionaires Bacon, Nygård Trade Nasty Allegations In Bahamas Spat
The battle of the billionaires over a spit of land in the exclusive Bahamas enclave of Lyford Cay heated up again as hedge-fund manager Louis Bacon traded accusations with Canadian clothing magnate Peter Nygård over who is the most obnoxious neighbo
04/10/2015
But do the managers have the ability to meet this demand?
04/09/2015
On the Heels of Dentons' Historic Combination in China, US Merger Brings Clients of Both Firms Advantages in North America and Around the Globe
04/09/2015
Debevoise & Plimpton LLP is pleased to announce that Jennifer L. Chu, Sally Gibson, Meir D. Katz, Richard Lawton, Jim Pastore and Scott B. Selinger will become partners of the firm, effective July 1, 2015
04/09/2015
The Securities and Exchange Commission today announced fraud charges against a former professional football player and others
04/09/2015
The asset management industry has come under increased scrutiny from regulators around the world as attention turns from the risks to financial stability posed by the largest banks to the risks posed by the shadow banking sector, including asset managers.
04/08/2015
Virginia Roberts’s accusations about Andrew ordered to be struck from the record as judge denied her attempt to join a lawsuit against Jeffrey Epstein
04/07/2015
Lawyers take issue with ‘appraisal arbitrage’ strategy
04/07/2015
The fund CEO allegedly tampered with documents and attempted to hire a 90-year-old, according to UN staff and union heads.
04/07/2015
The primary investment sought by wealthy Russians typically has been U.S. real estate in cities such as New York and Miami.
04/07/2015
Citibank Argentina CEO Ribisich was suspended last week in the wake of that deal.
04/07/2015
The firm’s commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients.
04/06/2015
Broker's former daughter-in-law claims churning and fiduciary breach
04/06/2015
Finra bars leading seller of private real estate investments from securities industry
The regulator said he misrepresented $50 million private offering that later went into default
04/02/2015
Man accused of stealing €800,000 has case sent on to
04/01/2015
The lawsuit appears to be connected to a case from early 2014
04/01/2015
Swiss Asset Manager Pleads Guilty in US Tax Avoidance Scheme
According to the allegations in the superseding Information and the prior indictment, as well as statements made during the plea proceeding and other documents filed in federal court in Manhattan, New York:
03/31/2015
SignatureFD launches wealth management solution for attorneys
Busy attorneys simply don’t have the bandwidth or the desire to coordinate all the details of their financial life
03/31/2015
BSI becomes first Swiss bank to settle under U.S. tax program
Swiss private bank avoided prosecution for suspected tax-related offenses by paying a $211 million penalty
03/31/2015
SEC Accuses PE Magnate of Defrauding Investors
Instead, nearly all valuations of loan assets have been reported to investors as unchanged from the time they were acquired despite many of the companies making partial or no interest payments to the funds for several years.