01/15/2015
Citigroup Inc on Wednesday lost an appeal aiming to block Abu Dhabi Investment Authority from pursuing a second arbitration over the sovereign wealth fund's US$7.5 billion investment in late 2007 to shore up the then-struggling bank.
01/14/2015
The penalty is the SEC’s largest against a national securities exchange
01/14/2015
Mr. Rivero graduated from the Florida International University College of Law in 2005.
01/14/2015
Financial institutions today operate in a constant state of reevaluation
01/14/2015
An arbitration panel has denied U.S. brokerage firm Oppenheimer & Co's attempt to collect more than $30 million from Deutsche Bank AG related to the sale of auction-rate securities that the bank created
01/13/2015
Investments Funds will need to select appropriate accounting policies for the measurement of their investments.
01/12/2015
In Part II of the interview, the discussion will turn to the new European clearing mandates and the overall future of OTC processing.
01/12/2015
Citigroup and Bank of America have cut the pools of bonus money set aside for traders and other employees, as Wall Street scrambles to adjust its expenses following a surprisingly weak December.
01/12/2015
Hedge fund professionals received increases in both base salary and year-end bonuses, the 2015 Hedge Fund Compensation Report revealed today.
01/12/2015
American customers with unreported accounts will now find it costly to own up, but perhaps even more costly if they don't.
01/09/2015
For over 30 years it has acted as a trusted partner for strategic business consultancies
01/09/2015
A Swiss banking executive accused of helping U.S. clients cheat on their taxes lost his bid for bail because he didn’t come to court to answer the charges against him.A Swiss banking executive accused of helping U.S. clients cheat on their taxes los
01/07/2015
For decades American companies have used so-called “corporate inversions” to lower their tax burdens on foreign-earned income.
01/07/2015
The global law firm includes more than 800 partners in offices across Africa, Asia, Europe, the Middle East, and the Americas.
01/06/2015
A Bellingham tax and financial adviser convicted of stealing $255,000 from 26 elderly clients has been sentenced to 51 months in prison
01/05/2015
It is credited with creating 49,000 jobs and more than $6.8 billion in new investment.
01/05/2015
The largest US bank became the first of 12 to settle a lawsuit alleging that America’s biggest financial institutions fixed prices for major currencies and bragged all the while via instant messages and emails
01/03/2015
The city's second-largest firm, Sidley Austin, has hired 10 lawyers in Chicago who speak either Mandarin or Cantonese and 130 across the firm. But it's not enough.
01/03/2015
The message is clear: inversions must stop, corporate tax avoidance must end, and special corporate loopholes must close.
01/02/2015
Ambac Assurance Corp sued Bank of America Corp to recoup hundreds of millions of dollars of losses from insuring roughly $1.68bn