07/02/2013
A federal judge has approved HSBC Holdings Plc's record USD 1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and thwart transactions with countries under US sanctions
07/02/2013
JPMorgan Chase & Co and officials at Bank of New York Mellon Corp won the dismissal of lawsuits accusing them of overcharging clients for trading currencies.
07/01/2013
Shaw has pleaded guilty to one count of conspiracy and could face up to five years in prison when he is sentenced.
07/01/2013
The appointments bring the firm’s total number of partners
07/01/2013
Armies of Junior Associates for E-discovery may not be a viable law firm practice in the future.
06/30/2013
London tax lawyer in 71-strong partner round at Global law firm
The Firm also reported that it has added 60 lateral partners in key practice areas and jurisdictions over the past year.
06/30/2013
The new regime is being implemented partly through changes to the Companies Act 2006 and partly through new regulations to be known as the Large and Medium-Sized Companies and Groups (Accounts and Reports) (Amendment) Regulations 2013 (Regulations).
06/27/2013
A former Swiss banker faces up to five years in jail after pleading guilty to dodging U.S. taxes and paying a $1.5 million fine before being sentenced, the U.S. Department of Justice said on Friday.
06/26/2013
The International Organisation of Securities Commission (IOSCO) has issued a report outlining how it wants exchange traded investment vehicles regulated globally.
06/24/2013
Five associates and one counsel will allow Fox Rothschild to expand its offerings both in Colorado and in the Mountain West region
06/24/2013
Mark Carney, chairman of the Financial Stability Board and incoming Governor of the Bank of England
06/20/2013
KPMG receives highest designation of "balanced performance" by leading industry organization
06/19/2013
Settling the charges without admitting or denying wrongdoing
06/19/2013
Following on the heels of the global financial crisis, progressively more legislative regulation has been initiated to increase control and supervision.
06/11/2013
The financial penalty is the first assessed against an exchange for violations related to its regulatory oversight. Previous financial penalties against exchanges involved misconduct on the business side of their operations.
06/11/2013
"In line with the Vienna Convention on diplomatic relations, Switzerland expects members of diplomatic missions in Berne and permanent missions in Geneva to respect the laws and rules of the country," it added.
06/09/2013
The SEC alleges that Dosti used inside information from Kuo to trade into and out of De
06/09/2013
The trustee liquidating Lehman Brothers' collapsed brokerage will begin a round of distributions
06/09/2013
The results are part of this year's NLJ 350, The National Law Journal's annual survey of the nation's largest law firms. Rankings are based on the number of full-time lawyers at firms as of December 31.
06/06/2013
Prince Alwaleed bin Talal is a very rich man he’s worth $20 billion,