07/10/2013
Cantor & Webb P.A. strengthens its leadership in the field of tax and estate planning, expanding for a sixth consecutive year with the addition of new trusts and estates partner Kathryn von Matthiessen.
07/10/2013
The Investment Adviser Association, ACA Compliance Group, and Old Mutual Asset Management announced the results of their eighth annual Investment Management Compliance Testing Survey.
07/09/2013
We’re disappointed in the panel’s decision and don’t believe it was warranted by the facts presented during the hearing
07/09/2013
The Securities and Exchange Commission today adopted a new rule to implement a JOBS Act requirement to lift the ban on general solicitation or general advertising for certain private securities offerings.
07/09/2013
To fined $9.5 million by regulators and exchanges for breaking rules including a failure to supervise trading by clients.
07/08/2013
The news and information company has an agreement with the University of Michigan to allow some of its clients to receive the data 2 seconds before its other clients
07/08/2013
Family Office Review, the London-based, global wealth online magazine for ultra-high net worth families and wealth advisors
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