02/06/2013
A U.S. judge threw out a lawsuit from South Korea's Woori Bank accusing Bank of America Corp's Merrill Lynch unit of misleading investors about the riskiness of collateralized debt obligations, saying the suit had missed a deadline under South K
02/06/2013
The probe made scathing criticism of HSBC's anti-money-laundering systems and found its lax controls allowed two drug cartels to move $881 million through the bank.
02/06/2013
The team of Dovin Malkin & Ficken and Vernon Healy recently won a $4.3 million arbitration award against GenSpring Family Offices, a money management firm owned by SunTrust Bank, which offers investment advice and money management services to high and
02/05/2013
With this Order, the CFTC has now imposed penalties of more than $1.2 billion on banks for manipulative conduct with respect to LIBOR and other benchmark interest rates
02/05/2013
The US Treasury Department has now released the long-anticipated final FATCA regulations, which build upon the foundation of the proposed regulations but contain some significant additions and modifications.
02/04/2013
Moody’s thinks Jefferies Group‘s $78 million in pay for two of its top executives is a bad idea
02/04/2013
The suit, which could be filed as early as this week, would allege that S&P fraudulently rated mortgage bonds
02/03/2013
International tax services, apart from the American, will be able to collect data relevant from January 1, 2013.
02/03/2013
Defendants have systematically violated their fiduciary duties
02/02/2013
He is a past president of the International Trade Commission Trial Lawyers Association.
01/31/2013
He joins a growing list of government lawyers who have left public service for private practice.
01/31/2013
Scheduled trial court ruling result.
01/31/2013
The PAM Awards are designed for investment professionals, wealth advisors and legal advisors operating within the private asset management and/or legal industry.
01/31/2013
The U.S. is expanding its crackdown of offshore tax evasion
01/30/2013
An elderly heiress and charity benefactor pleaded guilty in a Florida courtroom
01/29/2013
Conducted in December 2012, the survey showed that nearly 90% of banks expect that Dodd-Frank 1073 will have a negative impact on their payments businesses.
01/29/2013
RBS executives are resisting any guilty plea
01/28/2013
Those records will allow U.S. authorities to determine who held assets at Wegelin
01/28/2013
Federal prosecutors in Connecticut have accused Jesse C. Litvak, 38 years old, of misleading investors
01/28/2013
Under the laws in place in 2012, an individual could transfer up to $5.12 million free of estate and gift tax