10/14/2021
A multi-disciplinary team from the firm’s Project Development & Finance, Latin America, Tax, and Credit Derivatives practices advises on the largest non-recourse transaction in Chile to date in 2021.
10/14/2021
Instead of fulfilling their promises to these investors, the defendants used Bitqyck funds on personal expenses, including casino trips, cars, luxury home furnishings, art, and rent.
10/13/2021
This was followed by a $3.9 billion sales of shares in ViacomCBS Inc., Discovery Inc., Farfetch Ltd., iQiyi Inc. and GSX Techedu Inc.
10/13/2021
Deputy Attorney General Monaco called for Congress to designate a single mechanism where victims can file reports to the federal government to be shared immediately with the DOJ and US Department of Homeland Security.
10/13/2021
Overall, we are watching asset recovery trends continue upwards.
10/12/2021
The new language extends qualification in a broad sweep to include those who can demonstrate something ultimately much more valuable than the sum of their personal assets.
10/12/2021
Damian Williams is taking charge of the office known for being the nation’s most aggressive prosecutor of white-collar crime.
10/12/2021
The first announcement is that the DOJ will be launching its own Cyber-Fraud Initiative and will pursue civil charges against companies that act as government contractors and fail to meet cybersecurity requirements.
10/11/2021
Global central banks across the world have indicated taper over the last month.
10/08/2021
Companies that are public in the United States are required to file audited financial statements with the SEC.
10/08/2021
Part-time resident, Pitkin County properties pop up in probe looking at ways to hide wealth in shell companies
10/08/2021
From September 2013 until July 2016, Merrill violated Rule 204 of Regulation SHO and FINRA Rule 2010
10/07/2021
While the new policy stops short of a mandate, it provides a financial incentive to get the shots and return to the workplace.
10/07/2021
FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members' AML/CFT measures work in practice
10/04/2021
Alcogal set up offshore companies for 160 politicians and public officials, leaked records show – including some accused of looting their countries.
09/30/2021
New Report Finds Increased Rates of Unpaid Arbitration Awards and Unpaid Award Money Compared To 2019; 24% of All Awarded Money Last Year Was Never Paid.
09/30/2021
Banking capital buffers in Europe have been much tougher than in the United States
09/30/2021
App Annie provides a free performance analytics product for mobile applications.
09/30/2021
A marketing strategy is a researched, thought-out and well-planned document that details everything from historical data and business values to goals and metrics by which to measure success.
09/29/2021
Indictment Alleges that Defendants Conspired to Help U.S. Clients Evade Taxes on More Than $60 Million Hidden Offshore