04/28/2021
Nomura Holdings Inc. suspended a group of senior executives at its investment bank and replaced a top risk official as it reels from billions of dollars of losses on trades with Archegos Capital Management.
04/28/2021
The survey also noted nearly half of business owners will be prepared to pay for staff to be vaccinated for Covid on an annual basis, should this become an option.
04/28/2021
Isle of Man shell companies protecting identity of wealthy Canadians
04/27/2021
Backing underscores the firm’s commitment to advancing well-being in the profession.
04/26/2021
Steven Adair MacDonald & Partners is a firm known to work hard to be able to find positive solutions for disputes between tenants and landlords and real estate litigation.
04/26/2021
The company said in the post that it sees “significant benefits in having both a nationally and state regulated bank.”
04/22/2021
But Aldi’s Cuthbert is seemingly taking his battle straight to the court of public opinion, by launching a public relations campaign showing some real caterpillar chutzpah.
04/22/2021
Withers will absolutely seek to expand by increasing its numbers in Boston and on the West Coast” comments James Shaw.
04/22/2021
Archegos, which doesn’t appear to have ever filed a 13F or a 13D, used swaps rather than common stock to stealthily amass huge positions, including an estimated $10 billion wager on ViacomCBS Inc.
04/20/2021
The DOJ charged Eddy Blizzard with wire fraud and aggravated identity theft. The alleged crime caused the victim's house to go into foreclosure.
04/20/2021
Cross-border deals have also contributed significantly to the recent growth in M&A activity.
04/19/2021
Credit Suisse is grappling with the fallout from the $10.1 billion shutdown of Greensill supply chain finance funds and a $4.7 billion loss booked from the downfall of Bill Hwang’s hedge fund-style family office Archegos.
04/19/2021
Asre and Ofer allegedly transferred more than $1bn (€835 M) in such transactions, including hundreds of millions of dollars originating abroad, through the NYSEFCU and other entities.
04/19/2021
American bank is the latest foreign lender to seek expansion in China as the country further opens up its financial markets
04/16/2021
Kepke allegedly helped Smith avoid taxes through entities
04/15/2021
Ridge adds that a slowdown in SPAC activity could last two months given the agency’s latest accounting advice.
04/15/2021
The analysis has also revealed the need for legislative and regulatory reforms in the areas of intervention, enforcement, and resolution.
04/14/2021
Working alongside onshore counsel Gunderson Dettmer, the Carey Olsen team advising Kavak on the Cayman law aspects of its latest financing round was led by corporate partner Alistair Russell, assisted by associate Emily Cornhill.
04/14/2021
The CTA does not specify how trusts and partnerships are to be treated.
04/13/2021
Hard forks could be treated as sales or exchanges, but it’s unlikely that the new blockchain would differ materially in kind and extent so as to be treated as a taxable sale or exchange.