Managers of Wealth Americas

Citibank analyst dismissed for lying about meals expenses claim under €100 limit

Szabolcs Fekete had blamed ‘very small’ coffees and denied that meals had been eaten with his partner

Carey Olsen advises Birkenstock on New York Stock Exchange listing

Birkenstock began trading on October 11 2023, under the symbol "BIRK".

PNC Financial to cut jobs after profit drops, revenue misses estimates

PNC revenue for the three months ended Sept. 30 fell 5.7% to $5.23 billion, missing analysts' average estimate of $5.32 billion.

SEC Tightens 13D Disclosure Rules — And Throws Swaps Into the Mix

The new rules also force investors to disclose their cash-settled swaps positions for the first time.

22 Greenberg Traurig Attorneys Recognized in 2024 Benchmark Litigation Labor & Employment Guide

Ashely M. Farrell Pickett was named a “Future Star,” and Philip I. Person was named a “40 & Under Star.”

Benchmark Litigation Names Jennifer Keller to "The Top 100 Trial Lawyers in America" and Recognizes Four K/A Partners as "Star Litigators"

This elite group consists of partners who have been venerated by peers and clients as being the best in breed at the nuanced practice of trial law

Fidelity unit fined $900K by FINRA for due diligence lapses

FINRA also faulted the firm for flaws in its process for principal review, including not requiring multiple customer applications to be considered and not mandating comparison of information being provided.

World Bank raises Latam growth estimate, citing inflation fight

With interest rates climbing in developed markets and growing expectations they will remain higher for some time, the ratio points to a growing cost of servicing that debt.

Ex-Goldman associate charged with insider trading

US Attorney Damian Williams says: “No matter how evasive insider traders’ conduct, or the lengths gone to hide their offenses, this Office will track down and prosecute those who attempt to cheat the system.”

US judge orders Apple to face Apple Pay antitrust suit

Apple did succeed in getting a a "tying" claim dismissed which accused it of requiring purchasers of iOS devices to buy Apple Pay or forego purchases of competing wallets.

AI monetization potential points to further equity upside

Tech stocks have remained under pressure in September, with rising yields and mixed results weighing on performance.

US Regional View: Higher for longer

The result of last Wednesday’s Federal Open Market Committee (FOMC) meeting turned out to be more eventful than most investors were anticipating.

JPMorgan agrees to pay $75 million in pending settlement with U.S. Virgin Islands in Jeffrey Epstein case

The firm will continue to work with law enforcement to combat human trafficking and help to identify improper money movement into the global payments systems.

Deutsche Bank Subsidiary DWS to Pay $25 Million for Anti-Money Laundering Violations and Misstatements Regarding ESG Investments

To settle the charges, DIMA agreed to pay a total of $25 million in penalties.

Legal, Regulation & Compliance