Managers of Wealth Americas

Finding John Doe, Part II: IRS Secures Another Victory to "Root Out" Virtual Currency Tax Noncompliance

The court’s order approving the summons significantly reinforces the strength of the IRS’ crypto pursuit.

MPs urged to demand the names of Canadians behind offshore tax shelters

Finance committee is re-starting probe into shell companies that was shut down five years ago

Investors flood out of US funds as interest rate concerns rise

In total there were net inflows of £4.4bn - compared with some £9.7bn in outflows seen a year ago at the height of markets' coronavirus crisis.

Ten things Institutional Investors need to know about investing in Hedge Funds

What should investors consider when making Hedge Fund investments?

The FRTB deadline is approaching—are you ready?

Both tests require an accumulation of data over a 12-month period that requires having processes in place for modeling, data collection and testing well ahead of time.

Bill and Melinda Gates to divorce, but charitable foundation to remain intact

The Bill & Melinda Gates Foundation has become one of the most powerful and influential forces in global public health, spending more than $50 billion over the past two decades to bring a business approach to combating poverty and disease.

Victims of Ponzi scheme call for reopening of probe into offshore money transfers

Federal finance committee shut down Isle of Man hearings in 2016 after KPMG objected

TD Bank trial in $4.5 bln Stanford Ponzi scheme lawsuit ends

TD's lawyers said the bank did not know about the fraud, and that damages should be limited to the estimated $5 million in profit from its relationship with SIB.

NES Financial Rebrands to JTC Americas

JTC Americas continues to build upon its leadership in specialty fund administration and impact reporting for private equity funds in the U.S. and now offers a broader suite of capabilities to clients including institutional, corporate, and private client

Nomura Suspends Executives, Replaces Risk Head Post-Archegos

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.

BofA Hit Hardest as EU Fines Bond-Trading Trio $34 Million

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.

KPMG disputes leaked emails linking firm to offshore companies suspected in massive Ponzi scheme

Isle of Man shell companies protecting identity of wealthy Canadians

Firm Supports Institute for Well-Being in Law as an 'Inaugural Founding Champion

Backing underscores the firm’s commitment to advancing well-being in the profession.

5 Best Real Estate Attorneys in San Francisco

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.

Paxos Gets Preliminary Approval For US Bank Charter

The company said in the post that it sees “significant benefits in having both a nationally and state regulated bank.”

Charity begins at Cuthbert’s home — An update on Colin v. Cuthbert

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.

Withersworldwide's new Boston IP team featured in The American Lawyer's recent article 'Global Firm Enters Beantown, Grabbing Life Sciences Team'

Withers will absolutely seek to expand by increasing its numbers in Boston and on the West Coast” comments James Shaw.

Legal, Regulation & Compliance