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.
04/12/2021
The overall aim of this Directive is to improve administrative cooperation in the field of taxation and address the challenges posed by the digital platform economy.
04/12/2021
The summons require the crypto exchanger to produce records identifying all such taxpayers falling above this US$20,000 threshold, along with any documentation related to their cryptocurrency transactions.
04/09/2021
The letter was sent not only to those that suffered damages with Goldman Sachs and Morgan Stanley also receiving the inquiry.
04/09/2021
With the redemption of the convertible debentures, the weighted average number of common shares used for purposes of calculating diluted earnings per share will no longer include the dilutive effect of the convertible debentures and, as such, the fully di
04/09/2021
The investment from KKR is a strong vote of confidence in our vision, strategy, and continued efforts to increase growth and profitability,”
04/08/2021
Arrival has developed a new method of designing and producing zero-emission vehicles using its proprietary hardware, software and robotics technologies and low cost microfactories.
04/08/2021
STRAIT’s proven management team and strong entrepreneurial culture are well aligned with Sanne’s own emphasis on service excellence.
04/07/2021
The economic trauma would have been much worse if the global economy had not been supported by the unprecedented policy actions
04/07/2021
The CTA requires FinCEN to maintain the reported beneficial ownership information in a confidential, secure, and non-public database.
04/07/2021
J.P. Morgan acted as Global Coordinator and BNP PARIBAS, Credit Suisse, Deutsche Bank Securities, Goldman Sachs & Co. LLC, Morgan Stanley, Santander and Scotiabank acted as Joint Bookrunners in connection with the transaction.
04/06/2021
This transaction will allow RBC to align investments and resources into markets where our vision for being the Caribbean’s digitally-enabled relationship bank can be executed most-successfully,” said Rob Johnston, Head of Caribbean Banking.