03/24/2021
With decades of experience and 2,300 clients across North America in a variety of industries, Computershare brings a long-term commitment to the business
03/24/2021
Their reports have generally shown that women make at least 99% what men do when they share the same title.
03/22/2021
Coinbase slapped with $6.5 million fine by CFTC
According to the order, between January 2015 and September 2018, Coinbase recklessly delivered false, misleading, or inaccurate reports concerning transactions in digital assets
03/19/2021
“As alleged in the complaint, Levine repeatedly lied to investors in this close knit community to fraudulently secure millions of dollars in investments,”
03/19/2021
Latham & Watkins LLP represents the underwriters in the offering with a capital markets team led by New York Partners Marc Jaffe and Ian Schuman
03/19/2021
The case is being reinstated to allow Fund Liquidation Holdings LLC to pursue claims against 18 banks on behalf of two defunct funds that initially launched the lawsuit.
03/17/2021
Private client considerations: understanding the impact of carried interest regulations on US family partnerships and family offices
Carried interest arrangements are widely used to reward key investment professionals for positive growth in the value of investments.
03/17/2021
The Linklaters team was led by Partner Ben Rodham with Lauren Bretton
03/17/2021
Beyond climate issues, Lee also made clear in her statements that, moving forward, the SEC will focus on the broader implications of ESG
03/17/2021
The US went further still with the removal of Hong Kong’s separate status from China under certain provisions of US law.
03/16/2021
European authorities are seeking to set up a minimum standard for whistleblower rules across EU member states, but they don’t favor paying for tips—a key part of an SEC program widely seen as a success
03/16/2021
This report highlights key trends and developments in 2020 global merger control activity, and looks ahead at what to expect in 2021.
03/16/2021
Dentons' combination with Guevara & Gutierrez would further strengthen Dentons’ position as the only pan-Latin American and the Caribbean law firm and would position Dentons as the only global law firm in Bolivia.
03/14/2021
Whistle-Blower Says Credit Suisse Helped Clients Skip Taxes After Promising to Stop
A former bank employee contends that the Swiss bank continued to help American clients avoid taxes long after its 2014 plea deal with the U.S. government
03/12/2021
The new rules come just months after a congressional bill gave the Treasury Department a year to come up with regulations to help mitigate the threat of money laundering, crime and terror financing in the antiquities trade.
03/10/2021
Dentons' combination with Paz Horowitz Abogados in Ecuador would further strengthen Dentons’ position as the only pan-Latin American law firm, with locations across 26 countries.
03/10/2021
Barclays isn't the only bank judiciously trimming staff this week
03/10/2021
LCLD's landmark Fellows Program began in 2011.
03/10/2021
They accused Fidelity of charging "secret fees" and offering a "kickback" to managers of competing firms whose investments are available through the Fidelity FundsNetwork.
03/08/2021
SEC Commissioners: Are Recent Announcements Changes from Status Quo or New PR Twist?