Managers of Wealth Americas

US banks can now offer crypto custody services

Regulator's letter states that nationally chartered financial institutions have permission to hold wallet keys

IFLR1000 recognizes our Banking and Finance team as leaders in financial law

Dentons’ Banking and Finance team operates at the industry’s forefront, working with innovative finance products across the world.

Law Firms Are Shrinking in Size; Coronavirus Only Accelerated It

The survey results highlighted real estate changes already under way in the legal field that the pandemic has only accelerated, according to brokers and other analysts.

SEC proposes significant increase to reporting threshold on Form 13F for institutional investment managers

The SEC added that the proposed new reporting requirement is designed to reflect proportionally the same market value of U.S. equities that $100 million represented in 1975.

$420M N.J. Team Partners With Dynasty To Launch Indy ShoreHaven

He began his career at AllianceBernstein in 2006, where he worked with financial advisors as a senior regional consultant.

FBI says private equity, hedge funds pose huge risk for money laundering

Law enforcement isn't set up to monitor money laundering schemes within hedge funds, leaked FBI documents show

UBS to Pay $10 Million for Violating Rules

The SEC previously brought charges of municipal bond offering “flipping” and retail order period abuses in August 2018, in December 2018, in September 2019, and in April 2020.

SEC Charges Virginia Advisor With Stealing $6 Million From Clients

The SEC's investigation, which is continuing, is being conducted by Eric Kirsch, Jonathan Grant, James Flynn, and Wendy Tepperman.

Goldman Execs in Malaysia for 1MDB Negotiations

Malaysia’s attorney-general, Idrus Harun, will lead the country’s discussions with Goldman Sachs and while both sides undoubtedly hope to reach an agreement, «it depends on what GS is bringing to the table».

ABA Urges Banks to Require Face Coverings in Branches

Nichols noted that this decision was made with the support of ABA’s Executive Committee and in consultation with ABA staff experts on risk management and viral transmission.

Founder of International Investment Group charged over Ponzi scheme

The complaint alleges that Hu deceived IIG clients into purchasing these loans by directing others at IIG to create and provide to the clients fake loan documentation to substantiate the non-existent loans, including fake promissory notes and a forged cre

US authorities move to seize ex-Gambia dictator's mansion

Jammeh acquired at least 281 properties during his time in office and operated more than 100 private bank accounts directly or through companies or foundations in which he has shares or an interest

AWS and HSBC Reach Long-Term Strategic Cloud Agreement

One of the world’s largest financial services organizations collaborates with AWS to deliver new products, enhance customer experiences, and drive digital transformation

Barrie lawyer claims 'coveted' ranking

Rogerson assessed for qualities in technical legal ability, professional conduct, client service, commercial astuteness, diligence, and commitment

CIBC to Issue NVCC Subordinated Debentures

The Debentures being offered have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements.

Legal, Regulation & Compliance