12/05/2019
Commenting on this announcement, Manuel Barrios, Dentons Peru Partner, said: “We are thrilled to be adding this capability with the appointment of two seasoned and respected lawyers. We look forward to being better positioned to address our clients&
12/04/2019
Lopez has experience in applying economic methods to IP and antitrust matters and has advised on high-profile disputes involving fair, reasonable, and non-discriminatory cases.
12/03/2019
The case has had a number of twists and turns since the 2010 filing
12/03/2019
Ex-Credit Suisse Bankers Head for Court
12/02/2019
Autonomy businessman would face charges including securities fraud, wire fraud and conspiracy
12/02/2019
The initial investments are on target to meet the fund’s net-internal-rate-of-return target of at least 10%.
12/02/2019
Banks have invested heavily in payment systems, and they alone can access the Fed’s transfer systems.
11/29/2019
The transaction supports the Bank's strategic decision to focus on operations across its footprint where it can achieve greater scale and deliver the best value for customers, Scotiabank said in a statement.
11/28/2019
The FATCA international tax code was designed to stop Americans stashing money abroad to evade tax.
11/28/2019
Another source who has knowledge of Deutsche Bank’s internal structure said that Bowers would have been the gatekeeper for financial documents for the bank’s wealthiest customers.”
11/26/2019
Rothschild helped Vitek quietly take control of Luxembourg-based Orco Property Group so the billionaire could strip it of its most valuable assets
11/26/2019
If enacted, the proposed rules would replace a patchwork of guidelines issued over recent decades
11/26/2019
How a hedge fund’s efforts to take the island territory to the cleaners wound up before the Supreme Court — with ordinary Puerto Ricans arguing in the hedge fund’s favor.
11/25/2019
FATCA demands foreign financial institutions must make an annual report to the IRS that disclose the details of any accounts controlled by US taxpayers.
11/24/2019
“The tenor has been good. The tone of negotiations [has] been good. The results are puny,” he said.
11/20/2019
Prof. Bruce Bagley Participated in the International Laundering of over $2 Million Derived from Venezuelan Bribery and Corruption
11/19/2019
The IRS coordinates with global banking and foreign governments to discover when U.S. taxpayers have failed to report foreign investments
11/19/2019
Wyly wants to be known for building the arts-and-crafts chain Michael’s and several other companies, which first catapulted him onto Forbes’ list of the richest Americans in 2000, with a net worth of $750 million.
11/19/2019
After wiring a deposit of $619,000 US (C$820,000) to a California bank account, McLeod received an email saying the balance should go to a different bank, based in Colorado.
11/18/2019
Another tenet of the Bolsonaro’s pro-market reforms is ‘taking government subsidies out and putting the private sector in’, said Kuczma, adding that it would create a ‘base for sustainable growth in the country’.