02/05/2020
The governments of Nigeria, Jersey and the United States said in a statement they had entered into an asset recovery agreement to repatriate forfeited assets to Nigeria.
02/05/2020
Ogier's Guernsey team included partner Christopher Jones, managing associate Paul Chanter and associate Jonathan Branch, who advised on Guernsey law aspects of the transaction.
02/04/2020
The decision to restructure the wealth client group represents a first step in this effort.
02/03/2020
The group will be co-chaired by the BoE’s deputy governor, Jon Cunliffe, and former ECB executive and recently appointed head of the newly formed BIS Innovation HUB, Benoît Cœuré.
02/03/2020
According to the IRS, nearly 80 percent of taxpayers who received its settlement offer elected to accept it.
01/31/2020
Citi Wealth Builder will be free for clients with at least $50,000 at the bank
01/31/2020
The massive changes to the rules around retirement savings are creating opportunities for advisers
01/29/2020
To protect financial consumers, “there's an increasing awareness, all over the world, that modernizing the regulatory infrastructure itself and bringing better tech into it is going to be key,” Jo Ann Barefoot
01/29/2020
At JPMorgan, the cuts are part of a broader review of operations as customers increasingly access banking services through mobile phones or digital platforms.
01/29/2020
The second whistleblower, a harmed investor, provided vital information to the Commission that resulted in the recovery of victims’ assets. This whistleblower received a $45,000 award.
01/29/2020
Domini Leads Investors Representing Over $440 billion to Support California Act
01/28/2020
The aim of the Summit is to align technology initiatives between the governments and businesses in Bermuda and Canada.
01/27/2020
Below is a series of comments shared by the legal experts that participated in the WSBA/Linklaters forum on SEC investigations.
01/27/2020
“You would get far more significant penalties from someone who has been in the business and is disappointed in what Wells Fargo has done,” said Thomas Vartanian, a law professor at George Mason University and former OCC official.
01/24/2020
A strong partner with a solution that addresses the needs of the investor, fund manager and investment advisors and distributors is critical.
01/24/2020
Over seven and a half thousand people from over 150 firms took part in the Firm of the Year 2020, rating how satisfied they were across six metrics: pay, career development, work/life balance, management, culture, and the office.
01/24/2020
The OCC also announced charges against five other former senior executives of Wells Fargo and announced settlements with two others in a sweeping case covering alleged misconduct from the early 2000s through October 2016.
01/24/2020
Given the risks associated with the termination of LIBOR, the Department requires that each regulated institution submits its transition plan to the Department by February 7, 2020.
01/24/2020
If foreclosure proceedings have already commenced, file the necessary motions and paperwork to move the case to judgment foreclosure within three months
01/24/2020
The guidance also provides several targeted risk management tips specific to online/mobile banking and fair lending risks