06/13/2019
The Proposed Regulations also clarify certification and documentation requirements with respect to withholding obligations under Sections 1445 and 1446.
06/12/2019
A KRX official said it has been investigating the case since August and will hold its market monitoring committee on June 19
06/11/2019
The report features proprietary Chubb claims analysis and perspectives from some of the top securities lawyers in the U.S.
06/10/2019
Mario Draghi said that the Council' would use all instruments at its disposal' including a rate cut if necessary.
06/10/2019
The lender is applying this month for an upgrade of its licence to let it offer more services, such as cash management, instead of just investment banking.
06/06/2019
This was another line of cases in the ongoing fallout of the collapse of Bernie Madoff’s Ponzi scheme in 2008.
06/06/2019
Can the hard-charging culture at Kirkland & Ellis survive a dip in dealmaking?
06/06/2019
UBS Group AG avoided a fine because it helped reveal the existence of the cartel.
06/05/2019
BMO Private Bank Asia has partnered with the Canadian government to provide its clients access to venture capital and technology sector investments.
06/05/2019
Testifying in his own defense Tuesday and Wednesday, Peters disputed the allegations, saying he had made some bad investments but fully intended to make good on his client obligations.
06/03/2019
Celebrating the World’s Leading Lawyers
06/03/2019
Deal will be the largest-ever private real estate transaction globally
06/03/2019
The merged firm will operate under the name Greenberg Traurig Santa Maria in Italy
05/31/2019
Gibbs Law Group representatives said the documents “were publicly available without authentication to anyone with a web browser”.
05/31/2019
The Facebook CEO's security chief was placed on leave during an investigation of the allegations, brought by former staffers of the Zuckerberg household.
05/31/2019
The whole world is behind, not just the state government
05/30/2019
The IRS had previously examined an unidentified client of the Lohmeyer Law Firm, who admitted to failing to report $5 million in income in an undeclared offshore account.
05/30/2019
Aberdeen’s conviction comes even as Treasury 10-year yields have dropped to the lowest since 2017 and a key part of the yield curve has inverted, signaling the U.S. may be headed for a recession.
05/29/2019
The Precidian structure, branded ActiveShares, would provide disclosure only to a broker acting as an "authorized participant representative" that either buys or liquidates the portfolio basket in exchange for cash.
05/29/2019
The accusations and counterclaims are part of an increasingly bizarre situation in the sunshine state concerning its bank regulatory office.