01/23/2019
The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history.
01/22/2019
New legal filings show US appeal will seek to have rate-rigging verdict overthrown
01/21/2019
A secretive hedge fund is suing the Venezuelan government for allegedly defaulting on more than $20m (£15.5m) of loans.
01/18/2019
The saga dates back to November 2017, when $496m belonging to The Port Fund, a Kuwaiti investment firm, was frozen while passing through Noor Bank in Dubai.
01/15/2019
This is the first round of required FATCA Certifications of Foreign Financial Institutions.
01/15/2019
Dechert has also led Purdue Pharma’s national defense strategy in more than 1,400 federal and state lawsuits arising from the marketing of opioid medications.
01/15/2019
Additionally, partner Jeff Horwitz was recently named a Hospitality MVP by Law360.
01/15/2019
OCIE’s examinations also will continue to be guided by the same four “pillars” presented in OCIE’s examination priorities for 2018
01/15/2019
As 2018 ends and bonuses are paid out, it is important to let it all sink in
01/15/2019
Terms were not disclosed.
01/14/2019
Emerging markets lender under investigation for alleged sanctions breaches
01/10/2019
With its latest deal, Squar Milner will have more than 150 professionals in the Bay Area.
01/09/2019
Ex-nurse suing Sir Anthony over his promise of millions of dollars in company shares
01/09/2019
Among other international deals were the merger of K&L Gates with Singapore’s Straits Law which completed this week.
01/09/2019
The GDPR appears to have resulted in a big shift away from consent as the processing condition relied upon for the majority of commercial processing activities.
01/09/2019
According to the couple’s lawsuit, Williams and his assistant received compensation and benefits from the Smashburger venture
01/09/2019
FinCEN Forms 114, Report of Foreign Financial and Bank Accounts, (“FBARs”), are not part of a Streamlined Procedures filing.
01/08/2019
Just last month, the World Bank announced it would double its investments to fight climate change to around $200 billion over the next five years.
01/08/2019
It is also fair to say that the IRS suffered from being politicized through numerous administrations and, consequently, not well managed at the top end.
01/08/2019
This tax planning, when done in the cleverest of ways, requires considerable time, effort and intellect.