12/12/2018
The agreement between the EU and the US eliminated collateral and local presence requirements for qualified reinsurers and facilitated the exchange of information between EU and US supervisors. It also included prudential benefits.
12/11/2018
As a legal specialist with over 25 years’ experience in cross-border regulation, one of the key things that struck me about the regulation was how difficult it might be to apply it to cross-border investments.
12/11/2018
The impact of that has been staggering: Investors have pulled their money from funds of funds for 10 straight years.
12/11/2018
Lawyers step out of traditional roles to attract clients
12/11/2018
The plaintiffs were represented by David R. Deary, Ralph Canada, and Jim Flegle of Loewinsohn Flegle Deary Simon .
12/10/2018
"The global shift to clean energy is underway, but much more needs to be done by governments to accelerate the low carbon transition and to improve the resilience of our economy, society and the financial system to climate risks," the statement
12/06/2018
The compliance staff members’ actions were “brutal” and “inappropriate
12/05/2018
Prosecutors allege Mr Owens and Mr Brauer created and ran sham foundations and shell companies to conceal assets.
12/02/2018
SB826 is the newest development in the rising trend of promoting increased gender equality and diversity representation in corporate boardrooms.
12/02/2018
KPMG LLP defeated an effort by female employees suing over alleged discrimination to pursue their claims on behalf of a group of about 10,000 others going as far back as 2009.
11/30/2018
He said he was told to look into Global Bank after BNY Mellon learned of reports that a group of Panamanian banks were involved in a money-laundering scheme.
11/30/2018
Madoff’s investors lost a total of $19 billion in principal and more than $40 billion in fake profit when his securities firm collapsed in December 2008.
11/30/2018
Those withdrawals and wire transfers “each constituted a profound change in her banking pattern,” her lawsuit states.
11/29/2018
The significance of this enforcement is threefold.
11/28/2018
In one client’s account, whose net worth was over $5 million and whose investment objective was income and capital appreciation, Fagenson’s trading allegedly resulted in an annualized turnover rate of 16.07 and an annualized cost-to-equity rat
11/27/2018
Public employees across New Mexico would pay more for retirement health benefits under proposed reforms endorsed by a panel of state lawmakers.
11/27/2018
In addition to the prison sentence, U.S. District Judge Anne Thompson sentenced Newsholme to three years of supervised release, the website writes.
11/23/2018
The switch to a national charter was made for efficiency reasons, according to MUFG.
11/22/2018
Marques, who resides in New Jersey, was granted authorization to work in the U.S. under Deferred Action for Childhood Arrivals
11/21/2018
Changes to the Social Security program have made it easier for older Americans to work without incurring financial penalties.