05/17/2018
While most legal services are becoming increasingly commoditized, there are many times significant differences in the quality of the work done by different private client lawyers.
05/11/2018
Lying on her tax return about Swiss bank accounts
05/11/2018
The suit claims Marquez began overseeing his account and, on several occasions, began investing Brown’s money into various projects and trading stocks without his permission.
05/11/2018
Akshay Aiyer accused of conspiracy by U.S. Justice Department
05/10/2018
In response to the rise of the #MeToo movement, the IMDDA commissioned the anonymous survey with institutional investors in the winter of 2018.
05/09/2018
The most enduring relationships in the legal profession are the ones where the client feels and believes the lawyer has their back.
05/09/2018
Yasuna Murakami ordered to pay $10.5 million in restitution for running Ponzi scheme.
05/08/2018
A JPMorgan spokeswoman confirmed to the website that the emails had been sent but declined to comment further.
05/08/2018
In US federal suit in California, Union Investment blamed Wells Fargo for having repeatedly made false statements, artificially inflating its share price from February 2014 to September 2016.
05/07/2018
The Forum, hosted by the Bermuda Business Development Agency (BDA), brought together industry experts from Bermuda and elsewhere to discuss the latest developments in Bermuda across key sectors such as asset management, reinsurance, captive insurance, ins
05/03/2018
Whipple is suing Merrill Lynch and parent company Bank of America for breach of contract
05/03/2018
Deutsche Bank Wealth Management to be Global Lead Partner of the new Frieze Los Angeles in 2019
05/01/2018
According to the SEC, the duty of loyalty requires an investment adviser to put its client’s interests first.
05/01/2018
Transaction Would Combine Financial Engines and Edelman Financial Services, Creating Unparalleled Independent Registered Investment Advisor
05/01/2018
The DOL missed the deadline to file for a rehearing in the Fifth Circuit Court of Appeals, meaning the Court’s decision to vacate the fiduciary rule stands.
04/30/2018
Businesses should complete an analysis on whether a security is involved
04/30/2018
Canopy Growth and other Canadian producers of cannabis have spare capacity which should enable increased production to meet the predicted demand for products post-legalization.
04/30/2018
The strategy statement sets out the aim by which Guernsey intends to become the global jurisdictional platform supporting managers to reach global markets
04/27/2018
Real estate mogul Michael Shvo, 45, pleaded guilty to tax evasion on Thursday
04/27/2018
Among Mr. Guo’s international creditors is Pacific Alliance Asia Opportunity Fund a Hong Kong investment fund formed under Cayman Islands law.