08/07/2018
Judge Pollak’s recommendation in Freeman v. HSBC must still be reviewed by the trial court overseeing the four-year-old case, presided over by U.S. District Judge Dora Irizarry.
08/07/2018
Founder of mortgage servicer Ocwen accuses asset managers of accelerating foreclosures
08/02/2018
NFA recognizes that the requirements contained in the interpretive notice may need to evolve over time
08/01/2018
He was instead sentenced to one year of probation by U.S. District Judge Denise Casper in Boston
08/01/2018
American expats must also file an FBAR form to let the IRS know about any foreign bank accounts they have with a balance of more than $10,000.
08/01/2018
Scott's British ex-boss and alleged co-conspirator Mark Johnson -- once HSBC's head of global cash foreign-exchange trading -- was convicted last year.
07/31/2018
Things have got a little more complicated though.
07/30/2018
In addition to providing services to individuals and entities based in Switzerland, at all relevant times, Mirelis provided custodial and independent portfolio and asset management services to U.S. taxpayer-clients.
07/27/2018
Snow Park Capital Partners has reached an agreement with the ex-CFO who accused her boss of sexual assault. Snow Park, in turn, claimed she stole thousands of dollars from the firm.
07/26/2018
Besides Krull, a Colombian citizen was also arrested, and seven more are being sought.
07/25/2018
The new rules would potentially limit the size of awards that whistleblowers are entitled to.
07/24/2018
Investors accuse Future Income Payments of taking them for more than $100 million
07/23/2018
The combination of Menter with Barclay Damon is exciting news
07/23/2018
All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.
07/19/2018
Deloitte Corporate Finance provided exceptional support throughout the deal process, providing guidance and advice as we considered all of our strategic options and identified a great partnership for ESP’s future.
07/19/2018
At the same time, legal and tax teams need to know what jurisdictions are complex for handling compliance issues.
07/19/2018
The IRS recently announced that the Offshore Voluntary Disclosure Program will close on September 28, 2018.
07/18/2018
“Bob was unique and a huge influence on all of us at the law firm – lawyers and staff. His accomplishments and contributions to our firm, the legal profession and our community will remain as standards always."
07/17/2018
But the Cuban Communist Party, led by Miguel Diaz-Canel, remains ‘the superior leading force of society and the state’
07/17/2018
“That request is unwarranted, inequitable and should be denied,” a prosecutor wrote.