02/07/2024
Bovill’s team of 81 specialists, complementary services and global footprint will combine with Newgate, Ocorian’s existing regulatory and compliance business in the UK and Guernsey
02/05/2024
The pause in rate hikes that started in late 2023 should help facilitate industrial transformation and support economic growth.
02/02/2024
The report includes predictions "based solely on the author's 35 years of experience involving policy issues
02/02/2024
Non-compliance poses severe consequences, and yet many business owners affected by this mandate are not aware of it.
01/30/2024
Jesus Rodriguez was also arrested earlier this month on charges of wire fraud.
01/30/2024
No other changes were made to the Documents.
01/29/2024
Since becoming a captive jurisdiction in 2022, Alberta has licensed 17 captive insurance companies and is prepared to welcome more.
01/24/2024
The Privacy Act applies to controllers of personal data that conduct business in New Jersey
01/22/2024
Multiple deficiencies were found at ICBC’s New York branch during its BSA/AML compliance program from 2018 to 2022.
01/22/2024
The court held further that all of the fund's earnings during the relevant period—a combination of gains, interest, dividends, and fee income—were "effectively connected" with the fund's US trade or business
01/19/2024
Counsel Nicholas Kuria of Conyers’ BVI office advised on the transaction, working alongside O’Melveny & Myers LLP, New York.
01/19/2024
These agreements effectively gagged clients from discussing the settlement details
01/18/2024
The firm landed in the top five in the United States and top 10 globally, by deal count, for all M&A and private equity transactions, and in the top five for mid-market deals in the U.S.
01/12/2024
There’s been a huge disconnect in recent months about just how much the Fed is likely to lower its benchmark this year.
01/11/2024
Investors and crypto aficionados hailed the SEC's decision, which comes more than 10 years after Cameron and Tyler Winklevoss first applied to create the funds in 2013.
01/04/2024
Privacy class actions and internet class action-related litigation are at an all-time high in California and across the country
01/04/2024
The complaint also said those involved in the open letter were interrogated before being discharged.
12/29/2023
Zibarras was sentenced to 18 months in jail on December 23rd after a crash in Oxfordshire in January 2023 left a man in his 30s with life changing injuries.
12/29/2023
While banks will not be required to report individual names of obligors, banks and borrowers should understand how they will be affected by the ways that regulators and investors use this new information.
12/28/2023
SEC distributed $930 million to harmed investors in fiscal year 2023, marking the second consecutive year with more than $900 million in distributions.