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.
07/17/2018
The firm’s professionals deliver services in a number of practice areas, including mergers & acquisitions, commercial contracts, agribusiness, property conveyance, cross-border tax advice, transfer pricing, accounting, litigation & arbitrati
07/16/2018
The board is appointed under a 2016 federal law — known as PROMESA — to oversee and improve Puerto Rico's finances.
07/13/2018
In September, prosecutor Ivan Claudio Marx had recommended that the charges be dropped.
07/13/2018
Alert on conflicts of interest at JPMorgan leads to $30 million award
07/13/2018
Chris and Holly are exceptional attorneys who have demonstrated their dedication to the success and well-being of our clients
07/11/2018
An Oaktree Capital spokeswoman declined to comment.
07/10/2018
Sometimes, a client’s personal goals can conflict with optimal tax planning and produce disastrous results.
07/10/2018
The mandates facing the SEC are growing and therefore further straining the resources available.
07/09/2018
Increasing revenue to finance his spending policies is one of the challenges facing Mexico’s president-in-waiting.
07/09/2018
The California Resale Royalties Act, which went into effect Jan. 1, 1977
07/09/2018
Arendell is seeking compensatory damages in excess of $50,000, punitive damages, and lawyer fees and costs, according to the publication. Arendell is also seeking a trial by jury, the Record writes.
07/06/2018
The regulator will begin conducting reviews within 15 days after a firm applies to register an individual with FINRA, something that was previously done annually.
07/06/2018
A federal appeals court in another case tossed out the conviction of another trader, Jesse Litvak — and that prompted Gramins’s judge to follow suit.