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.
04/27/2018
According to news reports, Loblaw could have to shell out as much as CAD$406 million (US$316 million) if it loses the case.
04/25/2018
Cryptocurrency companies and users are waiting to see how the legal and regulatory industries react to them and the underlying Blockchain technology.
04/25/2018
According to the settlement, the investment firm, which is the manager of the Dynamic family of mutual funds, failed to meet the minimum standards of conduct from November 2012 to October 2017.
04/25/2018
Whipple says her signing bonus of $412,000 was actually a loan that she had to pay back to Merrill Lynch at 1.95% interest deducted from her pay, InvestmentNews writes.
04/25/2018
Morrison Cohen is in position to offer family offices a full complement of services seamlessly among its various practice areas.
04/24/2018
Amid rising Sino-American trade tensions, U.S. President Donald Trump might try to use Guo, who lives in a New York City penthouse, as bargaining chip with China.
04/24/2018
The trust company, which had $28.5 billion in assets under custody on Dec. 31
04/23/2018
Against this backdrop, companies contemplating cross-border M&A must be aware of foreign investment review regimes and plan accordingly.
04/20/2018
Friedman is no newcomer when it comes to suing wirehouses and has won more than $300 million in class action settlements from them for former employees.