Managers of Wealth Americas

Former Company Insider Earns More Than $4.1 Million for Whistleblower Tip

The whistleblower is the third awarded by the SEC in the past week.

Former UVA football player sentenced to 40 years in $10 million fraud case

This is essentially a case of theft,” Gibney said earlier Wednesday. The harm was not only to the victims’ finances, “but to their souls.

Former Hedge Fund Star Nehal Chopra Settles With SEC

The regulator says the Ratan Capital Management founder’s husband improperly shared investment recommendations with her and that she failed to disclose the arrangement with her clients.

JPMorgan, Santander partner in asset management in Brazil

Santander has 263 billion reais ($81.4 billion) in assets under management in Brazil

Canada urgently needs more trade with China, but big hurdles lie in its path

Canadian Prime Minister Justin Trudeau is on tour in China to discuss trade, but experts say hurdles stand in the way of major progress

Israeli Billionaire's $10b Dollar Lawsuit Against Soros Frozen by Judge

But U.S. court rejects request to dismiss case alleging defamation over Guinean mine read

Big U.S. banks in last-ditch push on regulatory relief bill

The bill offers little relief for many bigger lenders but lifts a significant burden for smaller banks and custodians.

US Trial Threatens Funding For Turkey's Dollar-Dependent Banks

Turkey's Deteriorating Finances Are Hurting The Country's Banks

US Charges 3 Chinese Nationals With Hacking, Stealing Intellectual Property From Companies

The Three Charged By The US Attorney In Pittsburgh Were Working For A Chinese Intelligence Contractor

Embattled Chicago Billionaire Flees When Served With Court Papers

A Private Detective Had Staked Out The Mansion Shah

Two charged in $150m Providence scam

The chief executive of Providence Companies Group has been federally indicted, along with its chief operating officer, for orchestrating a $150m (£112.5m, €125.8m) fraud that saw the firm’s operations in Guernsey and a Jersey-based IFA fi

House Republicans say they're close to a deal on a revised pension reform proposal

“It’s a very, very tight window. But ... until we get out of 2017 I think it’s still possible," he said.

Wells Fargo Whacked With (Another) 401k Fiduciary Suit

The beleaguered banks alleged self-dealing is under scrutiny

Seattle’s income tax on the wealthy is illegal, judge rules

The city knowingly violated several laws in imposing this tax.

Escaping Cayman–New York’s highest court permits shareholder of a Cayman-incorporated company to bypass Cayman law and bring derivative action in New York

The Court contrasted Cayman law with British Virgin Islands (BVI) law.

Legal, Regulation & Compliance