Managers of Wealth Americas

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.

House Tax Bill Is Littered With Loopholes for Wall Street’s Wealthiest

Loopholes aside, the biggest features of the Republican tax plans in both chambers bear a mix of news for wealthy investors.

U.S. jury clears ex-Swiss banker of aiding tax dodgers

The case brought against Buck, 37, by federal prosecutors in New York was one of a number of cases spilling out of a broad crackdown by the United States on offshore tax evasion by Americans.

FINRA Fines J.P. Morgan Securities, LLC $1.25 Million for Failing to Appropriately Fingerprint or Screen Its Employees

Federal banking laws require banks to conduct similar checks on banking employees using a more limited list of disqualifying events.

FINRA Introduces New Functionality and Design to Fund Analyzer

Investors can research and compare more than 30,000 products

Debt restructuring battle is brewing over Venezuela

Law firms, hedge funds and a secretive Mexican billionaire are jockeying for position

US Tax Reform, Central Bank Speeches and Policy Meeting Minutes

Largely driving the US dollar’s move down were concerns over tax reform and fiscal policy as well as a sharp upsurge for the euro.

NY regulator mulling fine on Korean banks for AML violation

Earlier this year, NongHyup Bank handed in a written agreement to the Federal Reserve Bank of New York to address its compliance deficiencies.

Taxpayers pay legal bill to protect Trump business profits

The taxpayer-funded lawyers are making the case that it is not unconstitutional for the president's private companies to earn profits from foreign governments and officials while he's in office.

Kramer Levin Expands Corporate Practice With New Partners Todd Lenson and Jordan Rosenbaum

He regularly represents issuers in a wide range of securities offerings, including initial public offerings, follow-on equity offerings and high-yield debt issuances. He also regularly advises boards of directors and C-level executives on transactional, e

Legal, Regulation & Compliance