04/04/2017
Looking at the other side of the coin, the long-term macro hedge fund specialist told CNBC that although the dollar is overvalued, the fundamentals which have produced that dynamic have not changed recently.
04/04/2017
Banks’ sentencing is scheduled for June but he also faces a civil suit from Duncan, according to the newswire.
04/03/2017
Canadian Imperial Bank of Commerce is correctly valued by the market (its intrinsic vale is equal to its market value).
04/02/2017
The plan will explain who will be eligible for the settlement and how they will be contacted.
04/02/2017
Initially, the CRA is targeting a few high-value targets, though according to reports, the agency is investigating 85 Canadian whose names appeared in Panama Papers.
03/31/2017
By comparison, Britain's Financial Conduct Authority had an annual budget of 519 million pounds ($645 million) and 3,337 staff at the end of its last fiscal year.
03/31/2017
Who traded in residential mortgage-backed securities for Nomura, are scheduled to face a jury in May over accusations that they lied to customers about RMBS.
03/31/2017
Both traders are banned from trading in the futures markets until 6 months after each trader has made full payment of his respective penalty.
03/30/2017
The law is on our side, and we are confident we will prevail on the merits of the case.
03/30/2017
This legislation will strengthen protections for employees of companies who come forward to report tax evasion.
03/30/2017
US district judge also dismissed claims against German chemical giant BASF, Switzerland’s UBS Group and the London Platinum and Palladium Fixing Company
03/30/2017
The firm advises clients who have contracts with federal agencies.
03/29/2017
This is in addition to the firm's cooperation agreement with Campos Mello in Brazil.
03/29/2017
The London unit already had pleaded guilty and agreed to pay that amount in April 2015, after admitting to its role in manipulating the benchmark London Interbank Offer Rate, a key interest rate.
03/29/2017
The SEC encourages investors to check the background of anyone offering to sell them investments.
03/29/2017
Through its intermediary channel, Victory Capital also offers retail and retirement clients mutual funds and ETFs
03/29/2017
The guidance update contemplates custody that arises from authority that goes beyond the foregoing arrangements
03/29/2017
Supervision continues to be a key element of compliance with FINRA’s customer communications rule.
03/29/2017
After questions were raised, Manafort closed the accounts
03/29/2017
Cutting the rule entirely will cost investors billions more.