12/14/2016
Citi Private Bank Law Firm Group and Hildebrandt Consulting Announce 2017 Citi Hildebrandt Client Advisory
Based on the data compiled in this year’s advisory, 2017 will likely be another year of modest industry growth in an uncertain and fragile global economy and market for law firm services.
12/14/2016
According to the guidelines adopted by the Board, firms seeking an extension should submit information including details about the funds
12/13/2016
When UBS was recruiting them, it neglected to inform the duo of critical firm policies that were later to pose obstacles in transitioning their business over, Brecher says.
12/13/2016
An investment vehicle that incurred the loss.
12/12/2016
SEC protects the confidentiality of whistleblowers and does not disclose information that might directly or indirectly reveal a whistleblower’s identity
12/12/2016
He faces a maximum of five years in prison and is scheduled to be sentenced on April 6.
12/12/2016
Wells Fargo could have been signing up customers for insurance without their consent
12/12/2016
By German court order, he was officially released on Friday after the U.S. request to extradite him was denied.
12/11/2016
Big multinational firms linked to the subprime mortgage debacle, and other notorious offenders escaped having to admit guilt despite her warnings.
12/08/2016
Global banks have been seeking to generate more revenue from affluent clients as low interest rates and increased regulation crimp earnings
12/08/2016
Chang and Onix Capital also are alleged to have falsely depicted Chang as an award-winning multi-millionaire “angel” investor with an MBA from Stanford University.
12/07/2016
A significant portion of the data feeds into the system were missing information or had other issues that compromised the system’s effectiveness.
12/07/2016
Courts and practitioners may have to reconsider their assumptions about personal jurisdiction in future cases.
12/07/2016
Swiss companies have to provide details about their U.S. clients according to a complex procedure.
12/06/2016
This is the first nationwide IRS enforcement initiative into the field of convertible virtual currency.
12/05/2016
Bigger producers will be affected, too.
12/05/2016
BTIG has been one of the fastest-growing institutional brokerage firms in the US
12/04/2016
The introduction of the AEOI confirms Switzerland’s international commitment to implementing the AEOI standard
12/04/2016
China is the most important of an estimated 78 jurisdictions with rules that mean the return of collateral isn’t guaranteed.
12/04/2016
Financial advisers should give back, serving those less fortunate with their counsel and expertise