07/28/2016
This new website highlights firm’s attorneys and provides users with an interactive, user-friendly experience. It features a fresh, innovative design, clear navigation, and up-to-date firm information.
07/27/2016
The publication ranked the firm for its work in China and Latin America as well as in the US and globally.
07/27/2016
The CRA suspects tax dodgers used RBC and Citibank to repatriate offshore assets held at Cayman National Bank.
07/26/2016
Twenty-eight percent of companies expect the rule to improve their asset retention, while 36 percent believe it will have no impact on their current asset retention rate.
07/26/2016
Switzerland said it plans to give information to U.S. tax authorities about accounts at HSBC Holdings Plc's Swiss private bank, as part of a U.S. investigation into tax evasion.
07/25/2016
He's among the so-called Chinese Princelings
07/25/2016
The sentence was confirmed by the U.S. Attorney's Office in Philadelphia.
07/25/2016
A clearing house is a counterparty that sits in the middle of a transaction between buyer and seller with the aim of reducing risk.
07/25/2016
Platinum Partners has reported strong returns for years but now is liquidating
07/25/2016
Shift toward fiscal policy may boost banks and steepen curves.
07/21/2016
The news follows a months-long international FBI probe, as well as five separate investigations around the world
07/21/2016
The Office of the Attorney General has filed requests for legal assistance with U.S. authorities and other countries, a spokesman for the office said late Wednesday, without naming them.
07/21/2016
The alleged fraud occurred in November and December 2011
07/20/2016
The suit contends that Royce West, a Texas State Senator, breached his fiduciary duty, exhibited gross negligence and performed fraud in attracting marketing and endorsement deals for Bryant, sometimes without Bryant's knowledge.
07/20/2016
Washington Wealth Management, now known as Kestra Private Wealth Services, was fined and censured $50,000 by the SEC for failing to disclose $1.8 million in loans from its broker-dealer to clients.
07/18/2016
She welcomed the investigation by the CRA, which has assigned 70 auditors to examine real estate transactions in Metro Vancouver.
07/15/2016
In Jamaica, U.S. bank account holders are receiving notice to take their money elsewhere.
07/15/2016
An SEC investigation found that Richmond, Va.-based RiverFront Investment Group disclosed to investors in Forms ADV that client trades were typically executed through the sponsoring broker so the wrap fee would cover the transaction costs.
07/15/2016
The Private Client team will comprise Rebaza himself, Camilo Maruy, partner and head of the tax department and three more associates.
07/15/2016
Santander Bank, found to have violated the “opt-in rule,” agreed to give consumers the opportunity to provide their affirmative consent to overdraft service and to increase oversight of vendors it uses to market consumer financial products or