09/22/2016
SEC Charges Billionaire Hedge Fund Manager Leon Cooperman With Insider Trading
Cooperman and Omega are alleged by the SEC to have made $4 million on the trades when the securities soared after the deal was announced.
09/21/2016
Hodgkinson Street Mepham received numerous accolades in 2016
09/21/2016
The SEC hopes the new rules will improve the depth and quality of the information it collects, facilitate its risk monitoring initiatives and assist staff in its risk-based examination program.
09/21/2016
U.S. judge narrowed but refused to dismiss lawsuits against Deutsche Bank, Morgan Stanley, and five other large banks
09/21/2016
Broker-Dealers Conducting Only Certain Private Fund Placement Services or Corporate Finance or Investment Banking Advisory Activities May Elect to Be Governed by More Limited FINRA Rule Set
09/21/2016
Dimock Stratton and DLA Piper announce combination
DLA Piper LLP is a leading full-service law firm with six offices across Canada and is part of the DLA Piper global network. One of the world’s largest firms.
09/20/2016
Apple has more than $215 billion in profits hidden offshore on which it could owe the American people more than $60 billion in taxes.
09/20/2016
We feel like we have seen improvements, just in the second-quarter earnings releases.
09/19/2016
Some commentators have questioned whether Wells Fargo inflated its revenues through these tactics.
09/19/2016
The commission’s programme has seen tips pour in while payouts are expected to rise
09/16/2016
What makes the law important to clients is that, by its terms, it is not retroactive to most planning done before its enactment in final form, which will, by the terms of the proposal, occur sometime after December 1, 2016.
09/16/2016
But junior creditors refuse to support it and argue that individual directors should also contribute if they want releases from claims.
09/16/2016
The storied investor has spoken on political matters before.
09/16/2016
The German lender said it has no intent to settle the claims anywhere near the figure cited.
09/16/2016
The bank ignored serious red flags that should have alerted officials to the fraud, according to the investors.
09/16/2016
The company accuses the brokers of violating their contracts by trying to get clients to come with them
09/15/2016
Mr Gross is asking a judge to order Pimco to provide him with internal documents he says he needs to prove his case.
09/14/2016
Social Security numbers and sample signatures that the victim financial institutions used to identify and authenticate account holders.
09/14/2016
Plan would require banks to hire chief information security officer, implement measures to detect and deter attacks
09/14/2016
With the accelerating trend toward intricate and significant legal integrity risks, the time is right for a dedicated practice focused on sophisticated, commercially reasonable integrity advice.