07/06/2016
Goldman Sachs Group Inc. awarded an internship to the younger brother of an official at Libya’s sovereign-wealth fund in 2008 because it expected the younger brother to join the fund and potentially become an important client, an executive at the Wa
07/05/2016
Law firms are invited to submit to three broad sections: legal expertise, the business of law and social responsibility.
07/05/2016
By not having to reformat source data, time and cost is saved and numbers can be easily validated allowing the bank to institute effective risk data aggregation and risk reporting.
07/05/2016
But this focus on extra-territorial tax evasion has not been confined to Switzerland.
07/03/2016
In 2013, Singapore's Monetary Authority of Singapore (MAS) censured a record 20 banks
07/01/2016
Fed is likely to extend the period for banks to divest some holdings in hedge funds, private-equity to comply with Volcker rule
07/01/2016
These wins further cement Lombard Risk's position as a leading provider of collateral management solutions to the North American financial services market.
07/01/2016
Thirty-one out of the 33 largest U.S. banks passed the Federal Reserve's stress test.
07/01/2016
Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services.
07/01/2016
The companies analyzed include banking and financial services giants such as J.P. Morgan Chase, Wells Fargo, Bank of America, Citigroup, Goldman Sachs, and Morgan Stanley.
07/01/2016
The Lerners said they are returning clients' money to manage only their own.
06/30/2016
Whether it be tax or estate planning, these lawyers will have you covered.
06/30/2016
He denied wrongdoing, but later promised to repatriate the funds from his account in the Bahamas.
06/30/2016
Nan Giner and Jennifer Snyder Receive Top Individual Rankings
06/30/2016
Business continuity plans would apply in situations involving natural disasters, terrorism, cyberattacks, system failure, vendor failure or major personnel shake-ups, the agency said.
06/30/2016
In deciding the sanction, the SFC took into account BofAML Group’s full cooperation and the remedial measures it has now put in place to ensure future compliance with the Takeovers Code.
06/30/2016
As offshore tax enforcement remains a top priority for the Department of Justice, the DOJ Tax Division and the IRS are actively reviewing account information obtained from Category 2 banks
06/29/2016
Inventive labels, such as director of first impressions, can better describe roles and help a company stand out from the competition
06/29/2016
Advisors could tailor their plans to fit their operations and risks specific to their particular business models.
06/28/2016
The embattled distressed investor tags in new attorneys, replacing a firm that worked on the SEC’s fraud case against her.