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.
06/28/2016
But while bitterness against the two advisers remained high in CEO suites, critics in 2015 never opted for the open warfare we had expected.
06/28/2016
Having external investment managers provide direct input into Crestone’s house view is a crucial element in Crestone’s investment process.
06/28/2016
These private equity firms denied any connection with the offshore vehicles exposed in the documents.
06/28/2016
The payout includes roughly $135.5 million of taxes, $402.1 million of interest, and $570.1 million of penalties.
06/26/2016
In California by recent figures the world’s sixth-largest economy the exit threatened to hurt exports to the United Kingdom.
06/26/2016
The most experienced associates among the eight will top out at $315,000.
06/24/2016
The notes were issued by Merrill Lynch’s parent company Bank of America Corporation, and Merrill Lynch had principal responsibility for drafting and reviewing the retail pricing supplements.
06/24/2016
The complaint alleges that Mustapha placed stock trades without the customers’ knowledge and then traded in the same stocks through his own brokerage account.
06/24/2016
Taxpayers with offshore assets who underreported their income should come forward before we come looking for them
06/24/2016
Americans living abroad could have their passports revoked simply by being on an IRS list for owing taxes.
06/24/2016
Most recently, a 2015 Senate amendment failed on a 55-43 party-line vote of Republican opposition and Democratic support. A previous push in 2014 under a broad tax-reform plan also faltered.
06/24/2016
BlackRock is getting a bit more casual
06/24/2016
Magic circle firms Freshfields Bruckhaus Deringer, Allen & Overy and Clifford Chance have also followed suit making Linklaters the last in the group with a US operation to increase its salaries.
06/24/2016
Federal Reserve won’t approve or reject banks’ capital return plans until June 29
06/24/2016
In court, Assistant U.S. Attorney Sagar Ravi said Arbizu, 47, voluntarily agreed to his extradition and said prosecutors had held discussions with him about resolving the case
06/23/2016
The IRS said it needed the records to determine Hsiaw’s income tax liabilities from 2006 to 2011.