04/22/2016
The documents, which have come to be known as the Panama Papers, contained information on about 214,000 offshore companies and showed how individuals and corporations were able to hide assets and avoid taxes.
04/22/2016
Global Attorney Steven Cantor of Cantor & Webb Cited
04/22/2016
The documents, which have come to be known as the Panama Papers, contained information on about 214,000 offshore companies
04/21/2016
Regulators target some liquid alternative and exchange-traded funds. Will the rules make matters worse?
04/21/2016
The investigators had been looking into Goldman Sachs’s mortgage-securities business
04/20/2016
The finance ministry expects the legislation, signed into law in January with little fanfare, to raise about $10 billion for government coffers
04/19/2016
UBS AG went to trial on Monday over $2.1 billion in losses that investors incurred on mortgage-backed securities after the collapse of the U.S. housing market.
04/15/2016
In early April, cybercriminals believed to be of Eastern European origin unleashed a malware that stole $4 million from more than 24 American and Canadian banks in just a few days
04/15/2016
The complaint didn't name his former employer, but Reuters reported that a LinkedIn account with his name on it said that he worked at MSD Capital, Michael Dell's family-office hedge fund.
04/14/2016
That could lead to any fines being paid to American authorities and HSBC could even lose its right to operate in the country.
04/14/2016
Plans from other big U.S. banks receive harsher assessments, making Wall Street firm arguably the biggest winner of the review
04/14/2016
HSBC Finance Corporation will pay a civil money penalty of $35 million to the OCC
04/13/2016
In a statement to the London Stock Exchange, JLT said that the two parties had reached a settlement as their case was due to be heard in the High Court this month.
04/12/2016
The U.S Justice Department is in talks with hedge fund Och-Ziff Capital Management Group LLC over a possible criminal guilty plea in relation to a five-year international bribery investigation
04/10/2016
Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not Disclose Thousands of Faulty Mortgage Loans to HUD
04/10/2016
Participants pledged to continue cooperating, both bilaterally and multilaterally, to set realistic expectations of fellow stakeholders and prioritize transparency and information sharing.
04/08/2016
The 17-count indictment pegs revenue for 18 Hallinan-owned loan companies with names that include Instant Cash USA, My Next Paycheck, and Your Fast Payday at $688 million between 2008 and 2013. Read more at http://www.philly.com/philly/news/20160408_With
04/08/2016
FINRA’s hotline has received 4,000 in-bound calls from people ranging in age from 22 to 100.
04/08/2016
One of only three firms to be shortlisted in the legal category, this award is yet another milestone in the firm's drive to be the global leader in the highly competitive private client space.
04/07/2016
Media reports claimed the Royal Bank of Canada and its subsidiaries used the Panamanian law firm to set up more than 370 shell companies.