Managers of Wealth Americas

Apple to Pay $348 Million to Settle Italy Tax Probe

Authorities in Milan told the publication that Apple was under investigation for failing to declare earnings in Italy from 2008 through 2013.

JPMorgan Wants Ex-Advisor Found In Contempt Over Poaching Clients

Salvatore Alesia violated a previous court order prohibiting such conduct

Ex-Barclays Advisor Ordered to Return $1.4M to Former Employer

Webb managed more than $400 million in assets for high-net-worth clients as a senior director of portfolio management at BNY Mellon.

U.S. hedge fund founder is denied early release in insider case

An earlier appeal failed in February 2014.

Barclays in US$13.75 million US settlement over mutual funds

Barclays did not admit or deny wrongdoing in agreeing to the settlement

Regulators Shouldn't Rubber-Stamp Banks' CRA Efforts

Banks are posting huge profits and the stock market has surged in recent years.

Julius Baer Has Reached an Agreement in Principle with the U.S. Attorney’s Office for the Southern District of New York

Julius Baer has reached an agreement in principle with the U.S. Attorney’s Office for the Southern District of New York with respect to a comprehensive resolution regarding its legacy U.S. cross-border business.

PwC audit found no problems at Third Avenue's failed junk bond fund

PwC said an audit includes examining, on a test basis, evidence supporting the amounts and disclosures in a fund's financial statements and significant estimates made by management.

Ex-JPMorgan Personal Bankers Accused of Theft From the Dead

Jonathan Francis, 27, and Dion Allison, 30, were charged with crimes including conspiracy and second-degree grand larceny.

Two Chinese citizens in insider trading settlement with U.S. regulator

Both companies later announced private equity takeovers in deals where one of the bidders had been TPG, where Yooli.com Chief Executive Yannan Liu, Zhou's cousin, previously worked

Boutique Firm Grabs and Leadership Shuffles Highlighted Big Law's Year

All of Oppenheimer's 82 attorneys are set to join Fox Rothschild

Commerzbank sues 4 banks over mortgage losses

Bank of New York Mellon Corp and units of Deutsche Bank AG, Wells Fargo & Co and HSBC Holdings Plc were named in the lawsuits filed in Manhattan federal court.

'Top Ten' Estate Planning and Estate Tax Developments of 2015

In an ever eagerly anticipated annual tradition, Ronald Aucutt, a McGuireWoods partner and co-chair of the firm’s private wealth services group, has identified the following as the top ten estate planning and estate tax developments of 2015.

Investor challenging NewBridge Bank, Yadkin Bank deal

An investor in NewBridge Bank is challenging the bank's purchase by Raleigh-based Yadkin Bank

Another Swiss private bank reaches resolution under Swiss Bank Program

The Swiss Bank Program, which was announced on Aug. 29, 2013, provides a path for Swiss banks to resolve potential criminal liabilities in the United States.

Sanders: Fed 'hijacked' by bankers

To ensure the safety and soundness of our banking system, we need to fundamentally restructure the Fed’s governance system to eliminate conflicts of interest.

Merrill Settles 23 Complaints on Thomas Buck’s Behalf

Since his firing over “loss of confidence,” Merrill Lynch has settled 23 complaints, the largest of which was $719,000

Ex-Morgan Stanley Adviser Avoids Prison Over Theft of Data

The lawyer begged the judge not to send his client to prison, saying Marsh has rediscovered his faith, is volunteering at a soup kitchen and working as a consultant to a startup software company.

SEC Issues Staff Report on Accredited Investor Definition

Staff from the Divisions of Corporation Finance and Economic and Risk Analysis prepared the report in connection with the first review of the definition.

Ex-Libor trader Tom Hayes has sentence cut on appeal

This court must make clear to all in the financial and other markets in the City of London that conduct of this type

Legal, Regulation & Compliance