11/12/2015
Governments and campaign groups are concerned about company ownership transparency because webs of companies in secretive locations are important vehicles for money laundering.
11/11/2015
The Newport Beach investment giant has questioned the grounds of its former co-CIO’s $200 million legal complaint in its official response.
11/11/2015
Hokanson’s San Diego office will become the buyer’s fourth location in California and ninth in the U.S. overall.,
11/11/2015
The bill passed the House by a vote of 230-213; it must still be approved by the Senate.
11/11/2015
Three men have been charged in relation to the largest cyber-attack on financial firms in US history.
11/06/2015
A senior British banker slumps over a table in court after being convicted of plotting to rig the benchmark interest rate Libor.
11/05/2015
The US government prohibits doing business in countries such as Iran, Syria, Libya and Sudan as they are considered havens for possible terrorist financing.
11/05/2015
BNP was laundering money for clients in Sudan in the years leading up to the bombing
11/05/2015
No money is taken or withheld from harmed investors to pay whistleblower awards.
11/05/2015
The U.S. News – Best Lawyers® “Best Law Firms” rankings are based on a rigorous evaluation process
11/05/2015
Under a plea agreement, Oppenheim has agreed to waive his right to appeal any prison term of about 10 years or less and forfeit $22.4 million and pay $27.3 million in restitution.
11/04/2015
The case was supervised by Panayiota K. Bougiamas of the Asset Management Unit.
11/03/2015
Singapore and the Cayman Islands were placed fourth and fifth in the TJN rankings
11/02/2015
Since 2008, CIBC has satisfied its obligations including making 84 monthly payments totaling more than $1.24 billion
11/02/2015
As Credit Suisse offloads the business, Wells Fargo has stepped in to offer its brokers a sign-up deal of 300% of annual fees and commissions — with two major caveats
11/02/2015
The investors also alleged B of A knew it couldn't raise adequate capital to repurchase billions of dollars in securities that used Countrywide Financial-originated loans as collateral.
11/02/2015
RHB specializes in helping private companies with financing, risk mitigation, accounting, audit and tax compliance, business evaluation, wealth management and succession planning.
11/01/2015
The company declared bankruptcy soon after the discovery that a Cayman Islands subsidiary had booked $4 billion in nonexistent cash and securities accounts.
11/01/2015
Crowdfunding -- the best-known example of which is probably the popular American website Kickstarter -- is a model of alternative financing that has developed enormously in recent years.
11/01/2015
In a trial starting on Monday, Morgan Stanley will confront a Russian billionaire's claims that it illegally short-sold a company based on inside information at the height of the financial crisis.