01/24/2014
JPMorgan's chief executive Jamie Dimon hit back at the US government for a raft of 'unfair' fines related to the mortgage securities scandal that ended up costing the Wall Street giant billions of dollars in settlements.
01/23/2014
Investors rely on truthful and complete disclosures about valuation methodologies and fund fees and expenses
01/23/2014
Credit Suisse is one of about a dozen Swiss banks that are under criminal investigation by the U.S. for allegedly helping Americans evade taxes by using Switzerland's bank-secrecy laws to hide assets.
01/23/2014
Proskauer appoints head of its tax practice
In the last 12 months alone, he advised on deals with an aggregate value exceeding $26 billion.
01/23/2014
The row over global audit firms in China has taken a new turn
01/22/2014
Mr. Weil was arrested during a visit to Italy late last year and then agreed to be extradited to the U.S.
01/20/2014
New York Attorney General Eric Schneiderman has abandoned his effort to obtain damages from Bank of America Corp over its purchase of Merrill Lynch & Co
01/20/2014
US regulators continue to find weaknesses in the way that HSBC Holdings tries to prevent money laundering
01/17/2014
This is good news for countries around the world
01/17/2014
Former Morgan Stanley wealth manager says sex tapes made with three women were accidentally recorded by camera meant to watch his dog:prosecutors
“I have this camera set up in my apartment to watch my dog when I'm not there,” John C. Kelly allegedly told prosecutors
01/16/2014
London office and that Deutsche Bank AG had suspended several employees as part of a sprawling investigation into practices by currency traders.
01/16/2014
In the aftermath of the crisis, progress measuring counterparty risk remains uneven and unsatisfactory, according to the report of the Senior Supervisors Group, which is comprised of senior financial global supervisors.
01/16/2014
A US bankruptcy judge rejected a deal on Thursday that would have allowed Detroit to pay two banks $165 million to conclude a disastrous pension debt agreement, which has been partly blamed for bankrupting the city.
01/14/2014
Bennett Thrasher LLP, one of the largest Atlanta-based, full-service accounting, audit and consulting firms, and the firm’s affiliate, BT Wealth Management, are pleased to announce the addition of four professionals and the elevation of five of the
01/14/2014
Regulators are close to issuing a rule designed to provide relief to banks that want to own certain types of debt investments without running afoul of the so-called Volcker rule.
01/14/2014
Three former Rabobank traders were charged by the U.S. with engaging in a five-year scheme to manipulate benchmark interest rates as international probes of rate rigging escalate.
01/14/2014
U.S Securities and Exchange Commission and the Financial Industry Regulatory Authority release priorities for the SEC’s examinations of investment advisers and investment companies and FINRA’s examinations of broker-dealers.
01/13/2014
Today the District Court in the District of Columbia dismissed a challenge filed by the Florida Bankers Association and Texas Bankers Association challenging 2012 amendments to the Department of the Treasury’s interest-reporting regulations.
01/13/2014
The U.S. Supreme Court signaled interest in an appeal by the liquidator of Bernard Madoff’s firm, asking the Obama administration for advice on suits seeking $8 billion from banks alleged to have helped funnel money into his Ponzi scheme.
01/12/2014
The ruling gave the funds the power to enforce subpoenas against two banks for information about Argentine assets.