08/27/2013
The chairman of Bakers’ executive committee Eduardo Leite said revenue growth had been steady across all of the firm’s regions, while the positive financial results reflected both organic growth and expansion into new offices in Casablanca, Li
08/27/2013
JPMorgan is battling to salvage its corporate image amid a swirl of litigation and investigations in the wake of the financial crisis
08/27/2013
A fine on that scale would be its single biggest penalty and one of the largest post-crisis settlements by any bank.
08/27/2013
The preliminary settlement was confirmed to the newspaper by a spokesman for Merrill Lynch
08/27/2013
Details are emerging of the deal worked out for a settlement between the US Department of Justice (DOJ) and Swiss banks.
08/26/2013
Jordan’s largest lender, the Arab Bank, announced this week that a New York federal court dismissed more than 90 percent of the claims in a long-running lawsuit
08/26/2013
Conyers Dill & Pearman provided Bermuda legal advice to Third Point Reinsurance Ltd
08/26/2013
The case highlighted the complexity of doing business in the Gulf
08/26/2013
The defendants’ scheme revolved around the sale and financing of used and new vehicles to individuals who derived Read more: ZacharyToday.com - Two Shreveport businesses guilty of money laundering wire fraud tax evasion
08/25/2013
This was a case of first impression for the First Circuit. Two conditions were present that led to liability under Title IV for the private equity fund in this case.
08/25/2013
UBS Financial Services, Inc. has agreed to pay $98,184.84 in civil penalties to the New Jersey Bureau of Securities
08/25/2013
The high court had been due to rule on the case in the term starting in October
08/25/2013
Billionaire Leonard Blavatnik won a $42.5 million breach of contract award against JPMorgan Chase & Co. over claims the bank stuffed a fund with risky mortgage securities and lost 10 percent of his $1 billion investment
08/24/2013
Two men who were employed by Flow Traders were charged in New York with stealing the firm’s electronic trading software
08/24/2013
The failure that affected Nasdaq’s system for reporting quotes and trades bolsters the case to pass a proposal issued in March
08/22/2013
Broadly speaking, FATCA imposes a 30% withholding on payments of US source investment income to non-US entity payees absent a certification from such payees as to the identity of their US owners or accountholders, if any.
08/22/2013
Legendary British auction house Christie's will have to clear its name in a New York court after a lawsuit accused
08/22/2013
This will take time to resolve, and the politics could change before it is.
08/21/2013
We did not fully appreciate how expectations of us have evolved
08/21/2013
The United States is pushing Switzerland for a deal to settle a long-running dispute over banks that shelter tax evaders,