06/04/2013
Wells Fargo and Banc of America allowed their brokers to sell floating-rate bank loan funds to investors for whom the positions were unsuitable, resulting in significant losses to many customers
06/03/2013
The rule prevents an entity from buying stocks in a public offering if it has shorted those same stocks
05/30/2013
A series of emails and letters released to Public Citizen, a Washington-based advocacy group, paint a partial picture of the Treasury
05/29/2013
What's more is his Bank of America financial adviser, who was aware of his mental condition, did nothing to stop it
05/28/2013
US regulators become increasingly concerned about the abuse of online currencies
05/28/2013
Investigators then reportedly tape-recorded Mr London passing on information
05/28/2013
The Swiss government agreed on Wednesday to create a legal basis that will allow its banks to settle investigations by US authorities into their role in helping wealthy Americans evade billions of dollars in tax.
05/27/2013
Withers was considerably further ahead than Speechly Bircham in its international investment
05/27/2013
The United States has increased pressure on Switzerland to find a lasting solution to the tax evasion row between the two countries
05/27/2013
Withers chairmanship goes to NY partner
Anthony Indaimo is to stand down in July
05/23/2013
Real-estate investment trusts own and manage income-producing property or are involved in real-estate financing.
05/22/2013
We intend to open a third office in a major European location
05/22/2013
our strategy of developing our well-established commercial and private wealth practices in an increasingly international context
05/22/2013
expertise in cross-border restructuring and finance would support the increasingly global work of the firm’s clients
05/21/2013
US authorities have repeatedly accused Swiss banks of complicity in tax evasion
05/21/2013
A New Jersey businessman who cooperated with prosecutors in a U.S. probe of offshore tax evasion avoided prison for conspiring with five HSBC Holdings Plc (HSBA) bankers to hide Indian bank accounts from authorities.
05/21/2013
No institution and no individual is immune from prosecution because of its size
05/19/2013
Senior partner accused of insider trading pleaded guilty Monday in a scheme that involved top clients of the Big Four accounting firm.
05/16/2013
JPMorgan's statement comes after Bloomberg acknowledged late last week that its reporters had limited access to data about clients' terminal usage.
05/14/2013
Another question that Bloomberg has yet to answer is whether Bloomberg News reporters were encouraged to use private data to spy on clients, or whether they did this on their own.