11/17/2021
"Participants shared their views about the banking sector's role in the global economic recovery, risks facing the financial sector in the region, and cybersecurity.
11/16/2021
The responsible US court in New York has approved this application.
11/16/2021
The agreement started in 2018, following a seven-year tax dispute.
11/12/2021
The Report signals the Biden administration’s concerns about the rapidly developing digital asset markets and their lack of appropriate federal regulation.
11/11/2021
DLA Piper has one of the largest investment management and investment funds practices in the world, with more than 250 lawyers with relevant experience and offices in all key global jurisdictions.
11/11/2021
The Final Rule will take effect one year after its publication in the Federal Register
11/11/2021
November 2021 Interest Rates for GRATs, Sales to Defective Grantor Trusts, Intra-Family Loans and Split Interest Charitable Trusts
11/10/2021
These deals are struck to settle criminal charges in mutual agreement without a trial.
11/10/2021
DeFi presents a panoply of opportunities.
11/10/2021
These updates are part of CC’s plan to improve mechanisms for protecting the integrity of federal corporate information.
11/09/2021
The Global Aggregate bond Index rose 0.7% on the week; major equity markets gained at least 2%.
11/09/2021
John Piccarreto was convicted for his role in defrauding approximately 400 investors out of about $18 million, according to the DOJ.
11/08/2021
This update highlights the government’s continued movement toward subjecting the virtual currency industry to the same requirements, scrutiny and consequences in cases of noncompliance as applicable to traditional financial institutions.
11/02/2021
Stablecoins are primarily used to facilitate trading in other cryptocurrencies
10/31/2021
The intent behind this policy change is to create parity between the way DOJ treats individual and corporate criminal histories.
10/29/2021
Chair outlines various risks and opportunities for stable coins and other digital assets
10/29/2021
Unlike Pinazo, the former J.P. Morgan rep cooperated with FINRA’s investigation.
10/29/2021
“At Wells Fargo we hold our employees to the highest ethical standards,” the bank said in a statement.
10/29/2021
Data suggests public scrutiny may influence whether firms disclose offshore subsidiaries
10/29/2021
Pillar One of the solution would reallocate taxing rights in favor of market countries coordinated with the removal of all DSTs.