01/26/2022
US Corporate Transparency Act proposed regulations published
A reporting company must file a corrected report within 14 calendar days of such reporting company becoming aware or having reason to know of the inaccuracy.
01/25/2022
Under current law, such units are treated the same as foreign banks and are ineligible for sharing.
01/19/2022
Portney's comments highlight growing frustration among banking industry executives as U.S. President Joe Biden's regulators have taken a cautious approach to digital assets.
01/13/2022
From 2023 onward, most agree, growth will return to its long-term norm of around 3.5%, as if Covid never happened.
01/13/2022
Theorem Fund Services, LLC announces its hedge fund clients will now have access to a full suite of Cayman services via a first-of-its-kind strategic collaboration with Mourant and its affiliate, Mourant Governance Services.
01/13/2022
The Harneys team was led by Partner Josh Mangeot, with support from Associate Ed Lacey. Mitrani, Caballero & Ruiz Moreno acted as instructing law firm.
01/13/2022
The Consortium will advance practices for member banks and the broader industry by assessing current efforts and developing consistent taxonomy, frameworks, and standards for climate risk management.
01/13/2022
While for lawmakers it is still a field for further discussion, companies in different jurisdictions are required to be compliant with the UBO laws already set out.
01/11/2022
In response, FinCEN recently released proposed regulations governing the CTA and has requested comments on how to apply the proposed regulations to certain kinds of trusts.
01/11/2022
"These awards highlight the importance of the SEC’s whistleblower program to the agency’s enforcement efforts and to its ability to maximize staff resources."
01/11/2022
This came to light after both authorities found that US taxpayers with no connection to Malta were misconstruing the pension provisions of the Treaty to avoid income tax on the earnings of, and distributions from, personal retirement schemes established i
01/10/2022
The Court analogized the alleged interference with the SPAC shareholders’ redemption rights to the shareholders’ right to vote.
01/10/2022
Provides U.S. investors access to international investments that align with their values
01/06/2022
The experienced team joining from Waldman Barnett provides an impressive depth of skill, particularly in the litigation practice.
01/06/2022
The spin-off leaves Labaton without any attorneys specializing in whistleblower representation, according to the firm's website.
01/04/2022
Theranos founder Elizabeth Holmes has been convicted of defrauding investors after a months-long landmark trial in California.
01/04/2022
The claim, allegation, or information is factually impossible or clearly erroneous,” the arbitrators wrote in their ruling.
01/04/2022
The order finds that, beginning in approximately June 2020, Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online trading contracts, known as “event markets.
01/03/2022
“All the soft indicators we look at are suggesting that the current market will continue.”
01/03/2022
The three New York banks are believed to have functioned as correspondent banks “for some of the Ananyev brothers’ fraudulent transfers”