08/23/2021
The President of the Banco Central do Brasil (BCB) also known as the Central Bank of Brazil has stated that it is important to have robust cryptocurrency regulatory policies in place, to address the increased interest in the nascent technology.
08/22/2021
The annual edition recognized 41 environmental attorneys from 15 U.S. offices in 24 practice areas. Recognition by Best Lawyers is based entirely on peer review and captures the consensus opinion of leading lawyers about the
08/22/2021
Hagerty is a leading specialty insurance provider focused on the automotive enthusiast market
08/20/2021
Naman Wakil tapped more than $21 million from a Swiss bank account
08/20/2021
In a ruling on Wednesday, a US judge ordered that Spagni be remanded in custody until his extradition hearing takes place.
08/19/2021
This merger, which will be finalized on September 1, 2021, underscores Langlois Lawyers’ commitment to continue to grow while bolstering its business law team and its market presence.
08/19/2021
This illustrates the ability of Baker McKenzie to continue to successfully assist the Trust Bank to execute multinational, market-leading mandates in the financial services industry.
08/18/2021
The order further finds that Murchinson and Bistricer caused the hedge fund to engage in dealer activity without registering with the SEC or being exempt from registration.
08/17/2021
Marcus Boggs pleaded guilty earlier this year for swindling clients, including one man who had received a large civil settlement from a wrongful murder conviction. Boggs was sentenced to more than three years in prison.
08/17/2021
The dispute surrounded settlement agreements for two class action suits.
08/16/2021
Failure to comply with the employer’s requirements may expose the employees to sanctions.
08/12/2021
Wakil must complete the transfer of $21.3 million from his Swiss bank account to the federal court registry in Miami, while federal authorities place liens on more than a dozen properties, a plane, a yacht and local bank accounts to cover the balance for
08/08/2021
Whether these letters will undermine seriously the HSR Act review framework
08/06/2021
The notes were offered and sold to qualified institutional buyers in the United States pursuant to Rule 144A and outside the United States pursuant to Regulation S under the Securities Act of 1933.
08/06/2021
The transaction adds the business valuation thought leadership and talent of Willamette to Citizens, one of the nation's oldest and largest financial institutions.
08/05/2021
China-based companies must make VIE structure clear to investors, disclose whether China has granted permission to list in U.S., delisting risks under U.S. law
08/04/2021
The financial payments totaling $5.6 million in respect of Forfeiture and Tax Restitution Amounts are in line with the existing provision included in Butterfield’s financial statements as recorded in 2015 and 2016.
08/04/2021
“It fits well with our strategy to expand in the solid wood products space and aligns with a core value to provide sustainable and carbon reducing alternatives for a warming planet”.
08/03/2021
US targets wealthy tax evaders using Panama law firm
10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses
08/03/2021
New Banking Institution Sunstone Trust Open for Business
Sunstone approved as first de novo trust in California in nearly 14 years