11/03/2020
This Legal Update provides further detail on this development, which banks and advisers involved in the operation or maintenance of collective or common trust funds would be wise to carefully consider.
11/01/2020
The Framework examines the DOJ’s role in prosecuting related misconduct, including applicable federal statutes, key partnerships, and enforcement challenges.
10/30/2020
Hogan Lovells makes over 40 business services staff redundant
Like many other firms, it's a bit of a rollercoaster of ups and downs for staff due to the pandemic.
10/30/2020
FBI investigating Hunter Biden over money-laundering allegations
During a hastily scheduled press conference before the presidential debate, Bobulinski showed reporters three phones that spanned 2015 to 2018, saying they were evidence that he would provide the FBI.
10/30/2020
Law firms: is COVID-19 the catalyst for change?
Property, employment, family, private client, commercial and corporate law are all experiencing some increase in activity—with personal injury litigation as the outlier
10/30/2020
Proskauer Acts for Newbury Partners in Strategic Minority Transaction
Proskauer has represented Newbury Partners on a broad range of matters since its inception in 2006.
10/30/2020
This Legal Update provides an overview of the Final Regulations and highlights departures from the Proposed Regulations.
10/29/2020
Americans are looking for a safe and secure route to alternative citizenship offering a Plan B in the face of unpredictability.
10/29/2020
The Financial Conduct Authority and the Prudential Regulation Authority said the firm allowed severe misconduct to go unaddressed.
10/28/2020
There will be a 30-day comment period on the prosed exemption, with comments due to the SEC by no later than November 12, 2020.
10/27/2020
Opalesque Industry Update - Two Ocean Trust, a Wyoming-chartered trust company that provides wealth management services for high-net worth individuals, family offices, and advisers, announced the launch of a comprehensive suite of digital asset products a
10/23/2020
Goldman is seeking to claw back $76 million from the three former employees most implicated in the scandal, the bank’s board said Thursday in a statement.
10/23/2020
The recommendations in that document, setting out how federal policy could spur the growth of impact investing, had had “a lasting impact”, said Seegull, with 80% of them acted upon.
10/23/2020
Even though travel is limited, Canada is expected to continue rising immigration targets beyond this year.
10/23/2020
The Agencies also reiterate that they will not issue an enforcement action on the basis of a “violation” of or “non-compliance” with supervisory guidance.
10/22/2020
JPMorgan Chase is taking on Square and PayPal with an app and contactless card reader linked to a business checking account.
10/22/2020
AMP copped a massive backlash after it was revealed money manager Boe Pahari was promoted to lead AMP Capital despite being fined $500,000 for sexually harassing a former subordinate colleague.
10/21/2020
They spoke during a panel event to discuss their organizations’ role in post-COVID-19 environment as part of a day-long public forum on investing in Africa’s future
10/21/2020
FDIC board votes 3-1 to approve final rule for net stable funding ratio
10/20/2020
Deal to push Goldman’s tally of penalties to around $5 billion