04/26/2020
This new wave of whistleblowers incentivized by successful reward laws will play a critical role in combatting coronavirus fraudsters.
04/24/2020
But given the sizeable wedge earned by Shearman lawyers, it would seem more surprising if there were no takers for six months off work on 33% pay. They will just need no school fees, a small mortgage and a vast library of box sets.
04/24/2020
More cuts at this Am Law 200 firm.
04/24/2020
Facebook became a focal point in the hearing with respect to how much money is made off of individual’s data.
04/24/2020
ISS policies related to private placement issuances are unchanged.
04/23/2020
Discussed below are some situations where existing law creates opportunities for foundations fighting COVID-19.
04/23/2020
US tax resident status brings with it taxation and reporting of worldwide income, as well as the risk of a potential US tax bill for (otherwise non-US) employer earnings or for foreign, non-US companies controlled by these potential “accidental&
04/23/2020
Board members told the Journal that they had not been aware of the shift in investment strategy
04/23/2020
A patchwork of states allows remote witnesses, since in-person regulations have been made inconvenient by social distancing measures.
04/23/2020
State Pensions are set to increase by 3.9 per cent - the biggest boost since 2012
04/22/2020
Linda Lacewell, superintendent of New York’s Department of Financial Services, said the settlement resolved charges that IBK violated New York’s Bank Secrecy Act and anti-money laundering laws.
04/22/2020
Separately, Facebook said the deal would bring together JioMart, an ecommerce venture of Mukesh Ambani and its WhatsApp platform to enable people to connect with businesses.
04/22/2020
The stock market downturn portends big losses for government pension funds—and billions in new obligations for taxpayers.
04/22/2020
The banks are accused of inflating spreads between the prices where they bought and sold odd-lot bonds
04/21/2020
With COVID-19 infections and their associated lockdowns ravaging demand across sectors of the US economy
04/21/2020
The transaction consideration includes a cash payment at closing of approximately EUR 55 million
04/20/2020
She is a director and immediate past chair of the Board of Directors for Heartland Alliance
04/20/2020
The commission’s statement said, “The firm’s compliance personnel took appropriate steps to prevent the firm from participating in the transaction and it is not being charged.”
04/19/2020
When employees report to a workplace, the employer has a high level of control over the employees’ access to and use of company information.
04/17/2020
Most money-mule operations rely on establishing informal ties to the global financial sector.