04/22/2015
Bank signs deal over £2m sex discrimination claim
Details of the payout were not disclosed after the agreement was struck just hours after it was due to go into its second day.
04/22/2015
She stole money from Insight Investments on the day after she started working there
04/22/2015
Sources close to the situation confirmed that none of BAML's clients had suffered any financial losses as a consequence of the firm's failings.
04/22/2015
The CFTC Complaint charges the Defendants with unlawfully manipulating, attempting to manipulate, and spoofing — all with regard to the E-mini S&P 500 near month futures contract
04/22/2015
The size of the fine – the highest imposed for transaction reporting failures to date - reflects the severity of MLI’s misconduct, failure
04/21/2015
BlackRock to pay $12 mln in SEC conflict of interest case
A top senior compliance officer at BlackRock Advisors at the time, Bartholomew Battista, agreed to a related $60,000 penalty, the SEC said.
04/21/2015
Appleby Aviation Update
Bringing together the wealth of experience and diverse skills of our legal and fiduciary teams around the world.
04/20/2015
April is turning out to be the cruellest month for HSBC Geneva account-holders in India.
04/20/2015
Rich husbands who split from their wives cannot expect to retain the lion’s share of the matrimonial assets because of any special skill in amassing great wealth, following a long-awaited Family Court ruling.
04/20/2015
HSBC and Standard Chartered are looking at the viability of quitting London for a new home in Asia because a big jump in a tax on UK banks makes staying in Britain increasingly painful.
04/20/2015
Tensions between Swiss banks and the United States justice authorities should ease up in 2015
04/20/2015
Wealthy Americans are running out of ways to hide their money
04/20/2015
Government confiscated Double Eagle gold coins from Langbord family in 2004
04/17/2015
The whistleblower who helped the Justice Department in its probe ended up going to jail for more than two years
04/17/2015
The Securities and Exchange Commission has charged a former investment advisor at J.P. Morgan Securities with stealing at least $20 million from customers to fund his own brokerage accounts in a scheme that spanned more than three years.
04/17/2015
An international fraud investigation raises vexing questions
04/17/2015
The British Virgin Islands International Tax Authority (ITA) has launched its BVI Financial Account Reporting System (BVIFARS).
04/17/2015
The sole arbitrator in the case ruled that the firm and Weiss breached their fiduciary duty to the Sutows
04/17/2015
The DOJ and the Internal Revenue Service have vowed to “follow the money” in pursuit of additional investigations of both banks and individuals.
04/16/2015
Four Ways Rich People Can Still Hide Their Money
The Swiss bank account is no longer so secret, but there are other ways to keep assets away from prying eyes