Legal Archives - Page 95 of 211 - Managers of Wealth

Treasury and FCA move to regulate the marketing of cryptoassets in a similar way to high risk investments.

February 11, 2022

The result is that previously unregulated cryptocurrencies and cryptoassets will be brought into the financial promotion regime for the first time.

Legal

Chinese Exile Guo Wengui Held in Contempt, Must Pay $134 Million

February 11, 2022

The Lady May made the news in 2020 when Trump ally Steve Bannon was arrested on unrelated federal charges while on board the vessel

Legal

Ex-Credit Suisse banker says she told bosses "everything" about Bulgarian clients

February 11, 2022

Swiss prosecutors allege that Credit Suisse and the former relationship manager did too little to prevent the alleged drug traffickers hiding and laundering cash between 2004 and 2008, despite indications that the funds could be of criminal origin.

Legal

Accuro expands commitment to matters of equality by signing up to 51 Employers Pledge to raise menopause awareness

February 11, 2022

Menopause awareness is not well understood in most working environments and we want to do what we can to change this.

Legal

Carey Olsen and Oakbridge support Lorton Entertainment on launch of debut film fund

February 10, 2022

The Carey Olsen team acting as lead counsel to Lorton on the launch comprised partner Chris Griffin and counsel Andrea Steel.

Legal

Ex-JPMorgan FA Wins $1.4M in Defamation Case

February 10, 2022

JPMorgan discharged Luckett in June 2017

Legal

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

February 9, 2022

Government Seized $3.6 Billion in Stolen Cryptocurrency Directly Linked to 2016 Hack of Virtual Currency Exchange

Legal

Mercator : Key Regulatory Updates from 2021

February 9, 2022

Mercator by Citco continues to provide updates from across the entire set of jurisdictions that Mercator operates in to help keep our multinational clients informed and remain compliant.

Legal

How independent was the chief controller at Raiffeisen?

February 7, 2022

The payment handled in this way is delicate and should be grist to the mill of Vincenz' defense attorney Lorenz Erni in the ongoing criminal law process.

Legal