News, Comment & Analysis results for Compliance, Legal and Regulation

Legal
August 21, 2025

Citigroup Investigated HR Complaints Against Wealth Division Chief – Media

The complaints reportedly came from current and former members of staff, the report, which did not

Legal
August 21, 2025

Citigroup Investigated HR Complaints Against Wealth Division Chief – Report

The complaints reportedly came from current and former members of staff, the report, which did not

Legal
August 21, 2025

Executor Survival: Navigating Legal, Emotional Turbulence – Lawyers And Family

The emotional and financial costs of handling estate-related litigation can be severe, and not

Legal
August 14, 2025

Post-Separation Accrual – An Examination

The author of this article argues that understanding the nuances of separation is crucial due to

Legal
August 11, 2025

Post-Nups And Power Plays: Lessons From A £230 Million Divorce

Lucy Theobald at The Family Law Company examines a recent high-profile divorce case which has drawn

Compliance
August 8, 2025

Trump Widens Access To Private Markets, Takes Aim At "Debanking"

The White House has addressed two areas: widening access to private markets, and the controversy

Legal
July 31, 2025

Financial Advantages, Consequences Of Choosing “Wrong” Divorce Jurisdiction

The author notes that London bears the title of divorce capital of the world, particularly given

Legal
July 30, 2025

Group Of Credit Suisse AT1 Bondholders In Asia Urged To Join Class Action Lawsuit

More than two years after the "shotgun wedding" between UBS and crisis-hit Credit Suisse, those who

Legal
July 29, 2025

FNZ Hit With Employee Lawsuit Over Dilution Claim; Firm Says Case "Without Merit"

The firm, which has engaged in a number of capital-raising moves, has been sued by some employees

Compliance
July 28, 2025

US Self-Regulator Reportedly Probes Morgan Stanley's Wealth Business

The news organization's report, issued last week, cited unnamed sources. This publication has

Comment & Analysis results for Compliance, Legal and Regulation

Legal
August 21, 2025

Citigroup Investigated HR Complaints Against Wealth Division Chief – Media

The complaints reportedly came from current and former members of staff, the report, which did not

Legal
August 21, 2025

Citigroup Investigated HR Complaints Against Wealth Division Chief – Report

The complaints reportedly came from current and former members of staff, the report, which did not

Legal
August 21, 2025

Executor Survival: Navigating Legal, Emotional Turbulence – Lawyers And Family

The emotional and financial costs of handling estate-related litigation can be severe, and not

Legal
August 14, 2025

Post-Separation Accrual – An Examination

The author of this article argues that understanding the nuances of separation is crucial due to

Legal
August 11, 2025

Post-Nups And Power Plays: Lessons From A £230 Million Divorce

Lucy Theobald at The Family Law Company examines a recent high-profile divorce case which has drawn

Legal
July 31, 2025

Financial Advantages, Consequences Of Choosing “Wrong” Divorce Jurisdiction

The author notes that London bears the title of divorce capital of the world, particularly given

Legal
July 30, 2025

Group Of Credit Suisse AT1 Bondholders In Asia Urged To Join Class Action Lawsuit

More than two years after the "shotgun wedding" between UBS and crisis-hit Credit Suisse, those who

Legal
July 29, 2025

FNZ Hit With Employee Lawsuit Over Dilution Claim; Firm Says Case "Without Merit"

The firm, which has engaged in a number of capital-raising moves, has been sued by some employees

Legal
July 28, 2025

Preserving Legacies: Why Mediation Is Gold Standard For Singapore’s Family Wealth Disputes

The need for sophisticated dispute resolution channels will grow, matching Singapore's continued

Legal
July 22, 2025

Putting Banks “On Inquiry” – Non-Commercial Lending To Couples

A recent decision of the Supreme Court affects the circumstances in which a lender bank will be put