News, Comment & Analysis results for Compliance, Legal and Regulation
Goldman Sachs Tries To Resolve New 1MDB Dispute – Report
The scandal of how billions of dollars were siphoned off the state-created fund – set up to help
Goldman Sachs Tries To Resolve New 1MDB Dispute – Report
The scandal of how billions of dollars were siphoned off the state-created fund - set up to help
Compliance Corner: Securities & Exchange Commission Acts In Fiduciary Duty Case
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
SEC's New "Marketing Rule" Approach Draws Fire
The watchdog's "principles-based" approach to a new rule governing how firms advertise their wares
Consumers Must Grasp Potential Pitfalls Of Using Unregulated Legal Advice
This article puts forward the case for customer awareness so that people make informed choices. In
Singapore Police Seize Money From Suspected Money Launderer's Accounts – Media
Singapore authorities are reportedly dealing with an alleged money laundering case in which
In Dispute: When Battles Over Art Go Public
The problems caused by the financial difficulties or misconduct of art dealers can be far reaching.
OPINION OF THE WEEK: Time For A “PEP Talk”
While the immediate heat has gone from the story, the implications for compliance and client
Learning The Legal Lessons From “Succession”
In this detailed analysis of legal questions generated by the HBO television drama, law firm Squire
Learning The Legal Lessons From “Succession”
In this detailed analysis of legal questions generated by the HBO television drama, law firm Squire
Comment & Analysis results for Compliance, Legal and Regulation
Invisible Contracts When Moving In With A Partner
Couples choosing to cohabit should consider documenting their intentions in relation to their
The FTX Collapse: The Lessons
The author of this article argues that the failures with FTX are little to do with regulation or
Uncapping Bankers' Bonuses: Implications For Divorce Settlements
Couples going through or contemplating divorce, should consider how uncapping bankers' bonuses in
Eight-Year-Old Legal Case Still Weighs On Credit Suisse – Report
To underline the importance of the case, the bank's new legal counsel has attended Department of
Eight-Year-Old Legal Case Still Weighs On Credit Suisse – Report
To underline the importance of the case, the bank's new legal counsel has attended Department of
BMO Sets Aside C$1.12 Billion After Court Case; To Appeal Verdict
The case involves a Ponzi scheme that had been facilitated by organizations prior to their
International Surrogacy Developments: Financial Impact On Families
The author argues that as more people resume foreign travel, with many doing so to consider
The Pandora Papers One Year On – Lessons, The Way Ahead
The author of this article argues that however much anger is justified at those who stash illicit
Credit Suisse Settles With France Over Cross-Border Private Banking
The bank has settled a tax fraud and money laundering case. In its statement today, Credit Suisse
Credit Suisse Makes $495 Million Securities Settlement In US
The settlement, for which the bank had been fully provisioned, marked another step in resolving
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