News results for Compliance, Legal and Regulation
US Couple Arrested Over $4.5 Billion Crypto Laundering
While cryptocurrency and trading virtual currency exchanges comprise an expanding part of the US
Compliance Corner: SEC
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Deutsche Reportedly Overhauling Electronic Communications
The reported move by the German bank to improve recording of electronic communication channels
Former Goldman Sachs Banker In Court Over 1MDB
The trial will shine a light inside one of the world's largest investment banks and its dealings
UBS Asks London Judge To Dismiss Chinese Billionaire's Lawsuit – Report
The bank has reportedly said the case should not be held in London because the conduct occurred in
How To Achieve Amicable Divorce – An Outline
There is regular commentary here about HNW divorce and other relationship break-ups. The author of
US Bankers, Others Left Stranded As Hong Kong Shuts Flights – Media
Hong Kong - a key entry destination for mainland China and home to many global banks' Asian
Kingsley Napley Launches International Protection For HNW Clients
The London law firm is taking advantage of global political headwinds buffeting high-net worth
SEC Mulls Greater Disclosures From Private Companies – Report
A broad theme in investment over the past decade and beyond has been a relative shift from public
Credit Suisse Clashes With SoftBank Over Greensill – Report
The after-shocks of the Greensill affair remain a headache for the Swiss bank, which is locking
Comment & Analysis results for Compliance, Legal and Regulation
Proposed Rises In English, Welsh Probate Fees - An Overview
If proposed new fees for probate services take effect, there will be pressure to deal with big
The Gates Divorce - "Silver Separators", Staying Out Of Court
Couples approaching retirement are reassessing marriages when most people hope to be coming into
US Department Of Justice Probes Allianz Over Funds Losses - Report
The German firm faces at least 25 investor law suits, including those filed by a number of US
US Department Of Justice Probes Allianz Over Funds Losses - Report
The German firm faces at least 25 investor law suits, including those filed by a number of US
Law Firm EMW Launches Specialist Wealth Division
A UK law firm which advises technology entrepreneurs is adding a private client team to meet
Lasting Powers Of Attorney Going Digital - How Will They Work?
In spite of the challenges presented by the pandemic, lasting powers of attorney are useful estate
Credit Suisse's Legal Tussle With Metals Tycoon Delayed
The Swiss bank's legal wrangle with a business tycoon affected by the downfall of Greensill Capital
When HNW Individuals Take Extreme Acts Over Assets In Divorce
The author of this article examines a case pitting a diamond dealer and former wife. Given the
Expanding Payroll Dents LGT Profit; Operating Income, Assets Rise
A significant rise in LGT's total headcount since the start of this year meant that while operating
Ex-BSI Banker's Bid To Overturn Ban Rejected By Swiss Court
The 1MDB scandal has prompted widespread navel-gazing among global regulators and the financial
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