News, Comment & Analysis results for Department of Justice
Credit Suisse Services To Pay $511 Million, Conclude Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
Who's Moving Where In Wealth Management? – Savant Wealth Management, Private Advisor Group, Others
The latest moves, appointments and personnel changes in the North American wealth management
Franklin Templeton Suffering Big Inflows Amid Subsidiary Probe – Report
At the center of the case is an investigation into Western Asset Management, a subsidiary of
UK Bank Says Confident US Court Will Reject Terrorist Funding Allegations
Standard Chartered, which earns the bulk of its revenues outside the UK, in regions such as Asia,
Lawmakers Demand Probe Into How IRS Uses AI To Surveil US Taxpayers
In a story that highlights how AI affects the tax collection/compliance process, politicians in
Pictet's Profits Down 25 Per Cent In 2023
This week, the Swiss private banking group, which operates in multiple jurisdictions, has released
Switzerland's Pictet Admits Helping US Clients Hide Income, Assets; Reaches DPA
The private banking group, founded in 1805, said it has cooperated extensively with US authorities.
Binance Saga Shows No Hiding Place For Businesses With Weak Compliance
Last week's US punishment of the crypto exchange, adding to a run of stories about problems in this
OPINION OF THE WEEK: Geopolitics Turmoil Puts AML, KYC Under Spotlight
After the Oct. 7 attacks on Israel, I try to examine some of the issues that people working in
Learning The Legal Lessons From “Succession”
In this detailed analysis of legal questions generated by the HBO television drama, law firm Squire