Search Results for: Jersey
Isle of Man: We’re no tax haven study concludes
August 2nd, 2017
The Isle of Man might be branded a tax haven by its critics. But that’s not the conclusion of research by academics at the University of Amsterdam. Their study ranks 24 ’sink’ and five ’conduit’ offshore finance centres – ...
Kennedys and Carroll, McNulty & Kull LLC complete merger creating global insurance firm
June 1st, 2017
We are pleased to announce that we have today completed our merger with leading US insurance firm Carroll McNulty & Kull (CMK), creating a global insurance practice that will offer clients unrivalled coverage and expertise in all their key ...
International law firm to merge and create a global insurance practice
May 8th, 2017
The international law firm, Kennedys Law LLP, has issued an announcement to inform that the firm will be merging with insurance leading US firm Carroll McNulty & Kull (CMK). Kennedys law firm released the below announcement: “We are pleased ...
Intercontinental Exchange completes acquisition of TMX Group’s Atrium
May 2nd, 2017
Intercontinental Exchange (NYSE: ICE), a leading operator of global exchanges and clearing houses and provider of data and listings services, today announced it has completed its all-cash acquisition of TMX Atrium, a global extranet and wireless information services business, ...
Trading firm Virtu Financial to buy KCG for about $1.4 billion
April 21st, 2017
Virtu Financial Inc (VIRT.O) said it would buy rival KCG Holdings Inc (KCG.N) in a $1.4 billion deal that brings together two major U.S. electronic trading and market-making firms. The deal comes at a difficult time for high-frequency trading ...
100 investors lost more than $15 million in stock fraud
March 27th, 2017
The office of the U.S. Attorney for the Southern District of New York has issued an announcement to inform that investment adviser and broker found guilty in Manhattan Federal Court of securities fraud, wire fraud, conspiracy and aggravated identity ...
PwC settle $3 billion suit by MF global
March 24th, 2017
The trial between bankrupt brokerage MF Global, run by former New Jersey Gov. Jon Corzine, and its former accounting firm, PwC, came to an unceremonious end on Thursday, with both parties saying they have reached a settlement. Terms of ...
PwC in US sued for MF Global’s Collapse
March 8th, 2017
MF Global, PwC Blame Each Other for MF Global’s Collapse The trial between PwC, one of the world’s largest accounting firms, and the bankrupt brokerage MF Global gets underway. The trial between one of the world’s largest accounting firms ...
Royal Bank of Scotland to Pay $85 Million Penalty
February 6th, 2017
CFTC Orders The Royal Bank of Scotland to Pay $85 Million Penalty for Attempted Manipulation of U.S. Dollar ISDAFIX Benchmark Swap Rates In Total, the CFTC Has Imposed $570 Million in Penalties for Attempted Manipulation of ISDAFIX Benchmark The ...
Why the owner of a New York brokerage accused of $17M ‘pump-and-dump’ scheme walks free
February 2nd, 2017
The U.S. took too long to charge an owner of a New York brokerage with orchestrating a $17 million pump-and-dump scheme, a judge ruled in throwing out the indictment. Guy Gentile was accused by the government of buying shares ...
