US
JTC Group extends services to Cayman
JTC Group has been granted a licence to provide its private client, corporate, fund and real estate services in the Cayman Islands.
North America | 21 Aug 14
Berkshire Hathaway fined
Berkshire Hathaway has agreed to pay $896,000 in civic penalties following accusations by the Federal Trade Commission that it violated pre-merger reporting laws.
North America | 20 Aug 14
Pimco bolsters equity teams in London and US
The asset manager is growing its equity teams and strengthening its trading platforms.
North America | 19 Aug 14
PwC faces 25m fine and ban over
PwC has been fined $25m by the New York Department of Financial Services (NYDFS) for abetting the falsification of data within a regulatory report at the Bank of Tokyo Mitsubishi (BTMU).
North America | 5 Aug 14
Chewing the FATCA 10 commonly asked
Dalila Ver Elst, senior compliance officer at Maitland, answers 10 frequently asked questions about the implications of the Foreign Account Tax Compliance Act.