US
US in the news: Kingswood continues M&A spree
A round-up of the latest people moves and M&A deals in North America
Four people charged with fraud over Panama Papers
Three have been arrested while the other ‘remains at large’
American firm makes fifth acquisition of 2019
To keep building out options for financial advisers
EU calls on America to fix Fatca
As it criticises the US for not reciprocating by signing up to the common reporting standard
HSBC PB Switzerland to pay $192m for US tax evasion case
It maintained accounts in names of nominee entities established in the BVI, Liechtenstein and Panama