News & Analysis as of

Hedge Funds Organization for Economic Co-operation and Development

Ballard Spahr LLP

United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion

Ballard Spahr LLP on

The Cayman Islands Receive “Top Honors.”  But, Global Financial Transparency is Reportedly Improving in General - The United States has overtaken Switzerland as a financial secrecy haven, according to the latest rankings –...more

K&L Gates LLP

"Wake up, England!"* - The UK’s 2015 Productivity Plan

K&L Gates LLP on

*The title usually given to a speech by the Prince of Wales (later King George V) on 5 December 1901, when just back from a tour of the British Empire, as the Empire’s clarion call to England, the "mother country". In July,...more

McGuireWoods LLP

DOJ, SEC Inquiry into Och-Ziff Capital “Placement Fee” Payment Highlights Continuing FCPA Scrutiny

McGuireWoods LLP on

Och-Ziff Capital Management (Och-Ziff), a publicly traded hedge fund, hasdisclosed that it is the subject of an ongoing investigation by the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC). ...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide