Regulation

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IRS Tax Problems? Your Guide to Navigating the IRS with a Tax Attorney

Strategies for Beating a Traffic Ticket for Vehicle Code 22349 VC in California: Helpful Tips and Legal Advice

The Vital Role of Whistleblower Lawyers in Promoting Corporate Accountability and Legal Advocacy

HedgeThink - Fri, 28 June 24, 2:23 pm

Venicci prioritizes your child’s safety. Learn about our rigorous product testing

Guidance Through Probate: Estate Matters Handled with Care

‘Bad Actor’ Granted Hedge Fund Waiver – For Now

David Kinnear - Thu, 11 December 14, 7:00 am

Jury: Swiss Banker Not Guilty of Aiding Tax Evasion

David Kinnear - Wed, 19 November 14, 7:00 am

Bank’s Forex Legal Woes Could Hit $5.9 Billion

David Kinnear - Tue, 18 November 14, 7:00 am

FCPA: $7.5 Million Bribe Yields $14.4 Million Fine

David Kinnear - Mon, 17 November 14, 7:00 am

Cherry-Picking Season for Hedge Funds

David Kinnear - Fri, 14 November 14, 7:00 am

Harsh Rules Yield October Surprise For Hedge Funds

David Kinnear - Thu, 13 November 14, 7:00 am

Growing demand for procurement transparency drives momentum for diliger

HedgeThink - Wed, 12 November 14, 12:00 pm

CFTC OCR: New Day, New Rules, New Forms for Traders

David Kinnear - Wed, 12 November 14, 7:11 am

Lead Auditors Must Rotate – Or Pay Fine

David Kinnear - Tue, 11 November 14, 7:00 am

Keeping Custodians Clean

David Kinnear - Mon, 10 November 14, 7:00 am

The FCA on Social Media

Chris Turner - Sat, 8 November 14, 7:00 am

“Stock Analyzer” Marketing Led to Securities Violation

David Kinnear - Wed, 5 November 14, 7:00 am

Six Agencies Approve Final Risk Retention Rule

David Kinnear - Tue, 4 November 14, 7:00 am

Broken Engagement? SEC uses data against advisers

David Kinnear - Mon, 3 November 14, 7:00 am

Failure to Supervise Branch Leads to Sanctions

David Kinnear - Thu, 30 October 14, 7:00 am

Tax Inversion Hedge Fund Fiascos

David Kinnear - Wed, 29 October 14, 7:00 am

FICC To Expand Tri-Party Regulation

David Kinnear - Tue, 28 October 14, 7:00 am

“Accredited Investor” Test Under Review

David Kinnear - Mon, 27 October 14, 7:00 am

SEC Fines Former Hedge Fund Manager $358 Million

David Kinnear - Fri, 24 October 14, 7:00 am

SEC: Penny Stock Gatekeeper Violations

David Kinnear - Thu, 23 October 14, 7:00 am

Hedge Fund Managers May See Change Performance Based Compensation

HedgeThink - Tue, 21 October 14, 7:00 am

Enhanced Investor Protection? It’s In The Cards

David Kinnear - Mon, 20 October 14, 7:00 am

MSRB Confabs with SEC and FINRA

David Kinnear - Thu, 16 October 14, 7:00 am

Fincen Uncovers Casino’s Bank Secrecy Act Crimes

David Kinnear - Tue, 14 October 14, 7:00 am

SEC Weighs New Asset Management Rules

David Kinnear - Mon, 13 October 14, 7:00 am

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