News, Comment & Analysis results for Compliance, Legal and Regulation

Legal
21 August 2025

Citigroup Investigated HR Complaints Against Wealth Division Chief – Media

The complaints reportedly came from current and former members of staff, the report, which did not...

Legal
21 August 2025

Citigroup Investigated HR Complaints Against Wealth Division Chief – Report

The complaints reportedly came from current and former members of staff, the report, which did not...

Legal
21 August 2025

Executor Survival: Navigating Legal, Emotional Turbulence – Lawyers And Family

The emotional and financial costs of handling estate-related litigation can be severe, and not...

Legal
14 August 2025

Post-Separation Accrual – An Examination

The author of this article argues that understanding the nuances of separation is crucial due to...

Legal
11 August 2025

Post-Nups And Power Plays: Lessons From A £230 Million Divorce

Lucy Theobald at The Family Law Company examines a recent high-profile divorce case which has drawn...

Compliance
8 August 2025

Trump Widens Access To Private Markets, Takes Aim At "Debanking"

The White House has addressed two areas: widening access to private markets, and the controversy...

Compliance
8 August 2025

Compliance Corner: UK’s FCA Fines Neil Woodford, Investment Firm Almost £46 Million

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Legal
31 July 2025

Financial Advantages, Consequences Of Choosing “Wrong” Divorce Jurisdiction

The author notes that London bears the title of divorce capital of the world, particularly given...

Legal
30 July 2025

Group Of Credit Suisse AT1 Bondholders In Asia Urged To Join Class Action Lawsuit

More than two years after the "shotgun wedding" between UBS and crisis-hit Credit Suisse, those who...

Legal
29 July 2025

FNZ Hit With Employee Lawsuit Over Dilution Claim; Firm Says Case "Without Merit"

The firm, which has engaged in a number of capital-raising moves, has been sued by some employees...

Comment & Analysis results for Compliance, Legal and Regulation

Legal
21 August 2025

Citigroup Investigated HR Complaints Against Wealth Division Chief – Media

The complaints reportedly came from current and former members of staff, the report, which did not...

Legal
21 August 2025

Citigroup Investigated HR Complaints Against Wealth Division Chief – Report

The complaints reportedly came from current and former members of staff, the report, which did not...

Legal
21 August 2025

Executor Survival: Navigating Legal, Emotional Turbulence – Lawyers And Family

The emotional and financial costs of handling estate-related litigation can be severe, and not...

Legal
14 August 2025

Post-Separation Accrual – An Examination

The author of this article argues that understanding the nuances of separation is crucial due to...

Legal
11 August 2025

Post-Nups And Power Plays: Lessons From A £230 Million Divorce

Lucy Theobald at The Family Law Company examines a recent high-profile divorce case which has drawn...

Compliance
8 August 2025

Trump Widens Access To Private Markets, Takes Aim At "Debanking"

The White House has addressed two areas: widening access to private markets, and the controversy...

Compliance
8 August 2025

Compliance Corner: UK’s FCA Fines Neil Woodford, Investment Firm Almost £46 Million

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Legal
31 July 2025

Financial Advantages, Consequences Of Choosing “Wrong” Divorce Jurisdiction

The author notes that London bears the title of divorce capital of the world, particularly given...

Legal
30 July 2025

Group Of Credit Suisse AT1 Bondholders In Asia Urged To Join Class Action Lawsuit

More than two years after the "shotgun wedding" between UBS and crisis-hit Credit Suisse, those who...

Legal
29 July 2025

FNZ Hit With Employee Lawsuit Over Dilution Claim; Firm Says Case "Without Merit"

The firm, which has engaged in a number of capital-raising moves, has been sued by some employees...