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...The previous year it agreed to return $170mn to former investors in a settlement with the US Securities and Exchange Commission, which had said it prioritised an internal hedge fund over its flagship fund...
...His view of the future? Lawyers have been diversifying into related advisory services for some time — “and this will accelerate”, he says....
...settlement with his lender....
...Terms of the settlement were not disclosed. It also covered law firm McDermott Will & Emery, which was named as a co-defendant in the suit that Rokos filed in 2020....
...This enabled Indonesia to optimise its debt-service levels in the face of volatile markets....
...As part of the settlement it admitted using the advance notice to alter completed audits before inspectors arrived....
...of professional services and law firms providing pro bono education and consultancy services for struggling rural hospitals....
...“I think there’s certain areas of financial services where you still have very aggressively male cultures,” she said....
...The company in January reached a $100mn settlement with New York regulators over failures in money-laundering controls....
...The six sets of case studies showcased here feature examples of the most innovative work and legal services that lawyers have developed for clients....
...Packers Sanitation Services said it was “pleased to have finalised this settlement figure” and that it had a “zero-tolerance policy against employing anyone under the age of 18”....
...The settlement with Deloitte China includes the highest penalty levied by the SEC against an affiliate of the Big Four accounting firms, relative to audit revenue....
...The settlement comes after Grant Thornton was fined more than £2.3mn by the Financial Reporting Council in September for “a serious lack of competence” in its audits of the café chain....
...The payments formed part of the allegations in a criminal investigation of Rolls-Royce by the UK’s Serious Fraud Office, which resulted in the £497mn settlement in 2017....
...Kirkland finally reached a historic $577m settlement on behalf of Maryland’s HBCUs in April this year....
...Scott Marcello was fired as KPMG’s vice-chair of audit in 2017 after the Big Four professional services firm found that some of its staff had improperly received advance warning of audits the watchdog planned...
...She assisted Euroclear, one of the biggest settlement houses, in the design of a system to ensure euro settlement of securities could continue after Brexit. She also advised Pay....
...Many legal questions are still outstanding regarding decentralised finance, such as cross-border provision of settlement services, says Lewis: “We still need to come up with an international system to decide...
...The leaseholders agreed to a class arrangement as a replacement for the previous ad hoc leases, which made the settlement for Malaysia Airlines more efficient....
...As part of the settlement, the firm agreed to return $170m to investors....
...Financial services: BNP Paribas and Crédit Agricole of France are the latest big international bank to sever ties with corporate clients in Russia....
...A decision by the FRC to proceed with a formal complaint and a tribunal hearing indicated that it could not reach a settlement with the firm or individuals accused of wrongdoing....
...Helen Jones, partner in private client tax services at accountancy firm BDO, says this issue affects many parents trying to balance the needs of different generations....
...The settlement agreed is about half of the HK$1.3bn of losses that were claimed by liquidators, according to one of the people familiar with the matter....
...The FRC highlighted “significant weaknesses” in KPMG’s audit procedures for companies’ expected credit losses, valuation of financial instruments and the testing of settlement and clearing accounts....
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