Government plans to throw more officers, money and agencies at cracking down on money laundering could be "transformational," leading to a surge in investigations and, City lawyers say, work for ...

Hawaii will waive penalties and interest for general excise tax and transient accommodation tax for those affected by a recent hurricane, the state's governor announced.

Mayer Brown LLP has hired an attorney formerly with the Federal Reserve as a partner in the public policy, regulatory and government affairs practice based in Washington, D.C., the firm announced ...

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A federal immigration appeals board suspended a Colorado-based attorney from practicing before it for one year after she did not respond to a discipline request filed after she was suspended from ...

A businessman and his company have settled their claim for 10 million Swiss francs ($12.2 million) against a member of the Floreat investment group which they alleged had failed to repay money ...

Glencore won permission Monday to sue the insolvent Prax Lindsey Oil Refinery over more than $236 million of crude oil supplied before it collapsed, after a London judge found the trader had an ...

The Financial Conduct Authority said Monday it had improved its complaints-handling procedures after accepting some failings identified by the Complaints Commissioner in an investigation of a ...

The Financial Conduct Authority said Monday that it had brought a claim against property investment specialist Hunter Jones Group and its director over claims the company is carrying out regulated ...

A New Mexico federal court paused a proposed class action brought by current and former pizza delivery workers against a Domino's franchisee while the parties pursue settlement talks, staying the case ...

Steel wire hangers completed in Cambodia using components from China and Vietnam and then exported to the U.S. are evading duties on the products from those two countries, the U.S. Department of ...

Real estate firm WT Realty Group is set to go public through a merger with special purpose acquisition company FortuneX Acquisition Corp. with an implied acquisition value of $600 million in a deal ...