North America
Swiss private bank to pay extra $14m to US authorities
After ‘acknowledging’ it had failed to disclose all relevant accounts under a previous agreement
US in the news: Kingswood continues M&A spree
A round-up of the latest people moves and M&A deals in North America
Ex-Goldman Sachs director charged in US over 1MDB role
The SEC has issued a penalty of $43.7m in accordance to a separate forfeiture order
Four people charged with fraud over Panama Papers
Three have been arrested while the other ‘remains at large’
American firm makes fifth acquisition of 2019
To keep building out options for financial advisers