North America
Fraudster jailed for 50 years over $1.5bn Ponzi scheme
SEC also files an emergency action charging a New York real estate investor with fraud
US in the news: C-suite changes at New York Life
A round-up of the latest people moves and M&A deals in North America
EU removes three jurisdictions in blacklist update
One has been named fully compliant while two have been ‘grey-listed’
France considers pulling out of Fatca
Move dependent on negotiations to avoid double taxation for French American citizens
Bahamas to introduce 90-day minimum residency for tax status
Move followed criticism of the country’s residence-by-investment programme