North America
US targets wealthy tax evaders using Panama law firm
10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses
US in the news: Focus subsidiary buys hockey wealth firm
A round-up of people moves and M&A deals across North America
Global fintech firm raises $440m to pursue acquisition spree
It is ‘evaluating the most advantageous’ M&A opportunities to expand offering for wealth managers
SEC cracks down on firms over regulatory breaches
US watchdog fines 27 firms nearly $1m for failing to meet requirements
PEOPLE MOVES: Janus Henderson, Ocorian, AIG
Asset manager names global COO, as fund administrator hires head of business development