The bank asked Lindsey about their ties in 2019 during an investigation into some of Singh’s personal financial transactions, including one involving her. Citi did not report any financial wrongdoing by either one to regulators. Lindsey said at the time that the two were just friends,...
I keep having this futuristic movie feel that somehow China will one day take all this data and weaponize it/blackmail people with it. Mass hysteria with bank accounts etc wiped out … Maybe I need to get outside more!! That app will never be on my devices or...
The Court found that the dismissal of the proceedings by the Belgian courts in declining jurisdiction to hear the case brought by the applicants against the Holy See had not departed from the generally recognized principles of international law in matters of State immunity, the ECHR, based in...
Long after most other Western banking giants have exited similar positions, HSBC has held on to its roughly 19% position in Bank of Communications BCMXY -2.09%decrease; red down pointing triangle, an investment that dates back to 2004. HSBC, Europe’s largest bank by market value, has said...
The four allege that during their tenure at LSV, they were pressured by management to acquire shares as a “sign of loyalty” and of “being a team player.” They ended up paying more than $25 million for equity in the firm, which they say was largely financed by bank debt and purport...
James Simons, who founded Renaissance Technologies, hired Ashvin Chhabra to run his family office, leading to a shift in executive roles at Bank of America... M Collins,H Son - Financial-planning.com 被引量: 0发表: 2015年 The Great Hedge Fund Takedown On Mar. 8, one of the biggest ins...
The supermajor and the investment bank are accused of violating a French law on human rights and environment.
One of the main reasons for the collapse of Credit Suisse was undoubtedly a lack of trust. The main reason for that was a long list of scandals the bank was embroiled in. Finma started six different enforcement procedures in the past few years against them and they are the sharpest tool ...
In 2014 the Senate opened hearings and an investigation into the sprawling tentacles of Wall Street banks in the ownership of physical commodities and non-financial corporations. In one hearing, Senator Sherrod Brown stated that “the six largest U.S. bank holding companies have 14,420 subsid...
zulu-tek, a little-known firm that gained wide attention after its 31 december 1997 purchase of softbank interactive, has been the subject of enthusiastic investor speculation that has only been heightened by the ipo success of another established player in the net advertising space, doubleclick. ...