EU auditors warn about worsening competitors in public procurement
European Union flags fly exterior the European Fee in Brussels, Belgium November 8, 2023. REUTERS/Yves Herman/File Picture Purchase Licensing Rights…
CRIM
Read More
Swiss Banque Pictet pays $123 mln for serving to purchasers evade US taxes
[1/2]The phrase “taxes” is seen engraved on the headquarters of the Inner Income Service (IRS) in Washington, D.C., U.S., Might…
SEC enforcement chief rejects criticism of crypto crackdown
NEW YORK, June 16 (Reuters) – A high U.S. Securities and Change Fee (SEC) official on Friday rejected criticism of…
Deutsche Financial institution $75 million settlement with Epstein accusers wins preliminary approval
NEW YORK, June 16 (Reuters) – A U.S. decide on Friday granted preliminary approval to Deutsche Financial institution’s (DBKGn.DE) $75…
Binance points stop and desist discover to “Binance Nigeria Restricted”
June 18 (Reuters) – Binance has issued a stop and desist order to “Binance Nigeria Restricted”, Binance CEO Changpeng Zhao…
Ex-Janus Henderson analyst denies insider dealing, cash laundering
LONDON, June 16 (Reuters) – A former senior analyst at asset supervisor Janus Henderson (JHG.N) and 4 others on Friday…
No new questioning of JPMorgan CEO Dimon in Epstein case, choose says
NEW YORK, June 16 (Reuters) – Jamie Dimon, the chief govt of JPMorgan Chase (JPM.N), won’t have to take a…
Funding financial institution could also be chargeable for ex-partner’s $25 mln fraud: NY court docket
Financial institution says it lacked discover that companion had propensity for fraud However lacking $8 mln price was a pink…
Ukraine’s PrivatBank alleges $2 billion fraud by former house owners
LONDON, June 12 (Reuters) – Ukraine’s PrivatBank accused its former house owners in a London courtroom on Monday of utilizing…
JPMorgan to pay $290 million to settle with Epstein victims – supply
NEW YORK, June 12 (Reuters) – JPMorgan Chase (JPM.N) agreed to pay about $290 million to settle a category motion…