Hints and tips:
Related Special Reports
...The first fine was issued on July 1, Companies House said, six months after the deadline for compliance and 11 months after the register was implemented in August 2022....
...The deal under discussion would see Brookfield invest more than $1.5bn to buy a majority interest in Castlelake and make a large investment in its funds, three people briefed on the matter told the Financial...
...Around $1.2tn of fresh global private capital was raised in 2023, according to Preqin. Sure, this is less than the $1.5tn in 2022 or the $1.7tn of 2021. But still, 1.2 TRILLION DOLLARS!...
...Financial Credit Investment 1, the entity Apollo refers to in its above statement, is part of what the complaint calls the FCI suite of funds: Despite its purported corporate legitimacy, FCI and the various...
...Settlements with the US Treasury for sanction breaches hit a record high of $1.5bn in 2023, notes Vincent Gaudel, financial crime compliance expert at LexisNexis Risk Solutions....
...But US regulators decided cutting settlement times would be beneficial, and so here we are....
...Active mutual funds have posted negative overall monthly flows for 30 consecutive months, losing nearly $1.7tn to investor withdrawals in that time, according to data from Morningstar....
...That comes with a financial cost but more importantly a human and organisational cost....
...At Wednesday’s IPO price of $24 a share, the duo roughly tripled their money with gains exceeding $1.5bn apiece, the FT calculates....
...Pre-tax profits at Geico more than doubled from a year ago to $1.93bn....
...The lion’s share of that fee — about $1.80 — goes to the bank that issued the credit card that is being used....
...Apple’s chief financial officer Luca Maestri told the Financial Times that iPhone sales were still strong in China, despite it being “the most competitive smartphone market in the world”, with the number...
...Last May, the SEC ordered a small North Dakota-based adviser to pay out $1 million for investing client assets in leveraged ETFs....
...Elsewhere, revenue at the small online Getting Personal brand (against which the company recorded an £1.1mn impairment charge) was down 31 per cent to £5.9mn....
...Ripple said its stablecoin, which will be launched later this year, would be based in the US, pegged 1:1 to the US dollar and fully backed by dollar deposits, short-term Treasuries, and other cash equivalents...
...Avid Bioservices, a small-cap company that helps develop and manufacture drugs for pharmaceutical companies, filed this with the SEC yesterday: On February 29, 2024, Avid Bioservices, Inc....
...Anyone who thought that diversification was the key to unlocking top-tier ABS ratings may be surprised to learn that loans to just five collectors make up nearly half of the $1.4bn portfolio underpinning...
...Adrian Lewis, Inchcape’s chief financial officer, said there were several offers for its retail sites and following the deal, Inchcape would largely be a “pure-play” car distribution company....
...Handler said late on Wednesday that he had sold 1.5mn shares, about 7 per cent of his total holdings in Jefferies, at $43.50 each....
...Shares in Citi fell 1.7 per cent on Friday, but less than those of rival JPMorgan Chase, which ended the day 6.5 per cent lower....
...Moderna paid $1,053,767 for security services to Stéphane Bancel, after not disclosing any security payments for him the previous year....
...The request is the latest salvo in a legal fight that began when the regulator sued Ripple in 2020, alleging it had sold $1.38bn worth of its XRP token without filing registrations required under US securities...
...Sales at the company grew by 2.2 per cent to $1.4bn dollars, below analysts’ estimates, with the US accounting for almost half of total revenue....
...Lawsuits targeted HomeServices in particular because of Berkshire’s financial resources including $167.6bn in cash, far more than independent brokers....
...Its shares slumped 32 per cent on Thursday, wiping $1.4bn from its market value. The shares rose 5.6 per cent on Friday, but are still 28 per cent below their level before the news came out....
International Edition