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...“This participation of CMB Bank was critical to Mr Yegiazaryan’s plan as it allowed him to hinder, delay, and . . . prevent collection by Mr Smagin of his legitimate debt, despite multiple court orders around...
...Warrington confirmed to the FT that “initial contact with M7 was made via Mr Robinson”, but said it had “received assurances from Mr Robinson that he is not a marketeer for any M7 funds”....
...the eurozone’s biggest banks....
...“Mr Greensill rejects this action as wholly without merit and will robustly address it,” his spokesman said. Last week he sued the business department for alleged misuse of private information....
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...“We have to give credit to Mr Ueda for his resolve and boldness. Instead of doing it gradually, he just quit everything altogether and that also likely means that this is it,” she said....
...“I hope Mr Tusk will change his mind. He is not an economist. Inflation is now coming down to target,” he added....
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...Ohtani has denied authorising the bank transfers, the DoJ said, and at a press conference on Thursday, E Martin Estrada, the US attorney for the central district of California, emphasised that “Mr Ohtani...
...“Over his 14-year tenure as CEO and during 2023, Mr Gorman reshaped the firm into a stronger and more balanced institution positioned for long-term growth,” Morgan Stanley said in a regulatory filing on...
...The Bank of England has taken a different tack....
...“The annual compensation for 2023 reflects Mr Dimon’s stewardship of the firm, with growth across all of its market-leading lines of business, record financial results and a fortress balance sheet,” JPMorgan...
...However, in a summary of the Court of Appeal judgment, Lord Justice Bean — who heard the case alongside Lord Justice Popplewell and Mr Justice Bryan — on Wednesday said that the US ruling did not “cast doubt...
...“The settlements allow Mr Passi and his family to move past two very difficult years of intense government scrutiny of the block trading practices on Wall Street,” Cavoli said....
...“We really don’t know what was the role of Mr Glapiński in the elections, and there might be good arguments to say that he was undermining the credibility of the bank,” Bodnar said....
...“To this day, Wells Fargo has failed to identify anything Mr Sloan did or failed to do that would justify its decision,” the lawsuit said....
...In a series of hearings running up to Hayes’s 2015 trial, Mr Justice Jeremy Cooke said it was clear that Libor rules prevented any consideration of commercial interests in rate submissions....
...The bank also cut its guidance for lending margins in a signal that the benefits from higher interest rates had peaked....
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..., which in turn used the US bank for execution and clearing....
...Lex dubbed Staley as “Mr Tumble” before links to the vile Epstein extinguished any taste for satire. The banker seemed habitually accident-prone....
...However, Mr Christophers’ advocating more state involvement is welcome: both as a more patient investor (eg infrastructure) but most of all as regulator, the state’s role is crucial to ensure that the renewables...
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...Founder and chief executive of Millennium Izzy Englander has tapped several of the bank’s partners for jobs at his $62.2bn hedge fund, which increasingly resembles the markets division of a global bank....
...The fight between the sides had been a rare controversy at a bank considered among the most profitable Wall Street advisers in history....
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