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...The risks are “substantial for some regional banks, trust companies and asset managers”, she said....
...Iran used two of the UK’s biggest banks to covertly move money around the world as part of a vast sanctions-evasion scheme backed by Tehran’s intelligence services....
...The business, established in 2016 and once known as Engineer.ai, seeks to deploy artificial intelligence to make the process of building an app or website “as easy as ordering pizza”....
...On Thursday, March 28, a group of powerful Delaware lawyers put in motion a plan to make a series of changes to the state’s eminent corporate code, known as the Delaware General Corporation Law....
...Lawyers in the case believe it is the first time a European bank has been sued under the Racketeer Influenced and Corrupt Organizations Act — more commonly known as Rico....
...The banker exploited the trust put in him by his client, the authorities claimed, and stole the money outright, as well as making associates, family and friends large loans from it....
...The bank manages large trust funds from bilateral donor agencies that it could use to fund partnerships with such organisations....
...Koppe and Shanghai’s Bank....
...of a small UPS Mailbox that [affiliate] Scintilla admits was not used as its mailing address and a cash deposit into a New York chartered bank that maintained a non-depository, representative office in...
...But they are “still too expensive”, said one offshore bond trader at a Chinese state bank in Hong Kong. “The risks are not commensurate with the rewards.”...
...John Mushayavanhu, governor of the southern African nation’s central bank, admitted on Friday that money printing had wrecked the five-year-old Zimbabwe dollar as he launched the ZiG, its replacement....
...Ukraine’s ambassador to Poland, Vasyl Zvarych, described the protests as “a painful stab in Ukraine’s back” on social media platform X, formerly known as Twitter....
...A Russian court ordered the seizure of $440mn from JPMorgan Chase after state-owned lender VTB filed a lawsuit to “recover losses” from the largest US bank....
...They’re above the water as well....
...Investors in venture funds, known as limited partners, have reined in spending over the past two years, taking a more cautious approach as interest rates have risen, start-up exits including public listings...
...The FSB’s review said such state-backed guarantees, known as GACS, as well as an overhaul of restructuring and enforcement procedures, “successfully” helped banks slash NPLs from a 2015 peak to €63bn in...
...Washington and Beijing have regularly accused each other of being engaged in state-sponsored cyber-spying....
...In return, Fico backed Pellegrini as president, seeing him as a head of state who would not obstruct his government....
...Fifth anniversary of the arrest of Julian Assange in London Friday Morocco: Marathon des Sables, better known as the sand marathon, starts US: First weekend of the Coachella music festival in California...
...Smart reads Deleting America A directive known as Document 79 heightens Beijing’s effort to replace US tech with homegrown alternatives, The Wall Street Journal reports....
...Peltz, 81, is best known for his turnaround campaigns at big consumer goods companies such as Mondelez, Heinz and Procter & Gamble....
...It also means someone actually picks up the phone when you call the bank.) But Citi’s status as the go-to bank for wealthy lawyers is under threat....
...Indian Creek Country Club, the private golf club located on the Miami island known as “billionaire’s bunker”, require that would-be joiners liaise directly with existing members about the cost and how to...
...A Unesco World Heritage site since 1986, the partially excavated imperial capital with pyramidal temples, 200 miles east of Goa, is now known as Hampi after the village that sprang from its ruins....
...In the west, Winnie’s appeal as a valiant struggler against apartheid was badly tarnished by her support for using violence, including her defence of a practice known as “necklacing”, killing suspected informers...
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