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...CT Group has previously been accused in the Bourlakov case, and another unrelated High Court case, of forging banking transaction records, the FT reported in February....
...Large transactions also raise questions around financial stability, Chopra said....
...Its collapse triggered criminal and regulatory investigations as well as an inquiry into the Financial Conduct Authority’s supervision of the company....
...The SFO is also currently awaiting a report from the watchdog the HM Crown Prosecution Service Inspectorate, set to be published this month, on the SFO’s approach to disclosure and whether it has the required...
...Project Century”, according to an internal presentation seen by the Financial Times....
...Capital One’s bid for Discover is the second major transaction in recent years where a JPMorgan rival has picked up an asset coveted by Dimon....
...PWP was advising on all the transactions....
...The defendants include other traders and businesses, most of which have a low profile....
...Maple Bank’s cum-ex transactions were equivalent to “organised [financial] crime”, Gröschel said, adding that they were highly organised, took part over several years and led to “ludicrous” financial damage...
...“Without the defendant’s legal opinions, Maple Bank’s cum-ex transactions would not have taken place,” prosecutor Stephan Wiens argued in court, adding that Freshfields at the time was the “leading legal...
...“The defendant obtained special knowledge about potentially rising share prices which he used for transactions on the stock exchange, buying highly leveraged call options and shares of targeted companies...
...It helps staff in financial institutions who are looking for potentially suspicious transactions to reduce the time they spend on each case....
...Lawsuits targeted HomeServices in particular because of Berkshire’s financial resources including $167.6bn in cash, far more than independent brokers....
...He added that the sentence would “prevent the defendant from ever again committing fraud and is an important message to others who might be tempted to engage in financial crimes”....
...“There has been rapid growth in the volume of the bank’s digital transactions, including transactions pertaining to credit cards, which is building further load on the IT systems.”A Kotak Mahindra spokesperson...
...Johannemann started at Freshfields as a junior lawyer in his thirties, Leitner told the court, saying that then senior colleagues at the firm promoted a “service culture” and were keen to “align the legal...
...“Overall, I owed him close to €1mn at the time,” the defendant told the court....
...Visa and Mastercard have agreed to cut their US transaction fees in a landmark settlement that merchants say will save them $30bn over five years....
...When New York City banned employers in 2017 from asking job candidates about their current salaries, the prohibition quickly spread to financial services concerns headquartered elsewhere....
...The defendant has established that it has rights of way over three significant routes.”...
...EY said the approach was a “preliminary expression of interest”, adding: “As part of our global strategy we continue to evaluate our strategic opportunities and will only entertain transactions at the right...
...transactions that would add value to the luna token....
...However, a lag between when transactions are announced and when they close means that bankers must still wait for fees to rebound....
...Solicitors and barristers told the Financial Times they were seeking clarity from the prosecutor about how the issues might have affected current and past cases....
...He and his businesses are prohibited from applying for loans from financial institutions registered with the New York regulator during the same period....
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