Hints and tips:
Related Special Reports
...EY’s audits of collapsed payments group Wirecard were “at the very least” negligent and in some cases grossly negligent, according to people with direct knowledge of the details of an investigation by the...
...Buch, who was previously vice-president of Germany’s Bundesbank, is not well known to many bank executives and analysts. But her tough message is already starting to sink in....
...South East Water, SES Water and Southern Water are all under close watch by regulator Ofwat over their financial stability....
...She consistently denied knowing that Qian’s bitcoin allegedly came from a fraud in China and was not accused of any involvement in the alleged fraud. Qian’s whereabouts are unknown....
...CT Group, which is primarily known for its lobbying and election campaign work, told the Financial Times that the circumstances in which the allegations were made constituted an “abuse of the English courts...
...This is known as contributory negligence and the question asked is whether you have contributed towards your own loss....
...Other countries have looked on enviously as relatively easy market exit and entry conditions meant that the UK enjoyed the lowest medicine prices in Europe....
...Other commodity trading houses have also been struck with penalties by the DoJ for bribery and corruption in recent years....
...Milei is a prolific user of X, telling the Financial Times in February that he spends “two or three hours a day” on Musk’s platform and other social media....
...Other countries from Africa, the Caribbean and Central America, including Senegal, Chad, Jamaica, the Bahamas and Belize have also said they will send manpower....
...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....
...Other plaintiffs in the suit, which is being funded by UK-based litigation fund Balance Legal Capital, include other passengers, executors acting on behalf of passengers who died of coronavirus and close...
...Jakob Engel-Schmidt, Denmark’s culture minister, praised Børsen employees for helping to save large paintings and other treasures from the building....
...Victims of authorised push payment (APP) fraud will be able to claim a maximum £415,000 from banks and other payment service providers from October 2024....
...Regulators in other major markets have become increasingly comfortable with investors buying crypto-linked securities, as long as the securities are in a regulated product....
...“In Dubai, Hong Kong and other parts of Asia, ArtyA could really fly....
...The living wills must be updated every two years, and the heads of the central banks, treasuries and banking regulators in the US, UK and EU meet every other year to war game the failure of a G-SIB....
...You appear to be trying to assess and respond to several “known knowns”, things you are in control of and feel secure in, with related “known unknowns.”...
...Here’s why the states believe their move would protect retirees, widows and orphans relying on annuities and other insurance products. 2....
...Boeing is facing scrutiny from regulators and the US Department of Justice after a door panel blew out mid-flight on a 737 Max in January....
...Odeh’s childhood home, like many others, was erased from the map many years ago. Her village was given a Hebrew name and a new identity....
...After the 2020 dash for cash, when the mass dumping of stocks, bonds and other risky assets triggered market panic and central bank interventions, and 2022’s UK gilt markets crisis, regulators have raised...
...Regulators have been issuing private instructions — known as “window guidance” — to some investors, preventing them from being net sellers of equities on certain days....
...“There is consistency from the regulator and consistency from the politicians, but the two messages are in conflict with each other,” added Campbell....
...Dark pools are a type of trading activity where investors can privately buy and sell blocks of shares without their exposures disturbing the market and being seen by other traders....
International Edition