News Headlines | Upcoming Events
News Headlines
Tuesday, June 28, 2022 - Cetera Financial Group hacked via printing vendor
Tuesday, June 28, 2022 - SocGen blames Clifford Chance in $483 million gold suit
Tuesday, June 28, 2022 - SMBC Nikko's 'unfair' trading revealed by lawyers' probe
Monday, June 27, 2022 - Citigroup private banker gets $1.4 million in harassment claim
Monday, June 27, 2022 - Credit Suisse fined for facilitating cocaine cash laundering
Thursday, June 23, 2022 - AIB slapped with €83m fine over tracker mortgage failings
Thursday, June 23, 2022 - Brazil's antitrust body fines Citibank, Société Générale for currency manipulation
Thursday, June 23, 2022 - UK watchdog fines Ghanaian bank for poor anti-money laundering regulations
Wednesday, June 22, 2022 - FCA fines insurance broker JLT Specialty Limited £7.8m for financial crime control failings
Tuesday, June 21, 2022 - PSR instigates two market reviews into Visa and Mastercard fees
Tuesday, June 21, 2022 - Flagstar Bank hackers steal data on 1.5 million customers
Friday, June 17, 2022 - Ex-Amazon worker convicted in massive Capital One hack
Friday, June 17, 2022 - Deutsche Bank staff forced to install app that tracks messages
Thursday, June 16, 2022 - Credit Suisse to pay broker $3.4m for mishandling discharge
Thursday, June 16, 2022 - Credit Suisse prosecutor finds $60 million in money laundering
Thursday, June 16, 2022 - SFC reprimands and fines China Everbright Securities (HK) Limited $3.8 million for breaches of anti-money laundering regulatory requirements
Wednesday, June 15, 2022 - Allianz and AWP plead guilty to charges for making false statements about travel insurance
Tuesday, June 14, 2022 - ACB Caribbean bank working to address ATM disruptions
Tuesday, June 14, 2022 - SEC charges Weiss Asset Management with short selling violations
Weiss Asset ManagementSource - https://www.sec.gov/news/press-release/2022-106The Securities and Exchange Commission today announced that investment advisory firm Weiss Asset Management LP has agreed to pay approximately $6.9 million to settle charges that it violated the federal securities laws when it unlawfully purchased stock in seven public offerings after selling short those same stocks.
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Tuesday, June 14, 2022 - Deutsche Bank says it is investigating DWS greenwashing claims
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