Legal Archives - Page 101 of 212

SEC Charges Financial Company and Its President with Engaging in Fraudulent Schemes to Boost Stock Price

December 30, 2021

The complaint alleges that when the existing valuation firm refused to cave to Murstein’s pressure to increase the Bank’s valuation, Murstein fired the firm and hired a new firm to provide an inflated valuation of the Bank.

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German Finance Watchdog Fines Deutsche Bank

December 29, 2021

Breaches of the Benchmarks Regulation can be punished by imposition of a fine of up to ten percent of the total turnover.

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Disclosure means little if there isn’t real transformation

December 29, 2021

The traditional advice that you manage what you measure should have turned all of this financial risk measurement into climate action, but lacking political certainty, markets are still just scratching the surface of climate solutions and resilience.

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Credit Suisse's Toughest Legal Troubles

December 28, 2021

The scandals undermine a reform push under António Horta-Osório, chairman of eight months.

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Soros Firm Looks to UBS for New General Counsel

December 28, 2021

Andrew Hollenbeck spent a dozen years at UBS AG units

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Demystifying Net Zero

December 28, 2021

Governments and corporations will play a pivotal role in directing the climate onto a 1.5°C trajectory, but as individuals, we also have scope for taking action against climate change, including through our investment portfolios.

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Credit Suisse's Toughest Legal Troubles

December 28, 2021

The Swiss bank’s starts off the year with in federal criminal court in February over entanglement with the so-called Cocaine King of Bulgaria.

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Credit Suisse Wants Millions From Softbank

December 27, 2021

Softbank was a backer of Greensill, which is at the center of a $10.1 billion fund blow-up at the Swiss bank.

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Zero taxes, golf and beach houses create a crypto island paradise

December 27, 2021

After a meteoric year, cryptocurrency investors are relocating to Puerto Rico for its savings on individual and corporate taxes.

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The Bahamas Update

December 26, 2021

The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations, positioning the country in the top tier amongst FATF and FATF-Style Regional Body global network.

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