U.S. IPO Weekly Recap: Robotaxi Developer And Potash Miner Lead 6 IPO Holiday Week
Six IPOs and one SPAC listed this week - Pony AI, Brazil Potash, Venu Holding, Brillia, Wing Yip Food, Creative Global Tech, ...
Lombard Odier Indicted in Switzerland for Money Laundering
ZURICH (Reuters) -Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for ...
Codirector europeo de finanzas apalancadas del Santander deja el banco
Louis L’Heureux, codirector del equipo de finanzas apalancadas de Banco Santander SA en Europa, dejó la empresa, según ...
Bond trader at Pasadena firm shunted $600 million in gains to favored portfolios, U.S. alleges
The Justice Department and US Securities and Exchange Commission accused Leech, 70, of routinely waiting and assigning ...
Credit Suisse conviction annulled in 2022 cocaine cash laundering case
A top Swiss court on Wednesday acquitted Credit Suisse, now part of UBS, of failing to prevent money laundering by a ...
Credit Suisse acquitted of 2022 conviction over cocaine cash laundering case
A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...
Credit Suisse acquitted of 2022 conviction in cocaine cash laundering case
A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...
Credit Suisse conviction in 2022 cocaine cash laundering case is overturned
A former employee, found guilty of money-laundering, died in April 2023; her heirs and the bank filed an appeal that November ...
UBS on track to fully own China securities joint venture
One of UBS's joint venture partners in China will sell its entire holding in a securities company, paving the way for the ...
US Charges Top Bond Manager, Former Wamco Co-CIO Kenneth Leech, With Fraud
NEW YORK (Reuters) - Kenneth Leech, the former co-chief investment officer of Western Asset Management Co, was criminally ...
Bloomberg L.P.3d
Credit Suisse Cocaine Case Overturned With UBS Acquittal
Credit Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was overturned by a ...
UBS Acquitted On Appeal In Credit Suisse Cocaine Trial
Swiss banking giant UBS, which took over its rival Credit Suisse last year, has been acquitted on appeal in a high-profile money laundering trial, Switzerland's Federal Criminal Court said Wednesday.