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BANKING SCANDAL 2023
Resurgent political risk derails rallies across emerging marketsEmerging markets are experiencing a fresh wave of political turmoil, impacting Latin America and Eastern Europe. Upcoming presidential elec...- Singapore rejects 3% of 1,300 family office applications in past 3 years, minister saysSingapore has taken a firm stand by denying tax exemptions for certain wealth management vehicles amidst rising concerns over financial int...
- Julius Baer faces credit losses from insolvent Degag Group, report saysSwiss bank Julius Baer is facing substantial credit losses. This follows financing for real estate projects connected to Germany's now-inso...
- Who is Conor McGregor, UFC star accused of sending nudes to rapper Azealia Banks; his net worth, family, and girlfriendUFC star Conor McGregor faces fresh controversy. American rapper Azealia Banks shared photos. She claimed McGregor sent unsolicited nude pi...
- Pope Francis battled centuries of corruption in $6 billion Vatican Bank plagued by mafia ties, bad bets, and hidden secretsPope Francis, who recently passed away, dedicated his pontificate to reforming the scandal-ridden Vatican Bank. He implemented measures to ...
- Is Hunter Biden really broke? Claims of 'millions in debt' amid legal battles spark speculations of tactical ployHunter Biden, son of US President Joe Biden, claims to be millions in debt and is seeking to dismiss his lawsuit against Garrett Ziegler du...
- UK’s ruling Labour Party under scanner for turning blind eye to Pakistani led grooming gangsPakistani men in the UK are under investigation for their involvement in grooming gangs. This scandal exposes the British system's flaws, w...
- Japan's largest bank apologises over theft of millions of dollars from safe deposit boxesA MUFG employee stole over $6.6 million from customer deposit boxes. The thefts occurred at two Tokyo branches. The bank is investigating a...
- US scrutinises Russia accounts UBS took over from Credit Suisse: SourcesThe United States Office of Foreign Assets Control (OFAC) is investigating UBS over potential sanctions violations related to Russian clien...
- Regulators need to keep up with new wave money launderingGlobal regulators are actively penalizing institutions for anti-money-laundering (AML) compliance failures. While banks have traditionally ...
- Adani-Hindenburg Saga: A chronology of how a US short-seller sent one of India's biggest conglomerates into turmoilThe Adani-Hindeburg saga has resurfaced with new allegations against SEBI chairperson Madhabi Puri Buch and his wife Dhaval Buch in the sip...
- Vietnam tycoon appeals against $27 billion fraud death sentenceTruong My Lan, chair of major developer Van Thinh Phat, was found guilty this month of swindling cash from Saigon Commercial Bank (SCB) ove...
- Nigel Farage: Why is the British broadcaster seeking millions in damages from NatWestNigel Farage is facing legal challenges from NatWest Group and its former executive, as he pursues a multi-million-pound damages claim rela...
- Vanderpump Rules' Raquel Leviss says Bravo exploited Scandoval: 'Haven't seen a single penny'Actor Raquel Leviss feels everyone benefited from the scandal on Vanderpump Rules, except her. Know what she said.
- Nomura's crypto arm wins Dubai licenceThe crypto arm of Japanese investment bank and brokerage Nomura said on Tuesday it had won an operating licence in Dubai, the latest in a n...
- PwC Australia scandal latest of many around the globe for the firmPricewaterhouseCoopers (PwC) Australia is under fire after a former partner leaked confidential government tax plans between 2014 and 2017 ...
- Credit Suisse's troubles - spies, money laundering and takeoverSwitzerland's UBS has agreed to buy rival Credit Suisse for 3 billion Swiss francs in stock in a shotgun merger engineered by Swiss authori...
- How Credit Suisse has evolved over 167 yearsFollowing is a timeline outlining the 167-year history of Credit Suisse Group, the Zurich-based bank that is being bought at a knockdown pr...
- Bank crisis abroad won't hit India's macro stability: DEA Secy Ajay SethThe government is in regular talks with key regulators such as the Reserve Bank of India (RBI) and Securities and Exchange Board of India o...
- Credit Suisse posts biggest loss since 2008 financial crisisCiting the impact from restructuring charges and its exit from non-core businesses, Credit Suisse said in a statement that it .would also e...
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