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BOND TRADING MISCONDUCT
'I am sorry,' embattled UK PM tells Epstein victimsPrime Minister Keir Starmer apologizes for appointing Peter Mandelson as US ambassador. Mandelson had ties to sex offender Jeffrey Epstein....- Forces wanting to create disturbances in Bharat active inside, outside country: RSS Chief Mohan BhagwatRSS chief Mohan Bhagwat expressed concern over turmoil in neighboring countries, warning similar forces are active in India and stressing d...
- Australia's ANZ to pay $160 million over bond deal, customer violationsAustralia and New Zealand Banking Group will pay a hefty fine. The penalty is for misconduct including charging deceased customers. The ban...
- Gensol Engineering shares in focus as NCLT likely orders asset freeze against promotersThe National Company Law Tribunal has ordered the freezing of assets linked to Gensol Engineering and its affiliates following accusations ...
- Donald Trump says he has no plans to fire Fed's Jerome Powell; market jumpsPresident Donald Trump has confirmed he will not fire Federal Reserve Chair Jerome Powell, despite days of public criticism over interest r...
- Trump’s push against Powell is latest reason to sell US assetsUS President Trump's contemplation of dismissing Federal Reserve Chairman Jerome Powell triggered a sell-off of US assets. The dollar weake...
- Singapore central bank fines JPMorgan $1.8 mln over misconduct by relationship managersSingapore's central bank fined JPMorgan Chase S$2.4 million for failing to prevent and detect misconduct by its relationship managers, who ...
- Gautam Adani's wealth plummets by over $12.4 billion: Hindenburg déjà vu on the anvil?Gautam Adani and associates were indicted in New York for allegedly bribing officials to secure solar energy contracts. The charges led to ...
- What measures can be taken to avoid situations like that of Quant Mutual Fund?Recent investigations by Sebi have uncovered unethical front-running practices in the mutual fund industry, highlighting the need for enhan...
- India says foreign funds at GIFT City can take full investment from non-resident IndiansSEBI allows GIFT City funds to accept investments from NRIs and Indian-origin citizens, with detailed disclosures required for significant ...
- Binance CEO Zhao faces sentencing over money laundering violationsEx-Binance CEO Changpeng Zhao may receive an extended sentence for violating U.S. money-laundering laws. Prosecutors seek deterrence. Legal...
- Sam Bankman-Fried's arguments to dismiss charges are meritless: ProsecutorsIn papers filed in the Manhattan federal court, prosecutors responded to early May filings in which Bankman-Fried's lawyers insisted that t...
- Short-selling research: Not falling short of manipulation?Short-selling is an investment strategy in which a trader speculates on the decline of a stock price using complex financial products. So, ...
- SEBI okay with regulated short selling, probing Hindenburg allegations against AdaniUS-based short-seller Hindenburg in a January 24 report alleged that the Adani Group pulled "the largest con in corporate history" using of...
- FTX founder Bankman-Fried allowed $250M bond, house arrestAssistant U.S. Attorney Nicolas Roos said in federal court that Bankman-Fried, 30, "perpetrated a fraud of epic proportions." Roos proposed...
- The spectacular collapse of a $30 billion crypto exchange should come as no surpriseAll that has changed in the past two weeks. First, concerns emerged about links between FTX and an asset-trading firm called Alameda Resear...
- All is not well with India's bankruptcy law. Here's how it can be fixedThe problems range from voluntary bankruptcy not working as it should to unaccountable and unethical resolution professionals (RPs) and the...
- AMC, other 'meme' stocks jump; regulator signals concernThe volatility has challenged analysts, and two of them in the past week have stopped covering video game retailer GameStop, whose shares s...
- Indian-origin financier suspended for stealing canteen food: ReportShah's online profile says he went to school in north London and went on to graduate with an honours degree in economics from the Universit...
- RBS agrees to pay $1 billion over 2008 fundraising caseRBS is still in discussions with the other two groups, it said, the 800 mn pounds, which is covered by existing provisions, would be split ...
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