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CREDIT SUISSE CORRUPTION
HSBC’s Swiss bank said to exit 1,000 mideast clients amid revampHSBC's Swiss private bank is cutting ties with wealthy Middle Eastern clients. Over 1,000 clients from Saudi Arabia, Lebanon, Qatar, and Eg...- Europe braces for impact after US withdraws as global policeman to international businessesThe US’s decision to freeze the Foreign Corrupt Practices Act enforcement could end a significant era of international cooperation against ...
- Five facts about missing star Chinese dealmaker and his firmThe dealmaker's disappearance is the latest in a series of cases of high-profile Chinese executives going missing with little explanation d...
- Corruption runs amok among Pakistani Army Generals: ReportThe corruption reaches the highest levels of the army with former Army Chief General Ashfaq Kiyani's brothers involved in a multi-billion r...
- Corruption, money laundering reaching new high in Pakistan under Imran Khan govtMeanwhile, busting of the multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questi...
- Credit Suisse on the defensive after dirty money data leakCredit Suisse described the issue as "predominantly historical", adding that information had been taken out of context. "Approximately 90% ...
- Former Pakistan spy chief named in Credit Suisse leakKhan has figured in a massive leak, dubbed as the 'SwissLeaks', which was provided to Suddeutsche Zeitung, a German newspaper, by a whistle...
- 'Swissleaks' investigation targets Credit Suisse bankA cross-border media investigation broke Sunday claiming that Switzerland's second-largest bank had held tens of billions of dollars of ill...
- Credit Suisse picks outgoing Lloyds Bank CEO as chairman to replace Urs RohnerDespite a largely successful turnaround of Credit Suisse during his time, the previously expected departure of Rohner, born in 1959, comes ...
- AirAsia may have to take legal route to exit India JVTata Group is not immediately keen to buy out AirAsia Berhad’s stake in the no-frill domestic airline as it is focuses on prioritising capi...
- European stocks shake off fears of new wave of tariffsThe market was buoyed by strong defensive telecoms and utilities stocks
- MiG and other firms paid millions to CBI, ED suspect Sudhir Choudhrie’s son, cousinIn the AugustaWestland corruption case, payment to middlemen were described as offset payments, according to the judgment of an Italian cou...
- India’s anti-graft steps, GST & more on Davos tableThe idea is to provide a platform where the stakeholders could come together and discuss the possibilities of investing in India as well as...
- need2know: 9 macro cues for your day on D-StreetThe telecom sector lost a fourth of its workforce, or some 75,000 employees, in the last one year.
- Citigroup, UBS among global banks most exposed to Saudi rich under lensThe kingdom was the 16th most populous country for high-networth individuals last year with 176,000, according to Capgemini’s 2017 World We...
- Real estate sector to feel more pain after Modi's crackdown on black moneySince black money played a role in real estate transactions, this crackdown is very likely to hurt the market, which is already reeling und...
- Modi Sarkar@2: Foreign investors upbeat, but reforms expectations a dampenerSensex has gained about 2.4% since May 2014, while the BSE Midcap Index has rallied about 29%, and BSE Smallcap about 21.6% over the same t...
- China's stock market crash will make Beijing's biggest challenge even harderAccording to Credit Suisse, the stock market crash is becoming an issue for the country's growth, and as a result.
- Fund-raising via share sales dips 50% in first halfIPOs represent only 9.6% of the India ECM market this year so far, down from 25.9% in the same period last year.
- ABB probes suspect paymentsInternational engineering group ABB said on Thursday it may have violated the US Foreign Corrupt Practices Act bribery law after discoverin...
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