Malaysia $6.5 Billion Sovereign Wealth Fund 1MDB Scandal: Ex-Goldman Sachs Southeast Asia Chairman Tim Leissner (Age 55) Applied for United States Presidential Pardon in...
Brazil Rio de Janeiro State Pension Fund (Rioprevidencia) Invested $183 Million (970 Million BRL) in Financial Bills Issued by Brazil Bank Banco Master with...
UK Billionaire Michael Platt with $18 Billion Fortune Now-Family Office & ex-Hedge Fund BlueCrest Capital Management $272 Million (£200 Million) UK Employee Classification Tax...
UK Serious Fraud Office (SFO) Charged SHP Capital ex-Director Richard Wells & Subsidiary Safe Hands Plans Limited Senior Executive Neil Debenham for Fraud Conspiracy...
Australia Court Sentenced Non-Licensed Sublime Asset Management Fund Manager Rodney Forrest to 6-Year Jail Term in Insider Trading & Procuring Others to Trade Over...
Australia Court Sentenced ex-Financial Advisor Anthony Paul Torre to 6-Year Jail Term for Misappropriating $710,000 (AUD 1.03 Million) of Clients’ Superannuation Funds from 2010...
South Korea Securities and Futures Commission Fines 6 Firms $2.7 Million (KRW 3.97 Billion) for Naked Short Selling: 1) Norway-Based Pareto Securities Fined $1.5...
Prudential Japan Reports Multiple Misconducts Resulting in $20.1 Million (JPY 3.14 Billion) Improper Payments by 106 Current & ex-Employees Affecting 498 Customers, Misconducts Include...
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