UK Financial Conduct Authority (FCA) Releases Final Guidance on Non-Financial Misconduct to Tackle Bullying,...

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UK Financial Conduct Authority (FCA) Releases Final Guidance on Non-Financial Misconduct to Tackle Bullying, Harassment & Violence in Financial Services, New Rules Will be...

France $102 Billion BNP Paribas in Exclusive Talks to Sell 67% Stake in North...

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France $102 Billion BNP Paribas in Exclusive Talks to Sell 67% Stake in North Africa Morocco Subsidiary BMCI (Banque Marocaine pour le Commerce et...

China Partial State-Owned $24 Billion Technology Company ZTE Faces $1 Billion Fine to United...

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China Partial State-Owned $24 Billion Technology Company ZTE Faces $1 Billion Fine to United States Government to Resolve Venezuela Bribery Allegations Violating United States...

Singapore Exchange (SGX) Flags Corporate Governance Practices of Suspended Singapore-Listed Nutrition & Health Company...

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Singapore Exchange (SGX) Flags Corporate Governance Practices of Suspended Singapore-Listed Nutrition & Health Company NutryFarm International Including Late Disclosures and Advances & Loans Given...

Philippines Government $32 Billion Insurance & Pension Group Social Security System (SSS) Auditors Flagged...

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Philippines Government $32 Billion Insurance & Pension Group Social Security System (SSS) Auditors Flagged 1) Questionable Pension Payments to Dead Members, 2) $5.6 Million...

Ex-ANZ Group CEO Shayne Elliott Files Australia Lawsuit Against ANZ for Losing $9 Million...

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Ex-ANZ Group CEO Shayne Elliott Files Australia Lawsuit Against ANZ for Losing $9 Million (AUD 13.5 Million) Bonuses Breaching Departure Contract after Already Forfeiting...

Russia Central Bank (Bank of Russia) Files Lawsuit Against Euroclear to Prevent Use of...

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Russia Central Bank (Bank of Russia) Files Lawsuit Against Euroclear to Prevent Use of Russia Cash $217 Billion (€185 Billion) as Loan to Fund...
Spain

Spain 4th Largest Bank $20 Billion Banco de Sabadell Bans (Blacklists) $65 Billion Alternative...

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Spain 4th Largest Bank $20 Billion Banco de Sabadell Bans (Blacklists) $65 Billion Alternative Investment Firm Cerberus Capital Management from Buying Sabadell NPLs (Non-Performing...

UK Financial Conduct Authority (FCA) Fines Nationwide Building Society $58.8 Million (£44 Million) for...

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UK Financial Conduct Authority (FCA) Fines Nationwide Building Society $58.8 Million (£44 Million) for Failures in Due Diligence, Risk Assessments & Transactions Monitoring for...

United States Court Sentenced Singapore-Based Terraform Labs Co-founder South Korea Citizen Do Kwon to...

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United States Court Sentenced Singapore-Based Terraform Labs Co-founder South Korea Citizen Do Kwon to 15-Year Jail Term in Epic Fraud, Misled Investors in Collapse...