Italy Fashion Company United Colors of Benetton Family with $9 Billion Fortune Investment Holding...

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Italy Fashion Company United Colors of Benetton Family with $9 Billion Fortune Investment Holding Group Edizione to Create New $3.4 Billion (€3 Billion) Private...

Philippines Government Attempts to Freeze $36 Million Private Jet Gulfstream G350 in Singapore &...

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Philippines Government Attempts to Freeze $36 Million Private Jet Gulfstream G350 in Singapore & 2 AgustaWestland Helicopters in Malaysia for Corruption Belonging to ex-Philippines...

Germany Prosecutors Charged ex-Macquarie Group Banker for Trades Relating to $2 Billion Cum-Ex Tax...

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Germany Prosecutors Charged ex-Macquarie Group Banker for Trades Relating to $2 Billion Cum-Ex Tax Fraud for Pension Funds 2nd December | Hong Kong  Germany prosecutors have...

New Hong Kong-Based Japan Hedge Fund Invictus Investment Partners Hires Hedge Fund Investment Veteran...

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New Hong Kong-Based Japan Hedge Fund Invictus Investment Partners Hires Hedge Fund Investment Veteran ex-Point72 & Citadel Takeo Serizawa as Chief Investment Officer, Takeo...

United States $132 Billion Medical Technology Giant Medtronic Paid $2 Million (CNY 14 Million)...

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United States $132 Billion Medical Technology Giant Medtronic Paid $2 Million (CNY 14 Million) in China Bribery Scheme (Kickbacks & Rebates) Involving Yike Trading...

Switzerland Prosecutor Files Charges Against UBS for Credit Suisse Failure to Prevent Money Laundering...

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Switzerland Prosecutor Files Charges Against UBS for Credit Suisse Failure to Prevent Money Laundering in Republic of Mozambique $2 Billion Tuna Bond Fraud from...

The Financial Stability Board (FSB) Lists 29 Banks in 2025 List of Global Systemically...

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The Financial Stability Board (FSB) Lists 29 Banks in 2025 List of Global Systemically Important Banks (G-SIBs), 1) Bucket 4 (Require 2.5% Additional Capital...

Germany $1.2 Trillion Asset Manager DWS & Deutsche Bank Form Partnership with Qatar-Based Family...

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Germany $1.2 Trillion Asset Manager DWS & Deutsche Bank Form Partnership with Qatar-Based Family Office Al Mirqab Capital to Launch German Opportunities Mandate Targeting...

Japan Nomura Completes $1.8 Billion Acquisition of Macquarie United States & Europe Public Asset...

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Japan Nomura Completes $1.8 Billion Acquisition of Macquarie United States & Europe Public Asset Management Business with $166 Billion AUM, Formalized Strategic Partnership for...

China Corruption: Ex-Head of Office at Now-Defunct China Banking Regulatory Commission (CBRC) Liu Zhangjun...

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China Corruption: Ex-Head of Office at Now-Defunct China Banking Regulatory Commission (CBRC) Liu Zhangjun Sentenced to Suspended Death Sentence for Receiving $26 Million in...