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Swiss Private Bank Julius Baer to Pay $79.7 Million Fine for...

Swiss Private Bank Julius Baer to Pay $79.7 Million Fine for Laundering $36 Million of FIFA Football Bribes 31st May 2021 | Hong Kong Swiss Private...

Nomura, UBS and Unicredit Fined $451 Million for Rigging European Bond...

Nomura, UBS and Unicredit Fined $451 Million for Rigging European Bond Prices 21st May 2021 | Hong Kong The European Commission has fined Nomura, UBS and...

Alibaba First Quarterly Loss with $1.17 Billion Since IPO, Hit by...

Alibaba First Quarterly Loss with $1.17 Billion Since IPO, Hit by Anti-Monopoly Fine of $2.78 Billion 13th May 2021 | Hong Kong Alibaba Group, one of...

United States SEC Fines Under Armour $9 Million for Misleading Investors...

United States SEC Fines Under Armour $9 Million for Misleading Investors on Revenue Growth in 2015 5th May 2021 | Hong Kong The United States Securities...

China Regulators to Supervise Ant Group, Direct Restructuring

China Regulators to Supervise Ant Group, Direct Restructuring 15th April 2021 | Hong Kong China regulators have directed Ant Group to be restructured into a financial...

Alibaba Fined $2.78 Billion by China State Regulator for Anti-Monopoly Practices

Alibaba Fined $2.78 Billion by China State Regulator for Anti-Monopoly Practices 10th April 2021 | Hong Kong The State Administration for Market Regulation (SAMR) of China,...

Julius Baer Reaches $79.7 Million Settlement for Role in FIFA Corruption Events 

Julius Baer Reaches $79.7 Million Settlement for Role in FIFA Corruption Events  9th November 2020 | Hong Kong Swiss Private Bank, Julius Baer has reached an in-principle agreement...