UK Financial Conduct Authority Fines Macquarie Bank $16 Million for Internal Control Failures Allowing Junior Trader Travis Klein to Record & Conceal 400 Fictitious...
UK Financial Conduct Authority Fines Barclays $50 Million for Failure & Lacking Integrity to Disclose to Shareholders Material Arrangements with Qatar Entities in 2008,...
United States SEC Fines United Parcel Service (UPS) $45 Million for Misrepresenting Earnings & Improperly Valuing Business Unit UPS Freight at $2 Billion Instead...
United States SEC Fines 3 Brokers-Dealers $275,000 for Failure to Include Information of Suspicious Funds from Illegal Activity in Suspicious Activity Reports, 3 Firms...
United States Department of Justice & SEC Fines Bit Mining (Previously 500.com) $10 Million for Violating Foreign Corrupt Practices Act in $2.5 Million Bribery...
Sexual Abuse & Trafficker Jeffrey Epstein Kept in Contact with Then-Barclays CEO James Staley via Eldest Daughter Alexa Staley in 2016 & 2017, Jeffrey...
European Commission Fines $1.4 Trillion Meta Facebook $843 Million for Breaching EU Antitrust Rules & Unfair Trading Conditions for Other Online Classified Ads Service...
Germany Stock Exchange Deutsche Boerse ex-Employee Received Suspended Jail Sentence & Fined $171,000 (€163,000) for Trading on Non-Public Information Received from Listed-Companies Between 2018...
UK FCA Fines Metro Bank $21.3 Million for Failure in Automated System to Monitor Transactions for Money Laundering Risks in Over 60 Million Transactions...
United States SEC Fines Invesco Advisors $17.5 Million for Misleading Statements on AUM Integrating ESG Factors, Told Clients & Stated in Marketing Materials from...
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Managing $20 million to $30 billion assets
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Driving your future in Asia | $28 trillion assets
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