United States Court Allows Class Action Fraud Lawsuit Against Barclays for Overselling in $17.7 Billion New Securities Issuance Due to Lack of Internal Control...
$7 Billion United States Ride Hailing Lyft Share Price Increased +62% after Earnings Release Profit Typo Error with 1 More Zero, Error Stating Profit...
$346 Billion China Tech Giant Tencent Dismissed 120 Employees in 2023 for Fraud, Corruption & Embezzlement, Around 20 Employees Reported to China Authorities &...
Hong Kong SFC Fines PICC Asset Management $358,000 for Failure to Ensure Investments Meet Fund-Stated Investment Strategy, Risk Management & Supervise Designated Fund Manager...
UK Prudential Regulation Authority Fines HSBC $72.8 Million for Failure in Depositors Protection in the Event of Firm’s Failure, Failed to Assign Clear Ownership...
United States SEC Fines Aon Investments $1.54 Million & Former Partner Claire P. Shaughnessy $30,000 for Misleading Investment Calculation for $72 Billion Pension Fund...
United States & Fed Fine China ICBC $32.4 Million for Compliance Failures of Bank Secrecy Act & Anti-Money Laundering Laws & Regulations, Further Breaches...
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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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