UK Financial Conduct Authority Fines Ex-Barclays CEO James Staley $2.1 Million & Banned from Holding Senior Management or Influential Function in the Financial Industry...
UK Financial Reporting Council Fines KPMG & 2 Former Audit Partners $32.3 Million for Audit Failure in Collapsed UK Outsourcing Firm Carillion with $8.4...
Hong Kong SFC Issues 7-Year Ban on Changjiang Corporate Finance Responsible Officer Ivan Chan for Failure as Sponsor Principal in 5 IPOs, Changjiang Corporate...
United States SEC Fines 10 Firms $79 Million for Using Text Messaging Platforms Including Whatsapp & Not Maintaining Records of Communications, 10 Firms Fined...
United States SEC Fines Leading $60 Billion Hedge Fund D. E. Shaw $10 Million for Violating Whistleblower Protection Rule, Required 400 Departing Employees to...
Singapore Court Fined Corporate Secretarial Firm Yuansen Business Director & China Citizen Liang Jiansen S$9,000 for Helping Scammers Setup Companies & Bank Accounts in...
China Leading Fintech Ant Group Opens New Office in Singapore & Launches Ant International Foundation to Focus on Environmental Protection, Digital Inclusion of Underserved...
United States SEC Fines Deutsche Bank Asset Management Subsidiary DWS $25 Million for Anti-Money Laundering Violations & Misleading Statements on ESG Investment Process
28th September...
United States SEC Fines Goldman Sachs $6 Million for Failure to Provide Accurate Securities Trading Information Known as Blue Sheet Data, Missing or Inaccurate...
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