[ad_1] An ongoing investigation targets a Cypriot brokerage firm, in collaboration with one of BNP Paribas’ branches, over alleged ‘aggravated money laundering.’ ADVERTISEMENT Suspicious investments, managed by French bank BNP…
Tag: Financial investigation
Sanofi targeted in French price manipulation probe
[ad_1] French prosecutors say they have launched an investigation into Sanofi over allegations the pharmaceutical giant spread false information and manipulated the price of its Dupixent drug. ADVERTISEMENT The preliminary…
Husband of Norway’s ex-PM avoids investigation over stock trades
[ad_1] The husband of Norway’s former prime minister Erna Solberg will not face investigation over his stock trading during her two terms in office, Norwegian police announced Friday. He had…
KPMG fined record £21 million for Carillion audits
[ad_1] The fine is the highest ever handed down by the UK’s Financial Reporting Council. ADVERTISEMENT The UK’s accounting regulator on Thursday fined KPMG a record £21 million (€24.3 million)…
Five French banks raided in alleged tax fraud investigation
[ad_1] Authorities raided the Paris offices of five banks Tuesday on suspicion of tax fraud, French prosecutors said. The raids come as part of five preliminary investigations opened in December…
FTX latest: Bankman-Fried extradited to US and two others plead guilty
[ad_1] The founder and former CEO of cryptocurrency exchange FTX, Sam Bankman-Fried was being extradited from the Bahamas by US law enforcement on Wednesday, to answer to charges tied to…
FTX founder Bankman-Fried’s Bahamas case to resume
[ad_1] Sam Bankman-Fried, the founder of the bankrupt cryptocurrency exchange FTX, will have a hearing on Wednesday in a Bahamian court on his possible extradition US in the coming days…