[ad_1] [1/5]FTX founder Sam Bankman-Fried looks on during his fraud trial over the collapse of the bankrupt cryptocurrency exchange as U.S. District Judge Lewis Kaplan gives instructions to the jury…
Tag: NRLPA:OWCC
RBC to pay $6 mln to settle US charges of internal accounting control violations
[ad_1] A Royal Bank of Canada (RBC) sign is seen outside of a branch in Ottawa, Ontario, Canada, May 26, 2016. REUTERS/Chris Wattie/File Photo Acquire Licensing Rights OTTAWA, Nov 2…
Exclusive: US FDIC is probing former First Republic Bank directors and officers
[ad_1] Nov 1 (Reuters) – The Federal Deposit Insurance Corporation (FDIC) is investigating potential misconduct by executives and board members of First Republic Bank (FRCB.PK), raising the prospect of stiff…
Danish train standstill on Saturday caused by cyber attack
[ad_1] COPENHAGEN, Nov 3 (Reuters) – A major breakdown of Denmark’s train network during the weekend was the result of a hacker attack on an IT subcontractor’s software testing environment,…
US SEC charges investment firm linked to Russian billionaire
[ad_1] The headquarters of the U.S. Securities and Exchange Commission (SEC) are seen in Washington, July 6, 2009. REUTERS/Jim Bourg/File Photo Acquire Licensing Rights WASHINGTON, Sept 19 (Reuters) – The…
FTX gets court approval to sell crypto assets
[ad_1] FTX logo is seen in this illustration taken March 31, 2023. REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing Rights NEW YORK, Sept 13 (Reuters) – Bankrupt crypto exchange FTX received U.S.…
US fines Nomura $35 mln over traders’ lies about bond prices
[ad_1] A Nomura logo is pictured at the Japanese company’s office in the Manhattan borough of New York City, New York, U.S. June 23, 2017. REUTERS/Carlo Allegri/File Photo Acquire Licensing…
UBS pays $1.43 bln to settle US mortgage claims as industry-wide probe concludes
[ad_1] The logo of Swiss bank UBS is seen at the company’s office at the Bahnhofstrasse in Zurich in this July 1, 2009 file photo. REUTERS/Arnd Wiegmann/File Photo WASHINGTON/NEW YORK,…
Special Report: US, Swedish prosecutors study graft complaint naming son of Turkey’s Erdogan
[ad_1] June 26 (Reuters) – Anti-corruption authorities in the United States and Sweden are reviewing a complaint alleging that the Swedish affiliate of a U.S. company pledged to pay tens…