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Banque Pictet to pay nearly $123M over secret bank accounts

NEW YORK: Banque Pictet et Cie will pay nearly $123 million under a deferred prosecution agreement in which the private bank admitted to helping US taxpayers evade $50.6 million in taxes, US officials announced on Monday.

Manila , Philippines , United-states , Switzerland , Swiss , Stuart-goldberg , Banque-pictet , Terms-of-service , Justice-department , Manila-times , Banque , Pictet

Vendor kept $2.3m Mt Eden house deposit, failed to settle sale

A Mt Eden house vendor kept a buyer’s $2.3 million deposit but didn’t settle the sale or transfer ownership to her. Associate Judge Grant Brittain ruled in...

Graham-kohler , Wejun-renee-ji , A-mt-eden , Mt-eden , Loan-investment-trustees , Annecy-holding , Companies-office , High-court , Trustee-service , Judge-grant-brittain , High-courtat-auckland , Zhaohai-ding

Almost 23M students enrolled on the opening of school day

Almost 23M students enrolled on the opening of school day

Caraga , Davao-oriental , Philippines , Philippine , Benguet , Oriental-mindoro , Mindoro-oriental , Taguig , City-of-taguig , Taguig-city , Cagayan , Cebu

Golden Horse Minerals Private Placement Raises C$1.23M to Advance Southern Cross Exploration Strategy

HIGHLIGHTS Firm commitments received for non-brokered private placement to raise C$1.23 million from professional and sophisticated investors Private placement was well supported by new and existing investors, as well as by members of the Company's... - Veroeffentlicht am 18.08.2023

Perth , Western-australia , Australia , Canada , Southern-cross , Victoria , Marvel-loch , Canadian , Edna-may , David-tasker , Graeme-sloan , Company-southern-cross

Pepper prices $723m ABS

The non-bank lender has priced a $723. 3 million transaction to help it grow its asset finance business. Pepper Money has priced its first asset-backed security transaction of 2023 - SPARKZ6 - as i

United-states , Melbourne , Victoria , Australia , America , Annie-kane , Mario-rehayem , Securities-americas-inc , Westpac-banking-corporation , National-australia-bank , Pepper-money , Asset-finance

BBC News

The latest news from the BBC including live updates on preparations for King Charles III's coronation at Westminster Abbey in London. [S]

Coronation-day , In-london , All , United-kingdom , Westminster-abbey , 23m , Prince-charles , Camilla , Guests , Monarch , Front , World

The Context with Christian Fraser

welcome to the programme. the united nations says thousands of children may be among the dead, buried in the rubble, after the earthquakes and aftershocks that hit turkey and north west syria. the known death toll now stands at 7,200. an international rescue effort is underway. and sorely needed. there are still thousands of collapsed buildings to search. turkish journalists say they are getting voice messages and live locators from people still trapped under the rubble. president erdogan today declared a three—month state of emergency in 10 provinces. across the whole region that is 23m people. and the challenges they face are enormous — the power has been disrupted, the roads damaged, the weather is freezing. they are appalling conditions for rescue teams in turkey, but imagine how much more difficult

Programme , Thousands , United-nations , Earthquakes , Children , Rubble , Northern-syria , Hit-turkey , Death-toll , International-rescue-effort , Aftershocks , North-west

The Options Clearing Corporation: OCC Clears 923M Contracts in January 2023, Third Highest Month on Record

OCC, the world's largest equity derivatives clearing organization, announced today that year-to-date average daily volume through January 2023 was 46.2 million contracts, up 2.9 percent compared to year-to-date

Schwierige-zeiten , Exchange-commission , Us-commodity-futures-trading-commission , Options-clearing-corporation , Daily-loan , Risk-magazine , Systemically-important-financial-market-utility , Futures-trading-commission , Federal-reserve , Options-clearing , Options , Learing

ATO signs $323m lease for purpose-built Barton building

Canberra staff are scheduled to move in three years and will be given a voice in the fit-out. The ATO will move its Canberra staff into a new six-storey building in Barton in 2025 on a 15-year, $323

Australia , Sydney , New-south-wales , Canberra , Australian-capital-territory , Australian , Charter-hall , Payal-pandya , Philip-king , Gavin-edgar , Australian-national-audit-office , Commissioner-payal-pandya

Bid to boost 23M stalls at 10%

Bid to boost 23M stalls at 10%

Philippines , Maria-rosario-vergeire , Department-of-health , Charge-maria-rosario-vergeire , Sunstar-philippines , Bid , To , Boost , 23m , Stalls , At , 10-