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It is not clear what records the U.S. SEC would like to get from Singapore, but the Singapore Monetary Authority has in its possession the files from the defendants of the Luna Foundation Guard.
As much as the rise of India’s (ex-)richest man was meteoric, it pales in comparison to the rise of Chinese businesses in the 2000s.
Indian stocks are set to move to a faster settlement cycle in a switch to the T+1 system
NEW YORK, Sept 30 — Barclays Plc BARC.L and an affiliate on Thursday agreed to pay US$361 million (RM1.6 billion) to settle US Securities and Exchange Commission charges...
Firm’s servers and hard drives were resold with customer data still on them, SEC says