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Lessons from GameStop

Read more about Lessons from GameStop on Business Standard. Enforcing against short squeezes should be the first milestone of developing capability in dealing with market abuse ....

Ajay Shah , Visa Credit Card , Standard Digital , Business Standard , Seamless Sign Up , Business Standard Digital , Debit Cards , Net Banking , Payment Wallets , Occupy Wall Street , Financial Markets , Global Market Reforms , Wall Street , Stock Market Trading , Us Stock Markets , Hedge Fund , Social Media Tribalism , அஜய ஷா , விசா கடன் அட்டை , தரநிலை டிஜிட்டல் , வணிக தரநிலை , தடையற்ற அடையாளம் மேலே , வணிக தரநிலை டிஜிட்டல் , பற்று அட்டைகள் , நிகர வங்கி , கட்டணம் பணப்பைகள் ,

Credit Suisse turned blind eye as top banker stole from billionaire clients

Credit Suisse turned blind eye as top banker stole from billionaire clients
6 Feb, 2021 10:00 PM
4 minutes to read
Credit Suisse has long maintained that Patrice Lescaudron was a highly successful rogue operator who worked tirelessly to hide his illegal activity from superiors and colleagues. Photo / 123RF
Credit Suisse has long maintained that Patrice Lescaudron was a highly successful rogue operator who worked tirelessly to hide his illegal activity from superiors and colleagues. Photo / 123RF
Financial Times
By: Sam Jones
Credit Suisse ignored brazen compliance violations by one of its top bankers for years, as he stole from billionaire clients and flouted anti-money laundering directives, a leaked regulatory report reveals. ....

United States , Patrice Lescaudron , Vitaly Malkin , Julius Baer , Ralph Hamers , Bidzina Ivanishvili , Sam Jones , Credit Suisse , Anti Money , ஒன்றுபட்டது மாநிலங்களில் , ஜூலியஸ் பேர் , ரால்ப் சுத்தியல் , சாம் ஜோன்ஸ் , கடன் ஸ்யூயி , எதிர்ப்பு பணம் ,

Ecuador Votes: Left Or Right?

Ecuadorans choose their president: socialist or banker? ....

United States , Franklin Ramirez , Guillermo Lasso , Rafael Correa , Blasco Penaherrera , Simon Pachano , Ximena Pena , Leonidas Iza , Yaku Perez , Andres Arauz , Lenin Moreno , Union Of Hope , International Monetary Fund , Latin American Faculty Of Social Sciences , Latin American Faculty , Social Sciences , South America , ஒன்றுபட்டது மாநிலங்களில் , பிராங்க்ளின் ரெமிரெஸ் , கில்லர்மோ லாசோ , ரஃபேல் கொரியா , பிளாஸ்கோ பெணேர்றேர , சிமோன் பசனோ , ஐயிமெந பெனா , லியோனிடாஸ் இஜா , அன்றேல் அராஸ் ,

China executes ex-banker in bribe, bigamy case

Top Story
January 30, 2021
BEIJING: China Friday executed a former top banker accused of taking $260 million worth of bribes, as well as other forms of corruption and bigamy, state broadcaster CCTV reported. Lai Xiaomin, the former chairman of Huarong one of China´s largest state-controlled asset management firms was put to death by a court in the northern city of Tianjin, CCTV said. The amount of bribes received by Lai Xiaomin was extremely large, the crime´s circumstances were particularly serious and the social impact was particularly severe, CCTV quoted the Chinese Supreme People´s Court, which reviewed and approved the execution order, as saying. The report did not specify how Lai was executed, but said he was allowed to see close relatives before his death. ....

Lai Xiaomin , China Friday , Chinese Supreme People , சீனா வெள்ளி , சீன உச்ச மக்கள் ,

Florian Koschat, an ace Investment Banker and Austrian entrepreneur, shares his views on bitcoin.

Florian Koschat, an ace Investment Banker and Austrian entrepreneur, shares his views on bitcoin. ....

Florian Koschat , Michael Taylor , Senate Of Economics , Investment Banker , United States Wire , Banker And , Austrian Entrepreneur , மைக்கேல் டெய்லர் , செனட் ஆஃப் பொருளாதாரம் , முதலீடு வங்கியாளர் , ஒன்றுபட்டது மாநிலங்களில் கம்பி , வங்கியாளர் மற்றும் , ஆஸ்திரேலிய தொழில்முனைவோர் ,