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Welcome To IANS Live - LatestNews - Govt calls for presentation by merchant bankers for Tata Comm OFS on Tuesday

A total of 11 merchant banks are in the fray including Axis Capital, Credit Suisse Securities (India) Private Ltd, Elara Capital (India), Goldman Sachs (India) Securities and ICICI Securities.Last ....

New Delhi , Department Of Investment , News Service , India Private , Tata Communications , Tata Comm , Public Asset Management , All Rights , புதியது டெல்ஹி , துறை ஆஃப் முதலீடு , செய்தி சேவை , இந்தியா ப்ரைவேட் , டாடா தகவல்தொடர்புகள் , டாடா காமம் , பொது சொத்து மேலாண்மை , அனைத்தும் உரிமைகள் ,

Welcome To IANS Live - BUSINESS - Govt calls for presentation by merchant bankers for Tata Comm OFS on Tuesday

A total of 11 merchant banks are in the fray including Axis Capital, Credit Suisse Securities (India) Private Ltd, Elara Capital (India), Goldman Sachs (India) Securities and ICICI Securities.Last ....

New Delhi , Department Of Investment , News Service , India Private , Tata Communications , Tata Comm , Public Asset Management , All Rights , புதியது டெல்ஹி , துறை ஆஃப் முதலீடு , செய்தி சேவை , இந்தியா ப்ரைவேட் , டாடா தகவல்தொடர்புகள் , டாடா காமம் , பொது சொத்து மேலாண்மை , அனைத்தும் உரிமைகள் ,

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 ,

Police arrest seven Hong Kong bankers in HK$6.3 billion money-laundering bust – the biggest case in nearly a decade

Police arrest seven Hong Kong bankers in HK$6.3 billion money-laundering bust – the biggest case in nearly a decade
Officers also seized HK$7.8 million in cash at the home of one of the suspects, who were detained in a series of raids across the city on Tuesday
The five men and two women, accused of helping set up 14 accounts, are the first bankers arrested for money-laundering, police superintendent says ....

Hong Kong , Nora Tam , Money Laundering , Email Scam , Hong Kong Money Laundering , ஹாங் காங் , நோரா டாம் , பணம் சலவை , மின்னஞ்சல் ஊழல் , ஹாங் காங் பணம் சலவை ,

How badly was Deutsche Bank burnt by Donald Trump?

How badly was Deutsche Bank burnt by Donald Trump?
17 Jan, 2021 09:14 PM
5 minutes to read
US President Donald Trump releases video after impeachment. Video / The White House
Other
Donald Trump has been toying with bankers for decades.
He bashed Wall Street during his presidential campaign, then filled his cabinet with ex-Goldman Sachs executives. He sued Deutsche Bank during the financial crisis, then publicly defended his lender of choice when he became president. He mocked his bankers by writing in a book that they lent him money for a deal he told them was no good.
He said he doesn t need or want money, so doesn t need or want banks, but still owes Deutsche around US$340m (NZ$476m) in outstanding loans. After over twenty years of being Trump s banker, Deutsche has finally said goodbye following the Washington riots. ....

District Of Columbia , United States , New York , Rosemary Vrablic , Donald Trump , Jared Kushner , Jeffrey Epstein , Ian Bremmer , Andrew Downes , Stephen Clapham , John Cryan , New York Times , Trump Organisation , Purdue University Fort Wayne , Eurasia Group , Goldman Sachs , Deutsche Bank , Wall Street , Balance Sheet , மாவட்டம் ஆஃப் கொலம்பியா , ஒன்றுபட்டது மாநிலங்களில் , புதியது யார்க் , டொனால்ட் துருப்பு , ஜாரெட் குஷ்னர் , ஜெஃப்ரி எப்ஸ்டீன் , ஈயந் ப்ரெமர் ,