Tag: Ban
China TikTok Parent ByteDance Valuation at $300 Billion in Recent Share...
China TikTok Parent ByteDance Valuation at $300 Billion in Recent Share Buyback, $5 Billion in Share Buyback from Shareholders at $268 Billion Valuation Reported...
UK Financial Reporting Council Issues 20-Year Ban on ex-BDO Auditor Amanda...
UK Financial Reporting Council Issues 20-Year Ban on ex-BDO Auditor Amanda Nightingale & Paid £10,000 in Investigation Costs for Audit Dishonesty & Misconduct from...
Sexual Abuse & Trafficker Jeffrey Epstein Kept in Contact with Then-Barclays...
Sexual Abuse & Trafficker Jeffrey Epstein Kept in Contact with Then-Barclays CEO James Staley via Eldest Daughter Alexa Staley in 2016 & 2017, Jeffrey...
China ByteDance Douyin Fired 103 Employees for Misconduct & 11 Reported...
China ByteDance Douyin Fired 103 Employees for Misconduct & 11 Reported for Suspected Criminal Offences in 2024, Previously Reported 17 Prosecuted & Reported 125...
Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder &...
Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder & CEO Zhu Su Wife Evelyn Tao Yaqiong Sold Court-Frozen Asset Good Class Bungalow...
South Korea Prosecutors Indict BNP Paribas for Illegal Naked Short-Selling, South...
South Korea Prosecutors Indict BNP Paribas for Illegal Naked Short-Selling, South Korea Prosecutors Searched HSBC & BNP Paribas Offices for Illegal Naked Short-Selling in...
Hong Kong SFC Issues 7-Month Ban on ex-Julius Baer Private Banker...
Hong Kong SFC Issues 7-Month Ban on ex-Julius Baer Private Banker Singh Amit Kishan for Misrepresenting Face-to-Face Meeting with Client in 2018 for Account...
Singapore MAS Issues 5-Year Ban Against Boutique Fund Manager Nech Capital...
Singapore MAS Issues 5-Year Ban Against Boutique Fund Manager Nech Capital Former Trader Pan Qi, Singapore Court Sentenced Pan Qi to 5 Weeks Jail...
China Regulators Issue PwC China 6-Month Ban & $62 Million (CNY...
China Regulators Issue PwC China 6-Month Ban & $62 Million (CNY 441 Million) Fine for Failure In Audit Of Collapsed China Evergrande. In 2024...
PwC to Appoint UK Partner Hermione Hudson to Lead PwC China...
PwC to Appoint UK Partner Hermione Hudson to Lead PwC China Which is Expecting a 6-month Ban Possibly Starting from 2024 September for Failure...
