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Investment

Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner...

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Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner $113,000 (CHF 100,000) for Failure to Notify Authorities of $8.9 Million (CHF 7.9...
Investment

Ex-Barclays CEO & ex-JP Morgan Private Bank Head James Staley (Jes...

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Ex-Barclays CEO & ex-JP Morgan Private Bank Head James Staley (Jes Staley) Had Consensual Sex with Assistant of Jeffrey Epstein in Jeffrey Epstein Brother...
Private Wealth

Ex-Barclays CEO & ex-JP Morgan Private Bank Head James Staley (Jes...

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Ex-Barclays CEO & ex-JP Morgan Private Bank Head James Staley (Jes Staley) Shared Client Information with Jeffrey Epstein While Working at JP Morgan, James...
Investment

UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit...

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UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit Suisse Bankers Andrew Pearse & Surjan Singh for Lack of Integrity in Receiving...
Investment

Ex-Barclays CEO James Staley (Jes Staley) in UK Lawsuit to Overturn...

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Ex-Barclays CEO James Staley (Jes Staley) in UK Lawsuit to Overturn Ban by UK Financial Conduct Authority (FCA) for Close Relationship with Jeffrey Epstein...
Financial Industry

UK FCA Investigates Barclays for Anti-Money Laundering & Financial Crimes Controls...

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UK FCA Investigates Barclays for Anti-Money Laundering & Financial Crimes Controls with Barclays Cooperating with Investigation, UK FCA Fined Barclays $50 Million in 2024...
Financial Industry

Credit Suisse $17.3 Billion AT1 500 Bondholders (300 Singapore Citizens) with...

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Credit Suisse $17.3 Billion AT1 500 Bondholders (300 Singapore Citizens) with $250 Million Losses Start Legal Proceedings Against Credit Suisse / Swiss Confederation Led...
Financial Industry

Barclays Hires Goldman Sachs Paul Johnson as Head of Equities APAC,...

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Barclays Hires Goldman Sachs Paul Johnson as Head of Equities APAC, More than 20 Years of Equities & Derivatives Experience at Goldman Sachs &...
Capital Market

UK Financial Conduct Authority Fines Barclays $50 Million for Failure &...

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UK Financial Conduct Authority Fines Barclays $50 Million for Failure & Lacking Integrity to Disclose to Shareholders Material Arrangements with Qatar Entities in 2008,...
Barclays Sasha Wiggins
Private Wealth

Barclays Private Bank to Setup Booking Centre in Singapore by 2026...

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Barclays Private Bank to Setup Booking Centre in Singapore by 2026 Providing Clients with Comprehensive Wealth Offering & Ability to Book Assets in Singapore 26th...
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