Tag: Credit Suisse
Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming Sentenced...
Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming Sentenced to 13 Months Jail for Money Laundering & 6 Weeks Jail Forging Documents,...
United States Court Trial Starts for $120 Billion Family Office Archegos...
United States Court Trial Starts for $120 Billion Family Office Archegos Bill Hwang, CFO, CRO & Head Trader for Market Fraud with $1.5 Billion...
UBS Reviews Plan to Reward Investment Bankers Who Refer Clients to...
UBS Reviews Plan to Reward Investment Bankers Who Refer Clients to UBS Private Bank, Credit Suisse Provides Incentives to Investment Bankers Who Refer Clients...
Beijing State-Owned Assets Management Co. Placed Bid to Buy Credit Suisse...
Beijing State-Owned Assets Management Co. Placed Bid to Buy Credit Suisse Securities China, Ant Group Outbids Citadel Securities in March 2024 to Buy Credit...
Credit Suisse CEO Ulrich Koerner to Leave UBS, ex-Credit Suisse Wealth...
Credit Suisse CEO Ulrich Koerner to Leave UBS, ex-Credit Suisse Wealth Head Francesco De Ferrari Left UBS in March 2024 9 Months after Appointed...
Singapore Police Spent $476,000 to Manage Seized Assets in Singapore $2.2...
Singapore Police Spent $476,000 to Manage Seized Assets in Singapore $2.2 Billion Money Laundering, Singapore Government Reviews Law to Empower Enforcement Agencies to Investigate...
Singapore $2.2 Billion Money Laundering – Cambodia Citizen Chen Qingyuan to...
Singapore $2.2 Billion Money Laundering – Cambodia Citizen Chen Qingyuan to Plead Guilty for Money Laundering & Forgery Including Providing Forged Electronic Records to...
South Korea Financial Supervisory Service Reports $156 Million Illegal Short Selling...
South Korea Financial Supervisory Service Reports $156 Million Illegal Short Selling of Shares in 164 Trades by 9 Investment Banks, Credit Suisse Facing Fine...
JP Morgan Cuts 7 Investment Banking Jobs in Hong Kong &...
JP Morgan Cuts 7 Investment Banking Jobs in Hong Kong & Asia, Barclays to Cut Hundreds of Investment Banking Jobs Globally, HSBC Cuts 30...
UBS Reduced 1,293 Full-Time Employees in Q1 2024 Representing 1.1% of...
UBS Reduced 1,293 Full-Time Employees in Q1 2024 Representing 1.1% of 112,842 Employees in 2023, UBS with 111,549 Employees at the End of 2024...
