China Ride-Hailing Giant Didi Global Robo-Truck Unit KargoBot Raised $82.6 Million in Series A Funding Round, Investors Include from (China) Ordos State-Owned Assets Investment...
Interactive Brokers Lost $48 Million from New York Stock Exchange Technical Glitch with Clients Placing Orders to Buy Warren Buffett Berkshire Hathaway at $185...
Branded Athletic Under Armour to Pay $434 Million Settlement for Defrauding Shareholders on Revenue Growth in 2017 Class Action Lawsuit, United States SEC Fined...
Hong Kong SFC Suspends PICC Asset Management ex-Investment Manager Shum Wai Nap for 7 Months for Failure to Properly Manage Funds According to Stated...
Germany $593 Billion Asset Manager Allianz Global Investors Launches Mutual Fund Management Subsidiary in Shanghai, Parent is Allianz Which Also Owns Leading Asset Manager...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...
Sweden Financial Supervisory Authority Fines Nasdaq Stockholm Stock Exchange $9.59 Million for Deficiencies in Trade Monitoring on Insider Trading & Trading in Financial Instruments...
HSBC Private Bank Violated Switzerland Money Laundering Regulations in $300 Million Transactions for 2 Politically Exposed Persons Between 2002 to 2015, Failed to Perform...
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