Tag: goldman sachs
United States SEC Fines HSBC $15 Million & Scotia Capital $7.5...
United States SEC Fines HSBC $15 Million & Scotia Capital $7.5 Million for Whatsapp Usage, Top Financial Institutions Fined $1.8 Billion in September 2022
12th...
Goldman Sachs Roger Ng Received Approval to Start 10 Years Jail...
Goldman Sachs Roger Ng Received Approval to Start 10 Years Jail in August for $2.7 Billion 1MDB Bribery & Money Laundering Scheme, Ordered by...
Grammy Awards Winner “Killing Me Softly” Pras Michel Found Guilty of...
Grammy Awards Winner “Killing Me Softly” Pras Michel Found Guilty of Conspiring with Alleged Mastermind of $6.5 Billion 1MDB Scandal Jho Low, Received $20...
Alleged Mastermind of $6.5 Billion 1MDB Scandal Jho Low Paid $20...
Alleged Mastermind of $6.5 Billion 1MDB Scandal Jho Low Paid $20 Million to Capture Photo with United States President Barrack Obama in 2012, Grammy...
China Fintech Platform & NYSE Listed Lufax with $4.65 Billion Market...
China Fintech Platform & NYSE Listed Lufax with $4.65 Billion Market Value Completes Dual Listing on Hong Kong Exchange, IPO in 2020 on NYSE...
United States Authority Fines Goldman Sachs $15 Million for Profiting Financially...
United States Authority Fines Goldman Sachs $15 Million for Profiting Financially from Not Disclosing Same-Day Equity Swap and T+1 Equity Swap Arrangements to Clients
15th...
$106 Billion Swedish Largest Pension Fund Alecta Terminates CEO Magnus Billing...
$106 Billion Swedish Largest Pension Fund Alecta Terminates CEO Magnus Billing with Immediate Effect after Losing $1.14 Billion in Silicon Valley Bank & Signature...
Goldman Sachs Appoints Global Co-Head of Growth Equity Nishi Somaiya as...
Goldman Sachs Appoints Global Co-Head of Growth Equity Nishi Somaiya as Global Head of Private Banking, Lending & Deposits
13th April 2023 | Hong Kong
Goldman...
United States Authority Fines Goldman Sachs $3 Million for Wrong Labelling...
United States Authority Fines Goldman Sachs $3 Million for Wrong Labelling of 60 Million Short Sale Orders as Long Orders with Error Caused by...
Citi Private Bank North Asia Head & Former Goldman Sachs Private...
Citi Private Bank North Asia Head & Former Goldman Sachs Private Banker Rudolf Hitsch Extends 24 Years of Private Banking Career, Joins Nomura as...
