Tag: jp morgan
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading of Esprit Block Trade in 2017: Court Trial Scheduled on 4th May 2026...
Hong Kong Exchange Launches Fund Repository on Integrated Fund Platform (IFP)...
Hong Kong Exchange Launches Fund Repository on Integrated Fund Platform (IFP) to Provide Investors with Information Access to More than 2,000 Hong Kong SFC-Authorised...
JP Morgan & Tesla Agree to Drop Lawsuits Against Each Other...
JP Morgan & Tesla Agree to Drop Lawsuits Against Each Other for Contract Relating to Tesla Warrants Sold to JP Morgan in 2014, JP...
HSBC Loses Court Appeal for $33.7 Million European Union Cartel Fine...
HSBC Loses Court Appeal for $33.7 Million European Union Cartel Fine for Rigging Euribor Rates Benchmark Between 2005 to 2008 Alongside JP Morgan, Credit...
Singapore MAS Fines JP Morgan $1.7 Million for Failure to Prevent...
Singapore MAS Fines JP Morgan $1.7 Million for Failure to Prevent Private Bankers Misconduct in Overcharging Bond Spreads on 24 OTC Bond Transactions in...
Barclays Private Bank to Setup Booking Centre in Singapore by 2026...
Barclays Private Bank to Setup Booking Centre in Singapore by 2026 Providing Clients with Comprehensive Wealth Offering & Ability to Book Assets in Singapore
26th...
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...
United States SEC Fines JP Morgan $151 Million for Multiple Failures...
United States SEC Fines JP Morgan $151 Million for Multiple Failures Including Misleading Disclosures to Investors, Breach of Fiduciary Duty, Prohibiting Joint Transactions &...
Australian Securities & Investments Commission Fines Macquarie Bank $3.3 Million for...
Australian Securities & Investments Commission Fines Macquarie Bank $3.3 Million for Failure to Prevent Suspicious Orders Placed on Electricity Futures Market 50 Times by...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading of Esprit Block Trade in 2017: District Court Sets Next Hearing on 19th...
