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2024

China ByteDance Douyin Fired 103 Employees for Misconduct & 11 Reported...

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China ByteDance Douyin Fired 103 Employees for Misconduct & 11 Reported for Suspected Criminal Offences in 2024, Previously Reported 17 Prosecuted & Reported 125...
2024

Late Italy 2nd Richest Billionaire & Chairman of EssilorLuxottica with $24...

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Late Italy 2nd Richest Billionaire & Chairman of EssilorLuxottica with $24 Billion Fortune Leonardo Del Vecchi Who Died in 2022 Reached Goal of EssilorLuxottica...
Capital Market

Australia Mining Group BHP in $47 Billion UK Lawsuit for Collapse...

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Australia Mining Group BHP in $47 Billion UK Lawsuit for Collapse of Brazil Mariana Dam in 2015 Resulting in Mining Waste & Toxic Released,...
Private Wealth

Singapore $2.2 Billion Money Laundering – Julius Baer Private Banker &...

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Singapore $2.2 Billion Money Laundering - Julius Baer Private Banker & Singapore Permanent Resident Kelvin Liu Kai to Plead Guilty to Abetting (Assisting) Now-Convicted...
2024

Singapore $2.2 Billion Money Laundering – Driver Liew Yi Kit for...

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Singapore $2.2 Billion Money Laundering – Driver Liew Yi Kit for Fugitive Su Binghai to Plead Guilty for Lying to Police, Held 4 Luxury...
Investment

$120 Billion Family Office Archegos Bill Hwang: Sentencing Postponed to 20th...

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$120 Billion Family Office Archegos Bill Hwang: Sentencing Postponed to 20th November 2024 Instead of 28th October 2024, Convicted of Fraud for Market Manipulation...
The Rich

Hedge Fund Billionaire John Paulson with $4 Billion Fortune Lawsuit Dropped...

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Hedge Fund Billionaire John Paulson with $4 Billion Fortune Lawsuit Dropped by Business Partner in Confidential Settlement, Sued for $50 Million in 2023 by...
Private Wealth

JP Morgan Client Peter Doelger Age 87 & Wife Yoon Lost...

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JP Morgan Client Peter Doelger Age 87 & Wife Yoon Lost $50 Million Lawsuit Against JP Morgan for Losing $50 Million in Inappropriate Investment...
Capital Market

China Founded & Popular United States Fast Fashion SHEIN Plans Investor...

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China Founded & Popular United States Fast Fashion SHEIN Plans Investor Roadshows in Europe after Filing for UK IPO on London Stock Exchange in...
The Rich

ChatGPT Parent OpenAI Raised $6.6 Billion at $157 Billion Valuation with...

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ChatGPT Parent OpenAI Raised $6.6 Billion at $157 Billion Valuation with Investors Including Microsoft, Nvidia, SoftBank, Abu Dhabi MGX, Thrive Capital, Khosla Ventures, Fidelity,...
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