China regulator asks Futu and UP Fintech to stop soliciting mainland clients
SHANGHAI/HONG KONG (Reuters) -China’s securities regulator said on Friday that
Clients
Hedge fund Citadel expects to return $7 billion in profits to clients – source
By Carolina Mandl (Reuters) – Hedge fund Citadel expects to
Credit Suisse clients are returning, CEO of bank’s Swiss business says
ZURICH (Reuters) – Credit Suisse’s client withdrawals have stabilised and
ZKB not poaching Credit Suisse clients – CEO in paper
ZURICH (Reuters) – Zuercher Kantonalbank is not trying to poach
Crypto lender Genesis tells clients it is working to preserve their assets
LONDON (Reuters) – U.S. crypto firm Genesis is working to
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud
SANTA ANA, California – Suspended plaintiffs’ lawyer Michael John
Few Credit Suisse clients have closed accounts – CEO of the bank’s Swiss unit
ZURICH (Reuters) – The head of Credit Suisse’s Swiss unit
Former Stamford Attorney Admits Defrauding Clients of More Than $700K
Vanessa Roberts Avery, United States Attorney for the District of
Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients
HARRISBURG – The United States Attorney’s Office for the Middle
Law firm Sidley warns clients about rules that may hinder activists
By Svea Herbst-Bayliss NEW YORK (Reuters) – Law firm Sidley
Billionaire Dem Donor And Crypto CEO Allegedly Used Clients’ Money To Fund His Other Company: REPORT
Billionaire Dem Donor And Crypto CEO Allegedly Used Clients’ Money
BlackRock expands corporate voting choice to more clients
By Simon Jessop and Ross Kerber LONDON/NEW YORK (Reuters) –
Tattle Announces Six New Hospitality Clients
Company Continues Growth Trajectory as a Customer Experience Improvement (CXI)
London Restaurant Marketing Agency’s Expanded Digital Services Help Drive 100,000 Bookings for Hospitality Clients
(-) After 5 years of managing successful Search Marketing projects
Buffett-backed Nubank reaches 70 million clients
SAO PAULO (Reuters) – Brazil’s Nubank has reached 70 million
Marsh allows U.S. clients to pay broking fees with carbon credits
LONDON (Reuters) – Marsh’s U.S. clients will from Thursday be
Court Of Appeals Upholds Conviction And 17½-Year Sentence For East Stroudsburg Financial Planner Who Defrauded Clients
SCRANTON – The United States Attorney’s Office for the Middle
JPMorgan reduces credit to China’s Tsingshan and metal clients globally
By Eric Onstad, Pratima Desai and Peter Hobson LONDON (Reuters)
Brazil broker Avenue aims for 1 million clients after Itau deal
By Gabriel Araujo SAO PAULO (Reuters) – Brazilian brokerage Avenue
Consultant Pleads Guilty to Providing Bribes to Public Officials to Benefit Clients
CHICAGO — A consultant pleaded guilty in federal court today
Maine Tax Preparer Pleads Guilty to Defrauding Clients
ALBANY, NEW YORK – Sean O’Hare, age 54, of South
Top Biden Adviser’s Consulting Clients Stand To Benefit From New Gov’t Spending
Top Biden Adviser’s Consulting Clients Stand To Benefit From New
Binance says it is winning crypto clients thanks to inflation
By Marcelo Rochabrun LIMA – Binance, the world’s largest cryptocurrency
Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment Processors
Tampa, Florida – U.S. District Judge Susan C. Bucklew today
Russia’s VTB brokerage head leaves amid clients’ dismay
(This content was produced in Russia where the law restricts
Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money
Damian Williams, the United States Attorney for the Southern District
Jersey Shore Lawyer Charged for Stealing Money from Dead Client’s Estate
WEST LONG BRANCH, NJ – The Monmouth County Prosecutor’s Office
Norwalk Attorney Arrested for Stealing $1,000,000 from Clients
NORWALK, CT – A Norwalk attorney, Carl Ferraro, 57, was
Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs
Miami, Florida – Yesterday, a federal district judge in Miami
Home Health Care Provider Is Sentenced To Prison For Stealing More Than $1 Million From Two Elderly Clients
ASHEVILLE, N.C. – Chief U.S. District Judge Martin Reidinger sentenced
Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients
SANTA ANA, California – Michael Avenatti pleaded guilty today
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million
LOS ANGELES – A Westwood man was arrested today
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
UBS CEO says clients on sidelines amid market volatility
ZURICH – Clients are tending to keep to the sidelines
Garage Makeover Company Helps Clients Reset For Spring
Garage Living Encourages Americans to Rethink their Space during Garage
Wells Fargo set emissions reduction targets for oil, gas, power clients
By Elizabeth Dilts Marshall and Ross Kerber NEW YORK/BOSTON –
Russia’s Alfa Bank gives clients deadline to transfer foreign securities
(Reuters) – Russia’s top private lender Alfa Bank has given
Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients
Miami, Florida – German Nino, a former UBS Financial Advisor,
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients
WASHINGTON – A Louisiana woman was sentenced today to one
Saxo Bank terminates Russian, Belarussian clients following sanctions
COPENHAGEN – Danish investment bank Saxo Bank said on Saturday
New York City Lawyer Bilked Clients Out of $2 Million in Settlement Claims
NEW YORK, NY – A New York City attorney has
JPMorgan allows clients to cancel depositary receipts in Russian companies- sources
By Sinead Cruise and Carolina Mandl NEW YORK – JPMorgan
Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients
Damian Williams, the United States Attorney for the Southern District
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced
Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
Former Port Orchard, Washington attorney sentenced to prison for defrauding clients
Tacoma – A former Port Orchard, Washington attorney, who stole
Canadian business jet maker Bombardier suspends all activities with Russian clients
MONTREAL – Business jet maker Bombardier Inc said on Friday
Julius Baer halts business with new Russian clients -sources
By Brenna Hughes Neghaiwi and Saeed Azhar ZURICH – Swiss
BlackRock says working to ensure clients can exit Russian securities
– Top asset manager BlackRock Inc said on Tuesday it