Oklahoma Treasurer Presses Financial Institutions To Say Whether They’re Boycotting Energy Firms John Hugh DeMastri on February 1, 2023 Republican State Treasurer Todd Russ of Oklahoma sent a letter to …
Topic:
Financial
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MANILA (Reuters) – The World Bank said on Tuesday it has approved a $600 million loan to support the Philippines’ economic recovery and efforts to make its financial sector more …
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(Reuters) – Provident Financial said on Thursday it was replacing its chief executive officer and renaming the company as the British subprime lender repositions itself as a specialist banking group. …
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People Are Falling Behind On Their Car Payments At Levels Not Seen Since The Financial Crisis John Hugh DeMastri on January 25, 2023 The portion of Americans that are “severely …
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by Jennie Taer NEW YORK, NY – Mayor Eric Adams’ requests to assist illegal migrants arriving in New York City have yet to be answered by Democratic New York Governor …
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By Huw Jones LONDON (Reuters) – Britain’s trade surplus in financial and related professional services edged up in 2021 as the United States cemented its position as the top customer, …
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By Huw Jones LONDON (Reuters) – Banning commission-based sales of financial products from banks and insurers would be a “serious setback” to the European Union’s capital market and limit choice …
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Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of the Virginia-based email security company …
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By Scott Murdoch, Selena Li and Sinead Cruise SYDNEY/HONG KONG/LONDON (Reuters) – Newly unemployed Goldman Sachs workers are tapping head-hunters after losing their jobs in its biggest restructuring since the …
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NEW YORK, NY – A 46-year-old man was beaten and robbed by two unknown suspects inside the Rector Street subway station in downtown Manhattan on Thurdsday. On Monday, detectives with …
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By Nell Mackenzie LONDON (Reuters) – Hedge fund fees have dropped to their lowest level since the global financial crisis in 2008, research firm Hedge Fund Research (HFR) said on …
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Major Retailer Raises Specter Of Bankruptcy Amid Ongoing Financial Disaster John Hugh DeMastri on January 5, 2023 Bed Bath & Beyond anticipated that it will report a nearly $400 million …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that COOPER MORGENTHAU, the former chief financial officer of two special purpose acquisition companies (“SPAC-1” …
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MUMBAI (Reuters) – Edelweiss Financial Services plans to raise at least 2 billion rupees ($24.19 million) through the public issue of non-convertible debentures, according to a term sheet. The company’s …
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ANKARA (Reuters) – The Turkish central bank has included non-bank financial companies in securities maintenance regulations as part of its “liraization strategy” which will be introduced in the New Year. …
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House Financial Services Committee Member Unloads Up To $12 Million In Stocks Trevor Schakohl on December 29, 2022 Outgoing Republican House Financial Services Committee member Van Taylor sold between roughly …
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U.S. Virgin Islands – The Federal Bureau of Investigations (FBI), in partnership with Homeland Security Investigations and the National Center for Missing and Exploited Children, is issuing a national public …
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US Media Outlet Has Extensive Partnerships, Financial Dealings With Orgs Tied To Chinese Communist Party Influence Operations Philip Lenczycki on December 21, 2022 The China Project (TCP), a New York-based …
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TRENTON, NJ – New Jerseyans have always been among the highest taxed Americans, but a double whammy of Bidenflation and Democrat tax policy is making residents suffer even more. New …
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Fox Business Contributor Claims Liz Warren’s Crypto Bill Is A ‘Bullet To Financial Privacy’ Harold Hutchison on December 16, 2022 A Fox Business contributor blasted Democratic Sen. Elizabeth Warren of …
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By Daphne Psaledakis and Humeyra Pamuk WASHINGTON (Reuters) – The United States on Thursday targeted Russia’s financial services sector and Russian businessman Vladimir Potanin, increasing pressure on Moscow over its …
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Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account
by DOJ PressA former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday for failing to pay over …
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Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
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SHANGHAI (Reuters) – The China Financial Futures Exchange on Wednesday tweaked its trading limit rules to add a new product that will debut on Monday. The options based on the …
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Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Kenneth A. Polite Jr., the Assistant …