Ex-JPMorgan traders’ racketeering trial draws to close
By Jody Godoy (Reuters) -Three former JPMorgan Chase & Co
Financial
Planning for auction to settle Russian CDS to resume Monday
NEW YORK -A derivatives committee said it will meet again
Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records
Damian Williams, the United States Attorney for the Southern District
Exclusive: Business payments firm Billtrust up for sale – sources
By David French NEW YORK – BTRS Holdings Inc, the
Brazil’s public debt rises 2.5% in June, interest rates keep soaring
BRASILIA -Brazil’s federal public debt grew 2.51% in June from
Kuwait central bank raises key rate by 25 bps to 2.5%
(Reuters) – The Central Bank of Kuwait said on Wednesday
Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach Settlements With Trident Mortgage Company To Resolve Lending Discrimination Claims
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading
WASHINGTON – George Haywood,
District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading
WASHINGTON – George Haywood,
South Korea plans financial tool to head off crises
SEOUL – South Korea’s top financial regulator unveiled on Tuesday
China plans three-tier data strategy to avoid U.S delistings – FT
(Reuters) – China plans to sort U.S.-listed Chinese companies based
Robert And Todd Morgan Sentenced For Financial Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S.
In Argentina, financial risks deepen along with investor jitters
By Walter Bianchi BUENOS AIRES – Argentina’s debt sank deeper
Kansas Cattleman Indicted for Alleged Financial Crimes
TOPEKA, KAN. – A federal grand jury in Topeka returned
China to keep real estate financial policy consistent, regulator says
BEIJING – China will keep real estate financial policies consistent
Mexico says receives Canadian request for trade dispute consultation
MEXICO CITY – Canada has sent Mexico a request to
Trucker protests halt cargo movement at California’s No. 3 seaport
By Lisa Baertlein LOS ANGELES -Protesting truckers stopped traffic on
‘Misguided’: Here’s How Federal Financial Regs Unleashed Chaos For Traders Using Robinhood
‘Misguided’: Here’s How Federal Financial Regs Unleashed Chaos For Traders
Richmond Community College Director Sentenced for Stealing Student Financial Aid Funds
RICHMOND, Va. – A Richmond woman was sentenced today to
Democrats’ financial advantage grows in tightest U.S. Congress races
By Jason Lange WASHINGTON – Democrats on the ballot for
Uniper: In contact with banks, German govt, with eye on financial stabilisation
BERLIN – Embattled German utility Uniper said it is in
South Korea central bank vows to strengthen monitoring of financial stability risks
SEOUL – South Korea’s central bank said on Monday it
Privately issued but regulated digital currencies have benefits -cbank chiefs
By Alun John (Reuters) -Consumer-focused digital tokens issued by private
U.S. doesn’t rule out more comprehensive trade negotiations with Kenya -official
By Andrea Shalal (Reuters) – The United States has not
Emerging market fund Ashmore shares hit 13-yr low as investors pull out cash
LONDON -Shares in emerging markets investment firm Ashmore fell to
Australian regulator lifts additional capital overlay on Allianz Australia
(Reuters) -Australia’s prudential regulator said on Thursday it has scrapped
Chad creditors expected to agree phased ‘contingent’ debt relief plan
By Andrea Shalal TOKYO – Chad’s official creditors are expected
Orion raises outlook after Merck deal on developing prostate cancer drug
(Reuters) -Finnish drug maker Orion on Wednesday raised its full
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme
Miami, Florida – Two financial asset managers have been charged
Ukrainian Nationals Plead Guilty to Financial Crimes
Two Ukrainian nationals who provided cash-out and money laundering services
‘Fear has taken the wheel’: German investor morale nosedives in July
BERLIN -German investor sentiment plunged below levels at the outset
Danske cuts profit outlook due to challenging financial market conditions
(Reuters) – Danske Bank on Sunday reduced its full-year net
Twitter has legal edge in deal dispute with Musk
By Tom Hals WILMINGTON, Del -Twitter Inc has a strong
Zambia’s creditors seen offering financial assurances by end-July -source
By Andrea Shalal WASHINGTON – Zambia’s official creditors are expected
Abbott says it has reopened Michigan baby formula plant
By Akanksha Khushi (Reuters) – Abbott Laboratories has reopened its
Sun East SVP & CFO, Deborah “Deb” Cook, Recognized as a 2022 Chief Financial Officer of the Year Honoree, by Philadelphia Business Journal.
We recently sat down with Ms. Cook and asked a
Twitter vows legal fight after Musk pulls out of $44 billion deal
By Greg Roumeliotis (Reuters) – Elon Musk, the chief executive
U.S. court says some Trump financial records must be handed to House panel
By Jacqueline Thomsen WASHINGTON – A U.S. appeals court on
West Virginia Hospital to Pay $1.5 Million to Settle Allegations Concerning Impermissible Financial Relationships with Referring Physicians
WHEELING – Weirton Medical Center, a hospital located in Weirton,
Cleveland Man Sentenced to Prison for Leading Conspiracy that Purchased Thousands Worth of Jewelry Using Stolen Financial Information
Hasan Howard, 23, of Cleveland, was sentenced on Wednesday, July
Exclusive-Pope hopes London building last Vatican financial scandal
By Philip Pullella VATICAN CITY – Pope Francis said he
Real estate giant appeals ‘each and every part’ of contempt order in New York Trump probe
By Jonathan Stempel NEW YORK – Cushman & Wakefield, which
U.S. Attorney’s Office Joins Plaza Tower Tenants to Combat Elder Financial Abuse
TYLER, Texas – The U.S. Attorney’s Office is promoting World
Inflation turns 3% growth for German retail into 2% contraction – association
BERLIN – The German Retail Association left unchanged its forecast
UK to introduce new sanctions on Belarus and Russian media
LONDON -Britain said it would on Tuesday introduce new economic,
China agrees to invest $3 billion in Indonesia sovereign wealth fund
JAKARTA – China’s Silk Road Fund (SRF) has signed an
China, HK to launch rate ‘Swap Connect’ in boost to financial integration
HONG KONG -China and Hong Kong will launch a new
Musk breaks silence on Twitter, posts a picture with the pope
(Reuters) – Elon Musk on Friday night broke his nine-day
BoE’s Bailey opposes Treasury plan to overrule financial regulators – Sky News
(Reuters) – Andrew Bailey, the governor of the Bank of
Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud
A Nigerian national made his initial appearance in a federal