SHANGHAI (Reuters) – Beijing police are investigating suspected crimes committed by Zhongzhi Enterprise Group, a leading Chinese wealth manager, according to a social media post published by the Chaoyang Public …
Topic:
Manager
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Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract
by Indira PatelLOS ANGELES – A former manager at General Motors was found guilty by a jury today of conspiring to solicit and receive a $5 million bribe from a South Korean …
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By Jody Godoy (Reuters) – A former portfolio manager at the now-defunct Platinum Partners was sentenced to 10 months of probation for securities fraud on Wednesday, the first sentence in …
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(Reuters) – Manulife Investment Management, the global wealth and asset management arm of Canada’s largest insurer Manulife Financial, said on Wednesday it will buy London-based alternative credit manager CQS. The …
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By Christoph Steitz FRANKFURT (Reuters) – Germany’s heavy economic exposure to China carries significant risks for Europe’s top economy, the country’s second-largest fund manager said, singling out the market for …
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By Roxanne Liu and Kane Wu BEIJING (Reuters) – Bahrain-based alternative asset manager Investcorp is aiming to raise 2 billion to 4 billion yuan ($274 million-$548 million) for its first …
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By Suzanne McGee (Reuters) – GMO LLC, the asset management firm co-founded by veteran investor Jeremy Grantham, will launch its first exchange-traded fund (ETF) on Wednesday. The firm said it …
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By Nell Mackenzie LONDON (Reuters) – Former Odey Asset Management (OAM) portfolio manager James Hanbury has taken short positions against private equity, which will likely struggle to finance and refinance …
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Former Navy IT Manager Sentenced to over 5 Years in Prison for Hacking a Computer Database, Stealing over 9,000 People’s Identities, and Selling the Information for $160,000 in Bitcoin
by Indira PatelFRESNO, Calif. — Former Navy IT Manager Marquis Hooper, 32, of Selma, California, was sentenced today to five years and five months in prison for hacking a computer database that …
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Former plant manager at Seattle barrel cleaning company sentenced to prison and home confinement
by Indira PatelSeattle – The former plant manager of a barrel cleaning and reconditioning company, Seattle Barrel and Cooperage Company, was sentenced today in U.S. District Court in Seattle to 30 days …
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Tacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify Theft, announced Acting U.S. Attorney …
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(Reuters) -Wang Yawei, a star fund manager in China, has been detained by authorities since August and is under investigation, according to three sources with knowledge of the matter. The …
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Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy
by Indira PatelBEAUMONT, Texas – A Houston man who served as a production manager in a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking and money laundering …
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MIAMI, FL – Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced to eight months in prison for conspiring to defraud the United States …
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SHANGHAI (Reuters) – China Reform Holdings Corp, a Chinese manager of state assets, plans to raise at least 100 billion yuan ($13.70 billion) for a fund that will invest in …
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(Reuters) – Billionaire investor Bill Ackman said he believed 30-year interest rates would rise further, while his Pershing Square Capital Management hedge fund remains short on bonds, as he sees …
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(Reuters) – British asset manager St. James’s Place on Wednesday appointed former Prudential executive Mark FitzPatrick to succeed Andrew Croft, who is stepping down in early December. FitzPatrick will join …
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LONDON (Reuters) -Emerging markets-focused fund manager Ashmore reported a 6% fall in annual profit on Wednesday and assets under management slumped by almost a quarter, as investors sought to curb …
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EXCLUSIVE: Major Donor-Advised Fund Manager Allegedly Blocked Anonymous Gifts To Conservative Orgs, Complaint Says Katelynn Richardson on August 18, 2023 Fidelity Charitable (FC), a major donor-advised fund, allegedly blocked an …
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Maui Crisis Manager Whose Agency Opted Against Sounding Sirens Resigns Nick Pope on August 17, 2023 Herman Andaya, the administrator of Maui’s Emergency Management Agency (EMA), resigned Thursday after drawing …
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Bank of China starts nationwide move to reduce salary gap among employees, manager levels -sources
by ReutersBEIJING (Reuters) – Bank of China Ltd, China’s fourth-largest lender by assets, has launched a countrywide exercise to reduce the salary gaps among its employees and mid- and high-level managers …
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ION seals acquisition of Italy’s Prelios from Davidson Kempner in estimated $1.5 billion deal
by ReutersBy Valentina Za and Pablo Mayo Cerqueiro LONDON (Reuters) -U.S. hedge fund Davidson Kempner Capital Management (DK) said on Friday it had agreed to sell Prelios to fintech firm ION …
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By Summer Zhen HONG KONG (Reuters) – U.S.-based Thornburg Investment Management lost its business licence in China to raise funds for outbound investment only one year after it was granted, …
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PHILADELPHIA, PA – Attorney General Michelle Henry recently announced the filing of a lawsuit against Philadelphia area property management company, SBG Management Services, Inc., and its owner and principal, Philip …
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MILAN (Reuters) – Generali has agreed to buy Connecticut-based asset manager Conning Holdings as part of a partnership with Cathay Life, a unit of Taiwan’s Cathay Financial Holding, the Italian …