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Category: banks

HSBC, Citi, Deutsche Bank, Morgan Stanley and RBC may have broken competition laws: UK watchdog

Posted on May 24, 2023May 25, 2023 By 5amResearch No Comments on HSBC, Citi, Deutsche Bank, Morgan Stanley and RBC may have broken competition laws: UK watchdog

LONDON – Britain’s Competition and Markets Authority (CMA) said on Wednesday it had provisionally found five major global banks allegedly broke UK competition law by exchanging sensitive information on government bond trading activities in one-to-one online chats. In a statement, the watchdog alleged Citi, Deutsche Bank, HSBC, Morgan Stanley and Royal Bank of Canada each…

more “HSBC, Citi, Deutsche Bank, Morgan Stanley and RBC may have broken competition laws: UK watchdog” »

banks, Business & Economy, Spotlight, x.straitsTimes

Financial institutions in Singapore required to combat higher money laundering risks from wealthy clients: MAS

Posted on May 23, 2023May 25, 2023 By 5amResearch No Comments on Financial institutions in Singapore required to combat higher money laundering risks from wealthy clients: MAS

SINGAPORE – Financial institutions are required to alert the police and the financial regulator if they suspect that a transaction could be related to a crime, although there is no threshold set for when they must flag these activities. They are also required to step up their measures to manage the higher risks of money…

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banks, Business & Economy, corporate corruption, Corruption, x.straitsTimes, z-Exclude

Credit Suisse AT1 bonds: Swiss court receives 230 claims against Swiss regulator

Posted on May 23, 2023May 26, 2023 By 5amResearch No Comments on Credit Suisse AT1 bonds: Swiss court receives 230 claims against Swiss regulator

ZURICH – Switzerland’s Federal Administrative Court has received 230 claims against the country’s financial regulator Finma after it wrote off the value of Credit Suisse’s AT1 bonds, the court said on Tuesday. The claims related to 2,500 individual parties, a court spokesman told Reuters. The court in the north-eastern Swiss city of St Gallen, declined…

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banks, Business & Economy, corporate corruption, Corruption, Crime, government corruption, Investigations, Ledger of Lies, Regulatory News, Spotlight, x.straitsTimes

Wells Fargo to Pay $1 Billion to Settle Pension-Led Lawsuit

Posted on May 22, 2023 By 5amResearch No Comments on Wells Fargo to Pay $1 Billion to Settle Pension-Led Lawsuit

Wells Fargo has agreed to pay $1 billion to settle a pension fund-led lawsuit that accused the bank of defrauding shareholders by misleading them over the progress it was making to rectify a slew of scandals. The Public Employees’ Retirement System of Mississippi, the Louisiana Sheriffs’ Pension & Relief Fund and the state of Rhode…

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banks, Business & Economy, corporate corruption, Corruption, Crime, Lawsuits, Ledger of Lies, Regulatory News, Spotlight

First Citizens sues HSBC for hiring away Silicon Valley Bank staff

Posted on May 22, 2023May 22, 2023 By 5amResearch No Comments on First Citizens sues HSBC for hiring away Silicon Valley Bank staff

First Citizens BancShares Inc, which acquired Silicon Valley Bank following its collapse, sued HSBC Holdings PLC on Monday, accusing it of poaching more than 40 of the failed bank’s employees in order to launch its own U.S. venture banking business. The lawsuit filed in San Francisco federal court says HSBC violated federal law by hiring…

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banks, Business & Economy, corporate corruption, Corruption, government corruption, Lawsuits, Spotlight

The government can’t seize your data — but it can buy it

Posted on May 21, 2023May 26, 2023 By 5amResearch No Comments on The government can’t seize your data — but it can buy it

Adam Kovacevich Contributor Adam Kovacevich is the CEO and founder of a center-left tech industry coalition called Chamber of Progress and has worked at the intersection of tech and politics for 20 years, leading public policy at Google and Lime and serving as a Democratic Hill aide. When the Biden administration proposed new protections earlier…

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_enforcement, banks, Business & Economy, Compliance, corporate corruption, Corruption, Crime, enforcement archive, government corruption, Investigations, Lawsuits, Leaks, Ledger of Lies, Protest and Unrest, Spotlight, Surveillance & Privacy, Tech, x.tech

Wagner Group claims Bakhmut fallen; Ukraine says fighting continues

Posted on May 20, 2023May 21, 2023 By 5amResearch No Comments on Wagner Group claims Bakhmut fallen; Ukraine says fighting continues

KYIV, Ukraine (AP) — The head of the Russian private army Wagner claimed Saturday that his forces have taken control of the city of Bakhmut after the longest and most grinding battle of the Russia-Ukraine war, but Ukrainian defense officials denied it. In a video posted on Telegram, Wagner head Yevgeny Prigozhin said the city…

more “Wagner Group claims Bakhmut fallen; Ukraine says fighting continues” »

banks, International Conflict, Misinformation, Spotlight, war

China questions ‘credibility’ of G7 members

Posted on May 20, 2023May 21, 2023 By CorruptionLedger No Comments on China questions ‘credibility’ of G7 members

The international community will not fall in line with the pro-Western rules pushed by the G7 and not allow the US-led group to dominate world affairs, the Chinese Foreign Ministry said in a statement on Saturday.  “China will never accept the so-called rules imposed by the few. The international community does not and will not…

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banks, International Conflict, Ledger of Lies, Spotlight, x.RT

British university blocks Russian writer from own performance

Posted on May 20, 2023May 26, 2023 By CorruptionLedger No Comments on British university blocks Russian writer from own performance

Shenderovich then confirmed on Facebook he was “barred from his own performance in London” but still did not explain the reasons behind the incident. He also mockingly thanked “all the idiots” responsible “for such an incredible promotion.”  The author eventually moved to nearby Regent’s Park together with his would-be audience, where he held an impromptu…

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banks, Censorship Free Speech, Misinformation, x.RT, z-Exclude

Pentagon ‘No Longer Confident’ Syria Drone Strike Killed Al-Qaeda Leader Instead of Farmer

Posted on May 20, 2023May 21, 2023 By 5amResearch No Comments on Pentagon ‘No Longer Confident’ Syria Drone Strike Killed Al-Qaeda Leader Instead of Farmer

Although it has claimed to be fighting Daesh* and other terrorist groups in Syria since 2014, the US military has never received permission from the Syrian government to operate there. In addition, US forces continue to help occupy the eastern third of the country under the guise of supporting allied Kurdish forces. Having previously claimed…

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banks, Business & Economy, Defense and National Security, International Conflict, Spotlight, war, zz

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