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  • Deutsche Bank Stock Tumbles On Contagion Fears All News
  • Wall St falls as bank contagion fears flare up All News
  • US due diligence firm Mintz Group says staff detained in China after office raid _enforcement
  • China insists it is impartial on Russia-Ukraine, questions US ‘pouring weapons into the conflict’ All Regions
  • China Denounces Submarine Deal Aerospace
  • Russian tech giants appeal Nasdaq delisting All Regions
  • US credit card debt at record high as Fed raises rates again All Regions
  • Russia boosts defenses near Japan; accuses U.S. of expanding Asia-Pacific presence All Regions

Category: Regulatory News

Pandemic Watchdogs Could Soon Get a Bigger Bite

Posted on March 27, 2023March 27, 2023 By CorruptionLedger No Comments on Pandemic Watchdogs Could Soon Get a Bigger Bite

There has been no shortage of news this month, so it is understandable that a major presidential proposal garnered relatively little attention at the time.  On March 2, the President proposed a sweeping pandemic anti-fraud initiative that is designed to give key oversight bodies additional tools to investigate and prosecute those who defraud the pandemic relief programs that collectively injected trillions into the then-teetering economy to support struggling families, workers, and businesses.

When these relief programs were initiated three major oversight bodies were created to combat pandemic relief-related fraud, a House Select Subcommittee on the Coronavirus Pandemic; a new Office of Inspector General, the Special Inspector General for Pandemic Recovery (or “SIGPR”); and the Pandemic Response Accountability Committee (or “PRAC”), a consortium of existing Offices of Inspectors General whose agencies took part in pandemic relief programs. To complement the work of these bodies, the Department of Justice created COVID-19 Fraud Strike Force Teams, a COVID-19 Fraud Enforcement Task Force, and a “Chief Pandemic Prosecutor” was named.

Compliance, Regulatory News, z-ex-enforcement, z-Exclude

Deutsche Bank Stock Tumbles On Contagion Fears

Posted on March 24, 2023March 24, 2023 By 5amResearch No Comments on Deutsche Bank Stock Tumbles On Contagion Fears
Deutsche Bank Stock Tumbles On Contagion Fears

After a relatively calm week in banking, Deutsche Bank is now making headlines for a falling share price and rising CDS spreads.

In an apparent attempt to show strength, the company announced that it would redeem a bond issue early, but the market had other ideas.

All News, All Regions, banks, Corruption, Economy, Finance, Region Americas, Region Europe, Region Oceania, Region US & Canada, Regulatory News, Spotlight

US due diligence firm Mintz Group says staff detained in China after office raid

Posted on March 24, 2023 By 5amResearch No Comments on US due diligence firm Mintz Group says staff detained in China after office raid

U.S. corporate due diligence firm Mintz Group said on Thursday its Beijing office was raided by authorities and five Chinese staff were detained, stoking worry among foreign companies in China just as its capital hosts an international economic forum.

News of the raid and detentions comes as Sino-U.S. relations have spiraled downwards following months of diplomatic tensions, including over the U.S. military downing in February of a suspected Chinese spy balloon and a planned U.S. transit next week by the president of Taiwan, the self-governed island China claims as its territory.

“We can confirm that Chinese authorities have detained the five staff in Mintz Group’s Beijing office, all of them Chinese nationals, and have closed our operations there,” the company said in an emailed statement to Reuters.

The company said it was ready to work with Chinese authorities to “resolve any misunderstanding that may have led to these events”, and that its top concern was the safety and wellbeing of colleagues in China.

_enforcement, All News, Crime, Crime-other, Enforcement Actions, enforcement archive, International Conflict, reg-enforcement, Region Americas, Region Asias, Region US & Canada, Spotlight

Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks

Posted on March 24, 2023 By 5amResearch No Comments on Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks

Credit Suisse Group AG and UBS Group AG are among the banks under scrutiny in a US Justice Department probe into whether financial professionals helped Russian oligarchs evade sanctions, according to people familiar with the matter.

The Swiss banks were included in a recent wave of subpoenas sent out by the US government, the people said. The information requests were sent before the crisis that engulfed Credit Suisse and resulted in UBS’s proposed takeover of its rival.

Subpoenas also went to employees of some major US banks, two people with knowledge of the inquiries, said.

The Justice Department inquiries are focused on identifying which bank employees dealt with sanctioned clients and how those clients were vetted over the past several years.

_enforcement, All News, All Regions, banks, Compliance, corporate corruption, Corruption, Economy, Enforcement Actions, enforcement archive, Finance, International Conflict, Investigations, Region Africas, Region Americas, Region Asias, Region Europe, Region Middle East, Region Oceania, Region US & Canada, regulatory compliance, Regulatory News, Sanctions, Spotlight

US court orders German stock operator Deutsche Börse subsidiary Bank Markazi to turn over Iranian assets

Posted on March 23, 2023March 23, 2023 By 5amResearch No Comments on US court orders German stock operator Deutsche Börse subsidiary Bank Markazi to turn over Iranian assets
US court orders German stock operator Deutsche Börse subsidiary Bank Markazi to turn over Iranian assets

Frankfurt (dpa) – A US court has ordered German stock operator Deutsche Börse’s Clearstream subsidiary to turn over about $1.7 billion in assets held by Iran’s central bank, Bank Markazi.

The court decision comes as part of a long-running US legal case in which victims of a terrorist attack 40 years ago have sought compensation from Iran. Clearstream said it is considering an appeal of the decision.

The assets are held in a customer account in Luxembourg by Clearstream, a wholly owned subsidiary of the German stock exchange operator. The company announced on Wednesday evening in Frankfurt that those suing Iran were granted a right to the assets attributed to the Iranian central bank held in a customer account at Clearstream.

Iranian-held assets at Clearstream, which manages securities on behalf of customers and handles purchases and sales, have been frozen on suspicion of terrorist financing and locked in several legal disputes for a number of years.

According to Deutsche Börse, that case remains pending but Clearstream maintains it is without merit.

_enforcement, All News, All Regions, corporate corruption, Corruption, Economy, Enforcement Actions, enforcement archive, Finance, government corruption, International Conflict, reg-enforcement, Region Europe, Region Middle East, Region US & Canada, Sanctions

(US) House GOP Accuses Global Ad Group Fighting Misinformation of Violating Law

Posted on March 22, 2023March 23, 2023 By CorruptionLedger No Comments on (US) House GOP Accuses Global Ad Group Fighting Misinformation of Violating Law

In a letter Wednesday, GOP House Judiciary Chair Jim Jordan of Ohio raised concerns that the Global Alliance for Responsible Media — created by trade association World Federation of Advertisers and backed by the World Economic Forum — was violating US antitrust laws. The group’s more than 100 members include advertisers such as Procter & Gamble Co. and Unilever Plc, alongside tech companies such as Meta Platforms Inc., Alphabet Inc.’s YouTube and ByteDance Ltd.’s TikTok.

regulatory compliance, Regulatory News, x.yahoo, z-Exclude

Global / ChipMixer software ‘taken down’ by multi-national law enforcement coalition

Posted on March 17, 2023March 23, 2023 By 4am Research No Comments on Global / ChipMixer software ‘taken down’ by multi-national law enforcement coalition

German and US authorities, supported by Europol, have targeted ChipMixer, a cryptocurrency mixer used to keep crypto transactions private. The investigation was also supported by Belgium, Poland and Switzerland. On 15 March, national authorities took down the infrastructure of the platform, seizing 4 servers, and also seizing about 1909 Bitcoins in 55 transactions (approx. EUR 44.2 million) and 7 TB of data.

_enforcement, All Regions, banks, cryptocurrency, Economy, Enforcement Actions, enforcement archive, Investigations, Region Africas, Region Americas, Region Asias, Region Europe, Region Middle East, Region Oceania, Region US & Canada, Regulatory News, Spotlight, Surveillance & Privacy, z-Exclude

US / Chinese tycoon and Bannon ally Guo Wengui charged with $1bn fraud

Posted on March 15, 2023March 23, 2023 By 4am Research No Comments on US / Chinese tycoon and Bannon ally Guo Wengui charged with $1bn fraud

Guo Wengui, a Chinese billionaire known for his opposition to Beijing and ties to the administration of former US President Donald Trump, has been charged in the United States with defrauding investors out of $1bn.

Guo, also known as Ho Wan Kwok and Miles Guo, was arrested in New York on Wednesday over an alleged conspiracy involving the misappropriation of hundreds of millions of dollars obtained from his thousands of followers online, the US Department of Justice said in a statement.

Guo is accused of pocketing money raised from investors who were promised outsized returns for backing a number of his business ventures, including the media company GTV Media Group, an exclusive membership club known as G|CLUBS and a cryptocurrency called Himalaya Coin.

_enforcement, All Regions, banks, corporate corruption, Corruption, Enforcement Actions, enforcement archive, government corruption, reg-enforcement, Region Asias, Region US & Canada, Spotlight, x.aljazeera

Japan / Securities firm SMBC Nikko slapped with ¥300 million fine for market manipulation

Posted on March 15, 2023March 23, 2023 By 4am Research No Comments on Japan / Securities firm SMBC Nikko slapped with ¥300 million fine for market manipulation

The Japan Securities Dealers Association said Wednesday it has imposed a penalty of 300 million yen on SMBC Nikko Securities Inc for market manipulation, matching the highest fine previously issued by the organization.

According to the JSDA, SMBC Nikko illegally propped up the prices of 10 individual stock issues to stabilize them last year in “block offering” transactions.

The fine imposed on the brokerage by the JSDA is equal to that issued to Nomura Securities Inc. in connection with an insider trading scandal in 2012.

_enforcement, All Regions, corporate corruption, Corruption, Enforcement Actions, enforcement archive, Finance, reg-enforcement, Region Asias, Regulatory News, x.japanToday, z-Exclude

Silicon Valley Bank execs, parent company sued after collapse

Posted on March 15, 2023March 22, 2023 By 4am Research No Comments on Silicon Valley Bank execs, parent company sued after collapse

Silicon Valley Bank’s parent company and two senior executives are facing a class-action lawsuit in the United States, where shareholders have accused the financial institution of failing to disclose the risks that anticipated interest rate hikes would have on its business.

The lawsuit, filed in federal court in the Northern District of California on Monday, is seeking unspecified damages from SVB Financial Group and its Chief Financial Officer Daniel Beck, as well as the bank’s Chief Executive Officer Greg Becker.

The bank collapsed and its assets were seized by the US government late last week after a mass withdrawal of funds by customers.

The lawsuit, which accuses SVB of violating federal securities laws, noted that the Federal Reserve, the US central bank, had signaled as early as 2021 that it would increase interest rates to tame inflation.

All Regions, banks, corporate corruption, Corruption, Economy, Enforcement Actions, enforcement archive, government corruption, Investigations, Region Africas, Region Americas, Region Asias, Region Europe, Region Middle East, Region Oceania, Region US & Canada, Regulatory News, Spotlight

Posts navigation

1 2 … 8 Next

  • Deutsche Bank Stock Tumbles On Contagion Fears
  • Wall St falls as bank contagion fears flare up
  • US due diligence firm Mintz Group says staff detained in China after office raid
  • Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks
  • (US) Appeals court sides with Justice Department in Trump lawyer fight
  • Russia boosts defenses near Japan; accuses U.S. of expanding Asia-Pacific presence
  • US credit card debt at record high as Fed raises rates again
  • Russian tech giants appeal Nasdaq delisting
  • China Denounces Submarine Deal
  • China insists it is impartial on Russia-Ukraine, questions US ‘pouring weapons into the conflict’
  • German ambassador confirms that Putin would be arrested if he entered Germany
  • Danish Navy present near Nord Stream 2 – media
  • Railroad reluctant to say who OK’d chemical burn after Ohio derailment
  • Scientists insist on continuing search for toxics in East Palestine
  • Top aide of Canadian PM Trudeau will testify in parliament on Chinese election meddling
  • Zuckerberg, Meta sued for failing to address sex trafficking, child exploitation
  • Norfolk Southern: Independent group finds toxic chemicals that Ohio EPA didn’t – Ohio train derailment (East Palestine)
  • JP Morgan, Deutsche Bank to face lawsuit over Epstein ties
  • Putin announces readiness to switch to the Chinese Yuan currency in foreign trade
  • Putin and Xi sign two documents in Moscow
  • Russia says jet scrambled as US B-52 bombers fly over Baltic Sea
  • Paris police, protesters clash for third night over Macron’s pension reform
  • Global / ChipMixer software ‘taken down’ by multi-national law enforcement coalition
  • Russian officials scoff at ICC’s indictment of Putin
  • SVB parent company files for bankruptcy
  • Violent protests in France over Macron’s retirement age push
  • International court issues war crimes warrant for Putin
  • US / Chinese tycoon and Bannon ally Guo Wengui charged with $1bn fraud
  • Samsung to invest $230 billion to build mega chip cluster
  • Pentagon calls Moscow over drone incident
  • Credit Suisse slump renews fears of global banking crisis
  • Silicon Valley Bank execs, parent company sued after collapse
  • Credit Suisse Shares Plunge as Bank Storm Spreads to Europe
  • Dow tumbles nearly 500 points as Credit Suisse stokes fears of bank failure contagion
  • Russian jet, US drone crash over Black Sea, US military says
  • Dark hours for Credit Suisse Bank
  • Account full of holes at Credit Suisse
  • Russia blasts Canada over ‘regime change’
  • US / Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud
  • US drones have no business near Russia – ambassador
  • Inflation in Argentina surges past 100 percent in historic spike
  • Paris visitors alarmed at trash strike
  • China says AUKUS on ‘dangerous path’ with nuclear subs deal
  • Taiwan unveils portable attack drone as China tensions rise
  • Putin rejects theory about Ukrainian role in pipeline blasts
  • Syrian president Assad arrives in Moscow, set to meet Putin
  • Marin’s F-18 proposal fizzles, as a new Finnish NATO tack emerges
  • Ohio sues Norfolk Southern over toxic train derailment
  • US / ‘Forever chemicals’ in drinking water
  • Nord Stream blasts staged by a state-level actor – Putin
  • No Harvey Weinstein retrial on rape, sex assault charges
  • US / Silicon Valley Bank execs, parent company sued after collapse
  • As U.S. steps back from Middle East, China steps in
  • Western sanctions shielding Russian financial system from global crisis – Kremlin
  • Moody’s puts US banks on notice
  • Robert Kiyosaki predicts next big bank to fold
  • UK $6 billion defense boost targets atomic submarines, weapons top-up
  • BBC gets £20 million boost from UK govt
  • Document reveals why Canada arms Saudi Arabia – media
  • Taiwan braces for ‘total blockade’ – media
  • Biden administration lets Ukrainians who fled war stay in US
  • Ratings Deceit: S&P sued for deceitful CDO ratings
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10 Feb

News Coverage of the September 2022 #NordStream Pipeline Attack https://corruptionledger.com/news-coverage-of-the-september-2022-nord-stream-pipeline-attack/ via @5amResearch

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#Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges
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9 Feb

SpaceX: Ukraine breaching agreement, weaponizing Starlink https://en.mdn.tv/71FW

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