"Financial Misconduct"
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![Trump Secures Pause on $454 Million Civil Fraud Ruling, Prevents Asset Seizures in NYCase| OneIndia [Video]](https://video.newsserve.net/300/v/20240326/1370785070-Trump-Secures-Pause-on-454-Million-Civil-Fraud.jpg) Trump Secures Pause on $454 Million Civil Fraud Ruling, Prevents Asset Seizures in NYCase| OneIndia Credit: Oneindia Duration: 02:40Published | |
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United States: Survey On Non-Financial Misconduct: Taking Stock - Jenner & BlockLast week, the UK's financial services regulator, the Financial Conduct Authority (FCA) issued a notice to provide information to the Lloyd's insurance market to complete a survey on non-financial...Mondaq - Published | |
United States: Toxic Culture Review: FCA Statutory Demand For Non-financial Misconduct Data - WilmerHaleNon-financial misconduct has been in focus at the FCA for several years across all firms it regulates, in particular in banking and fund management.Mondaq - Published | |
UK: FCA Makes Formal Request For Non-Financial Misconduct Data From Lloyd's And London Market Firms - Norton Rose Fulbright Hong KongOn 7 February 2024 the FCA published a letter to all regulated Lloyd's managing agents, London market insurers and Lloyd's...Mondaq - Published | |
UK: Not So 'Plain And Simple': The New Draft FCA Rules For Non-Financial Misconduct - Mayer BrownIn 2018, the UK's Financial Conduct Authority ("FCA") stated publicly that "non-financial misconduct is misconduct, plain and simple", emphasising their view that the Conduct Rules applicable...Mondaq - Published | |
Family feud over South Mumbai eatery reaches courtThe Bombay High Court has directed Suresh Poojari, founder of Sukh Sagar restaurant at Girgaum Chowpatty, to appear before it. There is a family feud involving Suresh, his sons Siddharth and Bharat,..IndiaTimes - Published | |
US examined Hindenburg charges before giving loan to Adani groupThe US government extended a $553 million loan to Gautam Adani's conglomerate for a container terminal in Sri Lanka despite allegations of corporate fraud by Hindenburg Research. The International..IndiaTimes - Published | |
A House impeachment inquiry of President Biden is a 'natural step forward,' Speaker McCarthy saysHouse Speaker Kevin McCarthy has suggested that an impeachment inquiry of President Joe Biden is becoming more likely as Congress ends its summer break. McCarthy, a Republican, has not committed to an..IndiaTimes - Published | |
United States: Fintechs Beware: Crypto's Regulatory Reckoning Is Coming - WIT LegalAs innovations in digital assets continue to expand, the market is now looking to regulatory bodies to control what has evolved beyond business opportunity into a burgeoning area for fraud and..Mondaq - Published |
