Former Goldman Employee Charged With Insider Trading Before Mergers
November 26th, 2015
The Securities and Exchange Commission announced insider trading charges against a former Goldman Sachs employee accused of stealing nonpublic information in the firm’s e-mail system so he could trade illegally in advance of client mergers and make more than ...
Regulatory Fine
June 26th, 2015
Global Regulators Cyprus Securities and Exchange Commission (CySec) Fines Imposed for Year 2015 and 2016
RVD Markets LTD announces initiation of bankruptcy proceedings
June 23rd, 2015
The company RVD Markets LTD has issued an announcement regarding initiation of bankruptcy proceedings. RVD Markets LTD says: Because of failed hedge operations at the beginning of the calendar year to a collapse of the euro against the Swiss ...
Tinubu Square Winner Of The IE Club Global 60 Trophy
February 5th, 2015
Tinubu Square, the trusted source of credit risk solutions for trade credit insurers and businesses, has today announced that it has received an award from the IE Club, which is based in Paris, Montreal, Boston and Israel, naming Tinubu ...
The Federal Reserve Bitcoin Strategy
January 28th, 2015
This morning The Federal Reserve Bitcoin Strategy was released in a paper outlining multiple options for improving the U.S. payment system. In the past, Digital currency had been deemed too immature. Now, after pressure from private sector interests, the ...
Bitcoin faces biggest threat yet
June 17th, 2014
The Bitcoin digital currency system is in danger of losing its credibility as an independent payment system because of the growing power of a group that runs some of the computers behind it. In recent weeks, a British-based “mining ...
Tax inspections in Greece are increasing
April 30th, 2014
It’s Saturday night going on Sunday morning at a club near the gated homes of the Greek elite in northern Athens as two men and a woman in business suits push through the crowd and demand to see the ...
Corporate Performance Isn’t All about Financial Results
April 15th, 2014
Integrated reporting that includes measures of sustainability and social performance point to a better corporate future. A look into the crystal ball of global sustainability issues for the next few decades highlights some scary trends that will change how ...
