Search Results for: Oman

After BNP, U.S. targets on more banks

July 1st, 2014 (0)
BNP Paribas’ guilty plea and agreement to pay nearly $9 billion for violating U.S. sanctions is part of a larger U.S. Justice Department shift in strategy that is expected to snare more major banks and other firms across the ...

Shelbourne Markets purchased by ETX Capital

June 27th, 2014 (0)
ETX Capital, a London-based financial spread-betting and contracts-for-difference provider, has acquired Shelbourne Markets, Ireland’s largest financial spread-betting firm for an undisclosed sum. Shelbourne, which has 10,000-11,000 clients in Ireland, has been on the market for some months with four ...

Andy Coulson guilty over phone hacking as Rebekah Brooks walks free

June 24th, 2014 (0)
David Cameron’s former communications chief Andy Coulson is facing jail after being found guilty of conspiring to hack phones while he was editor of the News of the World. Rebekah Brooks, his predecessor in the job, walked free from ...

UBS Belgium Chief Charged in Multibillion-Euro Tax Probe

June 20th, 2014 (0)
Marcel Bruehwiler, chief executive of UBS AG’s (UBSN) Belgium unit, was charged in Brussels as part of a probe into a multibillion-euro tax fraud, accelerating the latest tax-evasion inquiry facing the Swiss bank. Prosecutors said the investigation deals with ...

US court rejects Gemalto’s Android patent lawsuit

June 20th, 2014 (0)
Gemalto NV, the French digital security company, said on Friday that the US Court of Appeals for the Federal Circuit rejected its patent claim relating to the Android smart phone operating platform. Gemalto, which makes smart cards, filed a ...

BNP Paribas, U.K. Fraud Raids, Taiwan Rules: Compliance

June 17th, 2014 (0)
BNP Paribas SA (BNP) has given investors scant information about how much it expects to pay to settle a criminal probe of U.S. sanctions violations. The bank told shareholders at an annual meeting on May 14 that the settlement ...

Hackers to Sell Stolen Credit Cards on Youtube

June 17th, 2014 (0)
A review of content on Google Inc. (GOOG)’s YouTube service turned up dozens of videos selling stolen credit card data, according to an Internet-safety research group trying to shed more light on an $18 billion illicit industry. The group, ...

‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise

June 16th, 2014 (0)
He’s known as Bitcoin Jesus in the world of cyber-currencies. Though he can’t promise you heaven, he is offering a haven: a condo in the Caribbean that comes with a new passport and almost zero taxes. Meet Roger Ver, ...

Bitcoins Seized From Silk Road Marketplace To Be Auctioned

June 13th, 2014 (0)
The United States government is planning to sell one of the biggest caches of bitcoins, a hoard that’s part of the bitcoin cache seized in October from the Silk Road marketplace, which was used for buying and selling drugs, ...
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