Search Results for: Audi
Four companies and eight individuals charged for a $80 million Oil and Gas fraud
June 27th, 2016
The Securities and Exchange Commission today charged four companies and eight individuals in an $80 million oil and gas fraud orchestrated by a Dallas man who calls himself the “Frack Master” for his purported expertise in hydraulic fracturing. The ...
Monex Group released consolidated financial results for May 2016
June 23rd, 2016
Monex Group, Inc. (TSE 8698, Oki Matsumoto, Representative Executive Officer and CEO) today reported the following monthly consolidated financial results of Monex Group, Inc. for May 2016. Please note that the figures stated below are un-audited and, in some ...
CFTC: Over $2.7 Million penalty for a Commodity Pool Fraud
June 23rd, 2016
Federal Court Orders Dante S. Giovannetti and His Companies Emini Experts, LLC and Capital Trading Concepts LLC to Pay over $2.7 Million in Restitution and Monetary Penalties for Commodity Pool Fraud and Other Violations of the Commodity Exchange Act ...
International Telecom Group offices raided over money laundering and tax fraud suspicion
June 22nd, 2016
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements. The Conservative party’s biggest donor, the telecoms giant Lycamobile, has been raided by French police on suspicion ...
Deloitte invests £2.5m to launch new accounting and analytics service
June 22nd, 2016
Deloitte, the business advisory firm, has invested £2.5m to launch Propel by Deloitte (Propel), a cloud-based service that aims to help ambitious start-ups and SMEs to grow. Alongside a core accounting service, Propel provides customers with a bespoke dashboard ...
Europe expected to pause after strong gains
June 21st, 2016
European stocks traded slightly lower on Tuesday, taking a breather after sharp gains seen in the previous session following polls that allayed fears of a Brexit. The pan-European STOXX 600 was down 0.13 percent with major bourses and sectors pointing in ...
Bitcoin price rises to the highest in more than two years
June 17th, 2016
In another bitcoin price rally the cryptocurrency smashed through the $750 (£530) mark during trading today to reach a 2016 high, after falling below $700 on Tuesday. By mid-afternoon (GMT), bitcoin was still trading up 5.8 per cent at more ...
Oil Pares Biggest Weekly Drop Since April as Dollar Extends Fall
June 17th, 2016
ConocoPhillips restarts oil-sands wells after Canada wildfires Russia sees no need to cooperate on influencing crude markets Oil pared the biggest weekly decline in more than two months as the dollar extended its retreat, increasing the appeal of commodities ...
Which are the best Arab Region Universities in 2016: The Top 20
June 16th, 2016
Three Saudi universities top Arab list Three Saudi-based universities have won top spots in this year’s list of Best Arab Region Universities, compiled by US News & World Report, an American publisher of Best Colleges and Best Graduate Schools ...
PwC has a new UK head of Financial Services
June 16th, 2016
PwC has appointed Andrew Kail as leader of its UK Financial Services practice, succeeding Kevin Burrowes who joins PwC UK’s Executive Board from 1 July as Head of Clients & Markets. Andrew has over 25 years of experience with PwC having held a variety of senior roles including most recently as head ...
