Search Results for: LSE
The Neo-Marxist Threat to National Economies
July 10th, 2015
The theatricals and melodrama of the current Greek crisis mask a far more serious issue than mere political entertainment. The self-created sequence of threats to Greece i.e. sovereign debt default, bankruptcy, Eurozone exit and relegation to the status of ...
Warning against unauthorized persons claiming to be a Danish investment firm
July 10th, 2015
Warning against unauthorized persons claiming to be the Danish investment firm Carnegie Asset Management Fondsmæglerselskab A/S The Danish Financial Supervisory Authority has been informed that unauthorized persons are claiming to be the Danish investment firm Carnegie Asset Management Fondsmæglerselskab ...
Justice Department Announces Two Banks Reach Resolutions under Swiss Bank Program
July 10th, 2015
Banque Pasche SA Will Pay $7.229 Million Penalty and ARVEST Privatbank AG Will Pay $1.044 Million Penalty; Both Continue to Cooperate With Department of Justice The Department of Justice announced today that two banks, Banque Pasche SA and ARVEST ...
China Shares Rise but Uncertainty Hovers
July 10th, 2015
Greece inches closer to deal with creditors, but investors are wary of sustained China recovery China shares rose Friday, and other Asian markets made tentative gains, as investors assess whether a recovery in Chinese stocks proves sustainable. The Shanghai ...
CySec imposes administrative fine of €15.000 to a CIF
July 8th, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €15.000 to CIF Fidelisco Capital Markets Ltd for violating sections of the Law which provides for the provision of Investment services, the ...
Greece debt crisis: Tsipras appeals for European unity
July 8th, 2015
Greek Prime Minister Alexis Tsipras has called for the European Union to avoid division, as indebted Greece struggles to stay in the euro. In a sometimes stormy debate in the European Parliament, he said: “Let’s not let Europe be ...
FCA warning against clone firm
July 8th, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their tactics to scam people: Clone firm details: Recruit Plus Telephone: 0207 ...
Internal Audit of the Future: Nimble, Flexible
July 7th, 2015
IIA’s 2015 Global Pulse report urges broader, more flexible approach to risk Internal audit departments need to demonstrate flexibility and agility to address today’s complex and dynamic business challenges, but a new report from The IIA finds much remains to ...
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
July 7th, 2015
The Securities and Exchange Commission today charged a Bay Area oil and gas company and its CEO with running a $68 million Ponzi-like scheme and affinity fraud that targeted the Chinese-American community in California and investors in Asia, including ...
Bank of China lists first Euro-denominated bond on London Stock Exchange
July 6th, 2015
€500 million bond issued by Bank of China in London First Euro-denominated bond listed in London by Bank of China Part of wider ‘One Belt, One Road’ bond issuance programme London seen as venue of choice for Chinese issuers ...
