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investigation

atm

Cashpoint merger faces in-depth investigation

23/08/2016(0)
Diebold and Wincor face an in-depth merger investigation by the CMA unless the companies offer undertakings to address competition concerns. Diebold, Incorporated (Diebold) and Wincor Nixdorf AG (Wincor) both ... Read More
deutsche bank

Accounting whistleblower turns down multi-million reward

22/08/2016(0)
A whistleblower whose information helped reveal false accounting at Deutsche Bank has turned down a huge financial reward from the Securities and Exchange Commission in protest of failure to punish wrong-doing ... Read More
CMA

UK competition watchdog sets out provisional concerns about ICE/Trayport merger

17/08/2016(0)
The Competition and Markets Authority (CMA) has provisionally found that ICE’s acquisition of Trayport may give rise to competition concerns. Intercontinental Exchange, Inc. (ICE) is the largest operator of ... Read More
ernst-and-young

EY looks to face a renewed investigation by Irish regulator

03/08/2016(0)
EY looks set to face a renewed investigation by the Irish accountancy regulator into its role as the former auditor of Anglo Irish Bank (AIB), following the conclusion of ... Read More
european-union

EU considers blacklisting NZ over tax laws

01/08/2016(0)
Possible EU sanctions against New Zealand could make travel harder and have a massive effect on the economy. New Zealand is under investigation by the EU as it prepares ... Read More
PrisonBars

Police in India nab “3gcoin cryptocurrency” head

29/07/2016(0)
Reacting to a complaint lodged by a victim, who was working in a reputed software company that the agents of “3gcoin cryptocurrency” lured him to invest in Virtual mining ... Read More
cftc-logo

CFTC Orders Atlantas Group, Inc. and Edmund Hysni to Pay in Total $7.2 Million

15/07/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Respondents Atlantas Group, Inc. (Atlantas) and Edmund Hysni for committing solicitation fraud in connection with options ... Read More
visa-mastercard-payments

Arrests in Europe and Asia for a Credit Card fraud spread into 14 European countries

11/07/2016(0)
A total of 105 suspects have been arrested as the result of a complex investigation run simultaneously in Europe and Asia with the support of Europol’s European Cybercrime Centre ... Read More
ASIC_regulator

Former financial adviser and accountant charged for fraud involving approximately $800,000

04/07/2016(0)
Following an ASIC investigation, former financial adviser and accountant, Satvir Singh Birk, aged 40, of Reedy Creek, has today appeared in the Southport Magistrates Court charged with five counts ... Read More
finra-hdqrtrs_0

FINRA Fines Deutsche Bank Securities Inc. $6 Million

30/06/2016(0)
The Financial Industry Regulatory Authority (FINRA) today announced it has fined Deutsche Bank Securities Inc. $6 million for failing to provide complete and accurate trade data in an automated ... Read More
Broker Cyprus TopFX