FundsLebanon central bank chief’s brother questioned at European fraud probe hearingMay 4, 202349BEIRUT, May 4 (Reuters) - The brother of Lebanon's central bank governor appeared on Thursday at a hearing in Beirut...
MoneyBaltimore lawyer convicted of money laundering scheme loses appealApril 25, 202351(Reuters) - A divided federal appellate court in Richmond, Virginia on Tuesday upheld the conviction of a Baltimore criminal defense...
PensionMacron’s pension law passes constitutional test, will enter into force in SeptemberApril 14, 202356PARIS, April 14 (Reuters) - French President Emmanuel Macron's flagship pension reform, which triggered weeks of nationwide protests, received the...
BankingNorway wealth fund employee sues for workplace gender discriminationApril 12, 202370OSLO, April 12 (Reuters) - A gender discrimination hearing is due to open at a court in Oslo on Wednesday...
BankingEx-Deutsche Bank investment banker charged in U.S. with crypto fraudApril 11, 202368NEW YORK, April 11 (Reuters) - A former Deutsche Bank AG (DBKGn.DE) investment banker has been charged in an indictment...
MoneyFrench prosecutors name bank chairman a suspect in Lebanese central bank probeApril 8, 202349Paris, April 8 (Reuters) - French prosecutors said they have put a Lebanese banker under formal investigation, the latest move...
BankingJPMorgan’s dealmaking flurry being scrutinized by US regulator – FTApril 7, 202368April 7 (Reuters) - JPMorgan Chase & Co (JPM.N) is being scrutinized by U.S. regulators for the due diligence the...
MoneyTrump to face criminal charges in Stormy Daniels hush money probeApril 1, 202359Trump is due in court on Tuesday in ManhattanHe is first former US president to face criminal chargesTrump lawyer says...
CurrenciesS.Korea, US seeking extradition of crypto entrepreneur Do Kwon -MontenegroMarch 29, 2023131PODGORICA, March 29 (Reuters) - South Korea and the U.S. are seeking the extradition of Do Kwon, an international fugitive...
CryptocurrencyUS regulator sues top crypto exchange Binance, CEO for ‘willful evasion’March 28, 202351CFTC charges Binance with 'willful evasion' of federal lawBinance's compliance was 'ineffective' under CEO - CFTCCFTC cites practices first reported...