MoneyBritish crime agency recovers $65mln of suspect money in Barclays accountsNovember 26, 2022214LONDON - Britain's National Crime Agency (NCA) on Friday obtained a civil recovery order relating to nearly 54 million pounds...
FundsLitigation Funding: United States – other key jurisdictionsNovember 24, 202271This article is an extract from GTDT Litigation Funding 2023. Click here for the full guide. The United States...
CurrenciesU.S. weekly jobless claims at 3-month high; equipment spending resilientNovember 23, 2022150Weekly jobless claims increase 17,000 to 240,000Continuing claims rise 48,000 to 1.551 millionCore capital goods orders rebound 0.7% in OctoberShipments...
FundsSEC charges Goldman Sachs Asset Management with not following ESG investments policiesNovember 22, 2022288WASHINGTON, Nov 22 (Reuters) - The U.S. Securities and Exchange Commission on Tuesday charged Goldman Sachs Asset Management (GS.N) with...
Stock MarketEU wrestles with Payment for Order Flow share trading rulesNovember 17, 2022176LONDON, Nov 17 (Reuters) - European Union states edged closer on Thursday to ditching a proposed ban on brokers earning...
BankingEXCLUSIVE Credit Suisse overhaul draws scrutiny from some investors, proxy adviser over governanceNovember 11, 202259LONDON/ZURICH, Nov 11 (Reuters) - Credit Suisse's (CSGN.S) recent decision to exit certain investment banking activities is drawing scrutiny from...
CryptocurrencyFactbox: Global regulatory actions against FTXNovember 11, 202262LONDON, Nov 11 (Reuters) - FTX filed for U.S. bankruptcy proceedings on Friday, capping a week of turmoil for one...
FundsEU says Hungary made ‘significant step’ to get recovery funds – sourceNovember 11, 202292BRUSSELS, Nov 11 (Reuters) - Hungary made a "significant step" towards securing billions in economic stimulus funds by accepting European...
MoneyEU proposes cyber defence plan as concerns about Russia mountNovember 10, 2022158BRUSSELS, Nov 10 (Reuters) - The European Commission proposed on Thursday two action plans to address the deteriorating security situation...
BankingCredit Suisse can know people behind UK ‘fraud’ claim, court rulesNovember 10, 202292(Reuters) - Credit Suisse can know who is behind a lawsuit accusing it of fraud in connection with the purchase...