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Shareholder Advisors Call For Special Audit At Deutsche Bank

Advisory group Institutional Shareholder Services (ISS) called on Wednesday for an independent audit into the conduct of Deutsche Bank's management in handling scandals that include the manipulation of Libor and Russi...

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Swiss Now In Touch With Dutch Over Credit Suisse Case: AG

Swiss Attorney General Michael Lauber is in touch with Dutch authorities over an international investigation into suspected tax evasion and money laundering via accounts at Credit Suisse , he told a news conference on...

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Millions Flow To European Money Havens

Monaco, Estonia and Luxembourg are the fastest growing destinations for Australian cash, accounting for just thousands of dollars in 2010 but with transfers to the three locations now totalling millions. Anti-money-la...

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HSBC, JPMorgan And Credit Agricole Fined €485 Million For Operating Cartel To Fix Euribor

The European Commission has fined HSBC, Crédit Agricole and JPMorgan Chase a combined total of €485 million for participating in a cartel to fix the key Euribor pricing benchmark. HSBC was fined €33.6 million, while J...

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UK Accused Of Lack Of Transparency Over Rise In Aid Funding To Private Sector

24 November/2016 | regulations Uk Corruption Europe

The British government has been accused of undermining its own commitment to transparency on aid spending after it emerged that it plans a dramatic increase in the funding it channels through the controversial private...

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