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PNB fraud: CBI finds major lapses, to file chargesheet next month

CBI has found major lapses by bank officials while issuing LoUs to jewellery Nirav Modi's entities via the foreign branches of other Indian banks.....»»

Category: topSource: business-standardApr 26th, 2018

Trade war fears; Danske Bank in trouble; Brexit talks

1. Trade war developments: Global markets appear largely unfazed by the latest escalation in the trade war between the United States and China......»»

Category: topSource: cnn1 hr. 32 min. ago

FCC Head Ajit Pai Compares California's Net Neutrality Regulations to Plastic Straw Bans - Fortune

FortuneFCC Head Ajit Pai Compares California's Net Neutrality Regulations to Plastic Straw BansFortuneLawmakers in Cali.....»»

Category: topSource: googlenews2 hr. 47 min. ago

Recusal Of Mystery Judge Stalls DNC Fraud Lawsuit Appeal

Authored by Elizabath Lea Vos via Disobedient Media.....»»

Category: blogSource: zerohedge7 hr. 2 min. ago

Judge: FCC can't hide records that may explain net neutrality comment fraud - Ars Technica

Ars TechnicaJudge: FCC can't hide records that may explain net neutrality comment fraudArs TechnicaThe Federal Communications.....»»

Category: topSource: googlenews7 hr. 17 min. ago

Exclusive: Indian police scrutinize major law firm in PNB fraud probe after documents moved

India's largest law firm, Cyril Amarchand .....»»

Category: topSource: reuters11 hr. 32 min. ago

Tesla Stock Sank With Elon Musk"s Tweet Now Under Criminal Investigation

The U.S. Attorney for the Northern District of California has reportedly opened a criminal probe into whether Tesla or CEO Elon Musk committed fraud......»»

Category: topSource: barrons12 hr. 2 min. ago

SeaWorld, former execs must pay $5 million to settle claim

SeaWorld and two former executives have agreed to pay more than $5 million to settle fraud claims that they misled investors over the negative impact the 2013 documentary "Blackfish" had on business......»»

Category: topSource: foxnews15 hr. 2 min. ago

SeaWorld, former CEO settle SEC fraud charges over misleading statements

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewall16 hr. 2 min. ago

SeaWorld will pay $5 million to settle fraud probe

SeaWorld and its former CEO have agreed to pay more than $5 million to settle a federal probe into allegations of fraud at the marine animal park company......»»

Category: topSource: money16 hr. 2 min. ago

Tesla Stock Is Sinking as Elon Musk"s Tweet Is Now Under Criminal Investigation

The U.S. Attorney for the Northern District of California has reportedly opened a criminal probe into whether Tesla or CEO Elon Musk committed fraud......»»

Category: topSource: barrons16 hr. 32 min. ago

FCC Head Ajit Pai Compares California’s Net Neutrality Regulations to Plastic Straw Bans

"I suppose a broadband pipe might look to some like a plas.....»»

Category: europeSource: fortune18 hr. 2 min. ago

Prosecutors Can Pursue First Criminal Fraud Case Involving An ICO, Judge Rules

What began one year ago as a civil action brought by the SEC against a ICO founder accused of defrauding his clients has transformed into the first criminal fraud proceeding against an ICO - all thanks to a judge's ruling t.....»»

Category: blogSource: zerohedgeSep 18th, 2018

Freeport-McMoRan: Update On Recent Developments

Freeport-McMoRan: Update On Recent Developments.....»»

Category: topSource: seekingalphaSep 17th, 2018

Monetary Policy and Developments in Emerging Markets

This article was originally published on ETFTrends.com......»»

Category: topSource: foxnewsSep 17th, 2018

DEVCON CEO Maggie Louie: “Too Many Ad-Theft Companies are Fear Mongers”

For an industry as brittle as publishing, advertising fraud can be fatal. Accordin.....»»

Category: topSource: redherringSep 17th, 2018

Massive Deficit Spending Greenlights Waste, Fraud, Profiteering and Dysfunction

Submitted by Charles Hugh Smith from Of Two Minds The nice thing about free to me money from any source is the recipients don't have to change anything. Free money.....»»

Category: blogSource: zerohedgeSep 14th, 2018

Britain"s FCA bans ex-Deutsche Bank trader after Euribor rigging

Britain's Financial Conduct Authority has banned former Deutsche Bank trader Christian Bittar from performing any function related to any regulated financial activity, the financial watchdog said on Friday......»»

Category: topSource: reutersSep 14th, 2018

Britain"s FC bans ex-Deutsche Bank trader after Euribor rigging

Britain's Financial Conduct Authority has banned former Deutsche Bank trader Christian Bittar from performing any function in relation to any regulated financial activity......»»

Category: topSource: reutersSep 14th, 2018

Korea Taps Samsung"s Blockchain Tech to Fight Customs Fraud

South Korea's Customs Service is looking to adopt Samsung's blockchain tech to launch a decentralized exports clearance system......»»

Category: forexSource: coindeskSep 14th, 2018