Sri Lanka says Adani Port Project to continue despite US charges
Indian conglomerate Adani Group’s port project in Sri Lanka will go ahead despite US charges against its founder and sudden ...
Tag: Charges
Swiss wealth manager Lombard Odier indicted on money laundering charges
A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland.Bloomberg | Bloomberg | Getty ImagesLombard Odier — one ...
SEC charges Merrill Lynch, Harvest Volatility Management for ignoring client investment limits
A logo for financial service company Merrill Lynch is seen in New York.Emmanuel Dunand | Afp | Getty ImagesThe Securities ...
Sebi drops charges against NSE, Chitra Ramkrishna, Ravi Narain & other officials in co-location case
The Securities and Exchange Board of India (Sebi) has dropped charges of fraudulent and unfair trade practices against the National ...
Telegram CEO says French charges against him are ‘misguided’ — read his full statement
Pavel Durov, chief executive officer of Telegram, at the Mobile World Congress in Barcelona, Spain, on Tuesday, Feb. 23, 2016.Chris ...
Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator
"In early March 2023, Silvergate made a responsible decision to liquidate voluntarily and without government assistance. As of November 2023, ...
Infosys CEO Parekh settles insider trading charges
Salil Parekh, CEO of IT major Infosys, has settled a matter related to alleged insider trading violation by agreeing to ...
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
The alleged 12-second attack related to the controversial practice known as MEV, or maximal extractable value.
Former Cred Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, ...
BSE revises transaction charges for its Sensex and Bankex options contracts
BSE on Tuesday said it is revising the transaction charges for its options contracts in the equity derivatives segment. The ...
