BNY Mellon pays .8m to settle SEC inquiry on interns
It also is probing whether investments in Africa by New York hedge fund Och-Ziff Capital Management Group violate the anti-bribery law. Andrew J. Ceresney, director of the SEC's Enforcement Division, said in a statement, “BNY Mellon deserved ...
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Delco man charged in million hacking scheme
Vitaly Korchevsky, 50, of Glen Mills, a former hedge fund manager, was arrested Tuesday at his home. He was scheduled to appear this afternoon before U.S. Magistrate Judge Linda K. Caracappa in federal court in Philadelphia. Prosecutors in Brooklyn ...
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China's searching for stock market scapegoats
He rounded up corrupt officials, flexed muscles in territorial disputes with neighbouring countries, and pushed to reshape the global financial landscape by establishing the Asian Infrastructure Investment Bank. With the economy growing at its slowest ...
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Petroleo Brasileiro Petrobras SA (ADR) (PBR) Falls on Settlement Report While ...
If these penalties are confirmed, this would be the largest corporate corruption fine with the U.S. Department of Justice after Siemens AG, which was charged $ 800 million on bribery allegations. According to the Brazilian authorities cited by Reuters ...
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