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HSBC settles money-laundering probe
Colin Barr 2010-10-09 06:24The Federal Reserve and the Office of the Comptroller of the Currency issued cease-and-desist orders to two U.S.-based HSBC (HBC) units for infraction...
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JPMorgan in SEC subprime probe
Colin Barr 2010-11-05 01:48ProPublica says it may. The investigative journalism outfit reports JPMorgan (JPM) has come under regulatory scrutiny over its handling of conflicts o...
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Hedge funds on insider probe: Bring it on
Cyrus Sanati 2010-12-10 09:12Although the insider trading investigation is still in early stages, some fund managers are already positioning their firms to attract new clients fro...
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Intel settles with AMD. What's next?
Roger Parloff 2009-11-16 11:26The chipmaker still faces the New York attorney general, foreign trade regulators, and about 80 consumer class-action lawsuits.By Roger Parloff, senio...
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Morgan Stanley shares bounce back
Colin Barr 2010-05-17 05:28Investors aren't sweating the Morgan Stanley case, for now.The investment bank's stock sank early Wednesday on reports that it was facing a probe of i...
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教皇聘請(qǐng)前白宮反恐專家洗刷梵蒂岡銀行洗錢臭名
Geoffrey Smith 2014-06-12 12:00所有對(duì)華爾街金融機(jī)構(gòu)憤憤不已的股東們都從教皇的金玉良言中學(xué)到了一課,。教皇弗朗西斯一世剛剛砍掉了全部由意大利男性組成的、負(fù)責(zé)監(jiān)管梵蒂岡財(cái)務(wù)活動(dòng)的機(jī)構(gòu),，藉此與飽受洗錢丑聞困擾的前任劃清界限,。這是這位新教皇力圖清理門戶、對(duì)外開(kāi)放的最新跡象,，而教會(huì)或許是近幾年來(lái)唯一丑聞賽過(guò)華爾街的機(jī)構(gòu),。鑒于這位新教皇在梵蒂...
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逃離美國(guó)之謎
Lynnley Browning 2013-05-13 10:50放棄美國(guó)國(guó)籍的人數(shù)創(chuàng)下了新的紀(jì)錄，這是一個(gè)信號(hào),，即美國(guó)公民——不管他們是住在蒙大拿州還是蒙古——對(duì)向自己全球收入征稅的系統(tǒng)感到越來(lái)越感到失望,。根據(jù)聯(lián)邦政府機(jī)構(gòu)上周三發(fā)布的數(shù)據(jù)，最新放棄美國(guó)國(guó)籍的人當(dāng)中,，有一個(gè)顯眼的名字是馬哈茂德?卡爾扎伊,，他是阿富汗總統(tǒng)哈米德?卡爾扎伊的兄弟。在這份美國(guó)國(guó)稅局（I....
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Another fine for Goldman
Colin Barr 2010-09-13 05:36Is a big British shoe about to drop on the Goldman Sachs rally?The Financial Times reports the U.K.'s Financial Services Authority could assess a big ...
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匯豐的中國(guó)夢(mèng)繞不開(kāi)這些絆腳石
Shawn Tully 2015-06-26 05:25匯豐正在啟動(dòng)一場(chǎng)“尋根之旅”,。它127年前于香港成立,，全名為“香港上海匯豐銀行有限公司”。1992年收購(gòu)英國(guó)米特蘭銀行后,，匯豐將總部遷至倫敦。現(xiàn)在,，經(jīng)過(guò)幾十年的全球化擴(kuò)張,，發(fā)展出橫跨歐洲、美國(guó)和南美的商業(yè),、消費(fèi)和投資銀行網(wǎng)絡(luò)后,，匯豐開(kāi)始收縮擴(kuò)張步伐，并打算大舉回歸亞洲市場(chǎng),。作為歐洲銀行業(yè)龍頭,，匯豐正...
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全球首筆區(qū)塊鏈貿(mào)易融資完成，涉及大豆交易
Polina Marinova 2018-05-18 05:30匯豐銀行（HSBC）表示,，該行已經(jīng)完成了世界上第一筆運(yùn)用區(qū)塊鏈技術(shù)的貿(mào)易融資。具體情況是，匯豐代表美國(guó)食品和農(nóng)業(yè)公司嘉吉（Cargill）向金融機(jī)構(gòu)荷蘭國(guó)際集團(tuán)（ING）開(kāi)出了信用證,。本次貿(mào)易融資所涉交易為從阿根廷向馬來(lái)西亞出口大豆,。借助區(qū)塊鏈技術(shù)，該信用證存放在開(kāi)放的分布式賬本上,，有權(quán)訪問(wèn)這個(gè)系統(tǒng)...
