September 1, 2023

Swiss takeover board rules NewGAMe's partial offer for GAM shares complies with rules

Swiss takeover board rules NewGAMe’s partial offer for GAM shares complies with rules

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Switzerland’s takeover board has ruled that a partial offer for up to 28 million shares of GAM Holding (GAMH.S) by an investor group comprising NewGAMe SA and Bruellan SA is in line with Swiss takeover rulesNewGAMe said on Thursday. The board’s ruling however is subject to the conditions that NewGAMe supplemented its prospectus with additional …

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JPMorgan processed more than $1 billion for Epstein, US Virgin Islands says

JPMorgan processed more than $1 billion for Epstein, US Virgin Islands says

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During a hearing related to the U.S. Virgin Islands’ lawsuit against JPMorgan Chasea lawyer representing the territory revealed on Thursday that the bank had informed U.S. authorities of processing over $1 billion in transactions for Jeffrey Epstein over a span of 16 years. The attorney representing the U.S. Virgin Islands Mimi Liu, the attorney representing …

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Fed warned Goldman's fintech unit on risk, compliance oversight, Financial Times reports

Fed warned Goldman’s fintech unit on risk, compliance oversight, Financial Times reports

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Fed A segment of Goldman Sachs’ transaction banking business (TxB) has decided to halt onboarding riskier financial technology clients following a cautionary note from the U.S. Federal Reserve regarding concerns over risk and compliance earlier this year, as reported by the Financial Times on Thursday. According to sources familiar with the matter, the Federal Reserve …

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