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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所有對華爾街金融機構憤憤不已的股東們都從教皇的金玉良言中學到了一課,。教皇弗朗西斯一世剛剛砍掉了全部由意大利男性組成的,、負責監(jiān)管梵蒂岡財務活動的機構，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,、對外開放的最新跡象，而教會或許是近幾年來唯一丑聞賽過華爾街的機構,。鑒于這位新教皇在梵蒂...
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逃離美國之謎
Lynnley Browning 2013-05-13 10:50放棄美國國籍的人數(shù)創(chuàng)下了新的紀錄,，這是一個信號，即美國公民——不管他們是住在蒙大拿州還是蒙古——對向自己全球收入征稅的系統(tǒng)感到越來越感到失望,。根據(jù)聯(lián)邦政府機構上周三發(fā)布的數(shù)據(jù),，最新放棄美國國籍的人當中，有一個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,。在這份美國國稅局（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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匯豐的中國夢繞不開這些絆腳石
Shawn Tully 2015-06-26 05:25匯豐正在啟動一場“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年收購英國米特蘭銀行后,，匯豐將總部遷至倫敦?，F(xiàn)在，經(jīng)過幾十年的全球化擴張,，發(fā)展出橫跨歐洲,、美國和南美的商業(yè)、消費和投資銀行網(wǎng)絡后,，匯豐開始收縮擴張步伐,，并打算大舉回歸亞洲市場。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用區(qū)塊鏈技術的貿(mào)易融資,。具體情況是，匯豐代表美國食品和農(nóng)業(yè)公司嘉吉（Cargill）向金融機構荷蘭國際集團（ING）開出了信用證,。本次貿(mào)易融資所涉交易為從阿根廷向馬來西亞出口大豆,。借助區(qū)塊鏈技術，該信用證存放在開放的分布式賬本上,，有權訪問這個系統(tǒng)...
