Robinhood paying US$29.75 million to end US regulator’s probes
ROBINHOOD Markets, the online trading platform, agreed to pay US$29.75 million to resolve several Financial Industry Regulatory Authority (Finra) probes ...
Tag: Probes
ComfortDelGro probes fraud allegations related to Australian subsidiaries
AN Australian unit of ComfortDelGro is investigating allegations of wrongful conduct made by several media companies, and it has engaged ...
Trump administration opens antisemitism probes at 5 universities
Article contentThe U.S. Department of Education opened five investigations of alleged Jew-hatred on Monday, at Columbia University, Northwestern University, Portland ...
A Fingerprint Twist As Mumbai Police Probes Shock Attack On Saif Ali Khan
Mumbai: The 19 sets of fingerprints collected from actor Saif Ali Khan's residence after the attempted burglary and knife attack ...
Italy probes CK Hutchison unit on tax in 3.4 billion euros asset sale
CK HUTCHISON’s Italian telecommunications unit is the target of a probe alleging that it evaded taxes during a 3.4 billion ...
HSBC probes China Pinnacle wealth business on costs and control: sources
HSBC Holdings is reviewing expenses and operational controls at its China digital wealth business Pinnacle, in a move that could ...
Watchdog probes suspected anti-competitive policies by CREA
Breadcrumb Trail LinksNewsCanadaCanadian PoliticsThe competition bureau is investigating if rules by CREA are pushing home sellers to pay higher commissions ...
UK probes Hewlett Packard Enterprise’s US$14 billion deal for Juniper Networks
The Competition and Markets Authority has until Aug 14 to decide whether it would refer the deal to a deeper ...
Barclays told to review leveraged finance as UK probes industry
UK regulators have ordered Barclays to review its leveraged finance business as concern grows inside the Bank of England over ...
China probes local hedge fund for suspected illegal activities
CHINA’S securities watchdog said it is investigating hedge fund Zhejiang Ruifengda Asset Management for suspected illegal activities, while media reports ...
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