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  • November 27, 2014
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Results 1 - 6 of 6 for judges

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  1. News - World - BANKING

    Russian bank Otkritie wins US$150m in damages from ex-employees

    Posted Feb 11th 2014, 10:23pm by BLOOM

    ... Bloomberg in London Employees of Russian lender siphoned off cash to buy villas, Ferraris and diamonds Bank wins US$150m in damages from ex-staff Russian bank Otkritie Financial Corp has won US$150 million in damages from ex-employees after a London judge said the former staff siphoned off the bank's money to pay for luxury villas, diamonds and Ferraris. Judge Bernard ...

    http://www.scmp.com/news/world/article/1426158/russian-bank-otkritie-wins-us150m-damages-ex-employees
  2. News - World - BANKING

    Ex-head of Spain's Caja Madrid accused over Florida bank takeover

    Posted May 19th 2013, 12:00am by AFP

    ... up €2.5 million (HK$25 million) in bail, a prisons service official said. Judge Elpidio Jose Silva said in a written ruling earlier that Blesa presented an "undeniable flight risk" ... Spain's building boom and had to be merged after the bubble burst in 2008. The judge is investigating the takeover by Caja Madrid of the City National Bank of Florida, which was caught up ...

    http://www.scmp.com/news/world/article/1240824/ex-head-spains-caja-madrid-accused-over-florida-bank-takeover
  3. Business - Banking & Finance - BANKING

    Major banks convicted in Milan fraud case

    Posted Dec 20th 2012, 12:00am by BLOOM

    ... have been convicted by a judge in Milan for their role in overseeing fraud by their bankers in the sale of derivatives to the city. Judge Oscar Magi yesterday ordered that about €90 million ... that came into effect in 2002, firms can be convicted if they fail to demonstrate they had adequate mechanisms to prevent the crimes for which their employees are found guilty. The judge ...

    http://www.scmp.com/business/banking-finance/article/1108587/major-banks-convicted-milan-fraud-case
  4. Business - Banking & Finance - BANKING

    U.K. banks told to raise an extra £25b

    Posted Mar 28th 2013, 12:00am by BLOOM

    ... falls short of the level the FPC judges banks need to ensure sufficient capacity to absorb losses and sustain lending in the current juncture," the BOE said. HSBC Holdings and Standard ...

    http://www.scmp.com/business/banking-finance/article/1201329/uk-banks-told-raise-extra-ps25b
  5. Business - Banking & Finance - BANKING

    Barclays chief tells staff to behave ethically or quit

    Posted Jan 19th 2013, 12:00am by AFP

    ... seem more secure. Jenkins has told staff that their performance would now be judged in a set of ethical standards that are centred on five key values: respect, integrity, service, excellence ...

    http://www.scmp.com/business/banking-finance/article/1131238/barclays-chief-tells-staff-behave-ethically-or-quit
  6. Business - Banking & Finance - BANKING

    Former US tax examiner charged with naming whistleblower- US prosecutor

    Posted Sep 28th 2012, 10:28am

    ... A former US Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the audit of an international bank, said the US Attorney for the Southern District of New York. Dennis Lerner, 59, was arrested at his home in Edgewater, New Jersey and appeared before a judge in Manhattan, according to a statement from US ...

    http://www.scmp.com/business/banking-finance/article/1049264/former-us-tax-examiner-charged-naming-whistleblower-us

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