Credit Suisse sued over alleged business related to Russian oligarchs
The Swiss lender was alleged of making materially false and misleading statements regarding its business, operations, and compliance…
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02 May 22
The Swiss lender was alleged of making materially false and misleading statements regarding its business, operations, and compliance…
09 Jul 21
Quantexa Syneo provides financial institutions (FIs) with an all-in-one solution for the monitoring and investigation of financial crime…
18 May 21
The collaboration aims to deliver higher quality analytics that clients can access in a simplified way
18 Mar 21
Data analytics specialist Quantexa will help Deloitte clients identify hidden trends in their data and better monitor the…
01 Feb 21
Refinitiv is jointly owned by private equity firm Blackstone Group, with 55% stake and Thomson Reuters holding the…
11 Jan 21
The bank has agreed to pay the fine and settle charges for violating the Foreign Corrupt Practices Act…
03 Nov 20
The acquisition is expected to enhance Refintiv’s risk and compliance capabilities
16 Oct 20
The revamp comes in the wake of changing business models that are leading to a change in requirements…
24 Sep 20
The combined company, which will operate under the UWM name, will have an equity value of $16.1bn
With the world’s population closing in on 8 billion, the commercial real estate industry will become even more…