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ubs acquitted in credit suisse bulgarian mafia money laundering case

UBS has been acquitted in a case linked to the former Credit Suisse's involvement with a Bulgarian criminal network, which included cocaine trafficking. Initially fined two million francs for qualified money laundering, the Appeals Chamber also reduced sentences for two defendants, one of whom was a confidant of a mafia boss. The ruling is not yet final and may be appealed to the Federal Court.
TicinoNews
Swiss Franc Julius Bär UBS Credit Suisse CHE BGR Evelin Banev Show more
TradFi, Press Release
14:24 27.11.2024

ctas favor us equities while reducing exposure to european markets

UBS analysts report that Commodity Trading Advisors (CTAs) are adopting a "risk-on" approach, favoring U.S. equities over European and Latin American stocks. This positioning reflects a divergence in market sentiment, with CTAs also selling U.S. and Japanese bonds while anticipating inflows into European bonds. Additionally, CTAs are bullish on energy and agricultural commodities, maintaining a strong preference for the U.S. dollar amidst global economic uncertainties.
investing.com
Indian Rupee United States Dollar Canadian Dollar UBS GBR AUS KOR ITA USA JPN Show more
TradFi, Market Report
14:23 27.11.2024

global economy poised for growth but inflation expected to return in 2025

UBP anticipates a return of inflation by 2025, with global economic growth projected at 3.1%. While the US economy is expected to benefit from strong private consumption and fiscal measures, inflationary pressures may arise from wage increases and tariffs. In Europe, growth will be uneven, with southern countries leading, while Switzerland is forecasted to grow at 1.3%.
finews.ch
Chinese Yuan Euro British Pound Sterling United States Dollar UNION BANCAIRE PRIVEE, UBP SA USA GBR DEU FRA ITA PRT ESP IND SGP CHN Norman Villamin Show more
Finance & Economy, Market Report
14:22 27.11.2024

wiss court acquits credit suisse in money laundering case after employee's death

A Swiss appeals court has acquitted UBS in the criminal money laundering case involving Credit Suisse, which had been convicted in 2022 for failing to prevent the laundering of a cocaine dealer's profits. The ruling followed the death of a former employee linked to the case, complicating the appeals process and leading to concerns over the presumption of innocence.
Bloomberg.com
UBS Credit Suisse CHE
TradFi, News Article
14:22 27.11.2024

credit suisse money laundering conviction overturned after former employee's death

A Swiss appeals court has overturned Credit Suisse's 2022 conviction for failing to prevent money laundering linked to a cocaine dealer, following the death of a key former employee. The court stated that it could not assess the bank's alleged misconduct without infringing on the deceased's presumption of innocence.
bloomberg.com
Credit Suisse UBS CHE
Regulatory & Legal, News Article
14:22 27.11.2024

trading titan calls for overhaul of us securities regulatory framework

Don Wilson, founder of DRW Holdings LLC, advocates for a complete overhaul of the U.S. securities regulatory framework, suggesting the elimination of both the SEC and CFTC. He argues that the ongoing friction between the two agencies is counterproductive and calls for the establishment of a new regulatory body.
bloomberg.com
DRW Holdings LLC USA Don Wilson
Regulatory & Legal, News Article
14:21 27.11.2024

WeightWatchers appoints Felicia DellaFortuna as new CFO starting 2025

WW International Inc. has appointed Felicia DellaFortuna as its new CFO, effective January 2025. DellaFortuna, previously the CFO at Enthusiast Gaming Holdings, will succeed Heather Stark, who will remain with the company until December 27.
bloomberg.com
Enthusiast Gaming Holdings Inc. WW International, Inc. USA Heather Stark Felicia Dellafortuna
Finance & Economy, Press Release
14:21 27.11.2024

urge in counterfeit currency notes raises concerns for indian economy

The RBI has reported a staggering 300% increase in counterfeit Rs 500 notes from FY19 to FY24, with FY22 experiencing the most significant annual rise, doubling from 39,453 million to 79,669 million pieces. Additionally, counterfeit Rs 2,000 notes, which ceased production on September 30, 2023, surged by 166% in FY24, escalating from 9,806 million to 26,035 million pieces.
Moneycontrol
Indian Rupee RBI IND
Finance & Economy, Market Report
14:21 27.11.2024

analyst recommendations for major companies including nvidia amazon and disney

On November 27, 2024, major analyst calls highlighted key companies including Nvidia, Dell, Amazon, Disney, Dick's Sporting Goods, Urban Outfitters, and Ford. These insights are crucial for investors looking to navigate the market landscape effectively.
CNBC
Dick's Dell Urban Outfitters, Inc. Disney Amazon.com, Inc. NVIDIA Corporation Ford USA Show more
Finance & Economy, Market Report
14:16 27.11.2024

credit suisse acquitted in cocaine cash laundering case by swiss court

A Swiss court acquitted Credit Suisse of money laundering charges linked to a Bulgarian cocaine trafficking gang, overturning a 2022 conviction. The ruling cited the death of a former employee, which hindered the examination of alleged criminal code violations. UBS, now the parent company, welcomed the decision, noting it pertains to legacy issues from Credit Suisse.
Yahoo Finance
Swiss Franc UBS Credit Suisse CHE
TradFi, News Article
14:08 27.11.2024
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