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Top related persons:
Hiral Mehta - 2 Amex - 1 hadn't - 1 salespeople - 1 It's - 1 Adam Isserlis - 1 Isserlis - 1 John Marzulli - 1
Top related locs:
Brooklyn Brooklyn , New York of New York Eastern South Africa Mozambique Manhattan United States
Top related orgs:
American Express - 1 Business - 1 Justice - 1 New York State Department of Financial Services - 1 BI - 1 Brooklyn - 1 Eastern - 1 of - 1

Search resuls for: "Hiral Mehta"


3 mentions found


☆ A sales practice at American Express is under scrutiny. Here's what we know about the investigation.
  + stars: | 2023-11-29 | by ( Dakin Campbell | ) www.businessinsider.com   time to read: +12 min
It's not clear how much scrutiny the company is under for management's role in developing and training employees to sell the product. Subpoenas are issued to compel parties such as company executives and employees, or former employees, to appear for interviews or turn over documents. In July, the OCC assessed a $15 million civil penalty against American Express National Bank. The IRS is also involvedBrooklyn attorneys are coordinating their criminal investigation alongside the IRS's criminal-investigation unit, the people BI spoke with said. Sinking morale among some sales employeesThe investigations are taking a toll on Amex's results-driven culture, current and former sales employees told BI, because compliance staff have gotten more involved in the sales process.
Persons: Amex, hadn't, salespeople, It's, Adam Isserlis, Isserlis, John Marzulli, Brian Morris, Hiral Mehta, Morris, Boies, Boies Schiller Flexner, Seth DuCharme, Charles Blazer, he's, Mehta, Hiral, Brian Organizations: American Express, Business, Justice, New York State Department of Financial Services, BI, Brooklyn, Eastern, of, OCC, American Express National Bank, Consumer Financial, Justice Department, Department of Financial Services, Department of Justice, IRS, Federal Deposit Insurance Corp, FDIC's, Government, Costco, Securities, Eastern District, Department of Homeland Security, Boies Schiller, FIFA, Taco Bell Locations: Brooklyn , New York, of New York, Eastern, Brooklyn
☆ Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
  + stars: | 2023-07-14 | by ( Michelle Caruso-Cabrera | ) www.cnbc.com   time to read: +3 min
Judge Nicholas Garaufis denied the defendant's request for bail, deeming Chang a flight risk. the judge asked Chang's lawyer, Adam Ford. Hinting at his future defense, Chang's lawyer stated that although his client's signature is on the loan documents, it doesn't indicate he knew about the fraud. Judge Garaufis responded "I'm asking because I understand you have a master's degree from the University of London." Chang's lawyer stated that given the significance of the proceedings, it would be helpful for his client to have an interpreter.
Persons: Manuel Chang, Chang, Judge Nicholas Garaufis, Adam Ford, Ford, Hiral Mehta, Garaufis, Chang's, Judge Garaufis Organizations: Credit Suisse, UN, Prosecutors, Three Credit Suisse, University of London Locations: Brooklyn, South Africa, Mozambique, Manhattan, United States, Portuguese
☆ Trump ally Tom Barrack used access to White House to help foreign government, prosecutor says
  + stars: | 2022-09-21 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms | Dareh Gregorian | ) www.nbcnews.com   time to read: +3 min
He also provided UAE officials with sensitive information, including internal discussions within the Trump administration concerning the blockade of Qatar by the UAE, Mehta said. When he was asked by the FBI about his dealing with UAE officials and the actions he'd taken, Barrack "started lying" and "lied and lied again." Schachter argued that the feds were blowing up "meaningless, inconsequential acts," including Barrack praising the UAE as an "important ally" during a TV interview. "Barack Obama has said the same thing," Schachter told the jury. While Grimes did set up appointments for Barrack, including with UAE officials, he did so at his boss' request, Lowell said, adding that he’d also get Barrack his coffee and smoothies and babysit his kids.
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