DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Denis Balibouse - 1 We're - 1 Noele Illien - 1 David Holmes - 1 — - 1 wouldn't - 1 there's - 1
Top related locs:
Zurich Switzerland Russia China Beijing People's Bank of China
Top related orgs:
Bloomberg - 2 Swiss - 1 UBS - 1 REUTERS - 1 Rights - 1 U.S . Department of Justice - 1 CS - 1 Wednesday Bloomberg - 1

Search resuls for: "Wednesday Bloomberg"


3 mentions found


☆ UBS says 'not aware' of DOJ probe into sanctions-related compliance failures
  + stars: | 2023-09-30 | by ( ) www.reuters.com   time to read: +1 min
REUTERS/Denis Balibouse/File Photo Acquire Licensing RightsZURICH, Sept 30 (Reuters) - UBS (UBSG.S) on Saturday said it is "not aware" of a probe by the U.S. Department of Justice into alleged sanctions-related compliance failures, following a media report earlier this week. "We're not aware of such a probe," UBS said in a statement. On Wednesday Bloomberg reported that a full-scale investigation by the U.S. Department of Justice was underway into alleged compliance failures that helped Russian clients evade sanctions. Citing unnamed people familiar with the matter, Bloomberg reported that the DOJ had spoken to U.S.-based lawyers for UBS about Credit Suisse's alleged exposure to sanctions violations since UBS acquired its smaller rival in June. The DOJ is also looking into possible compliance failures at UBS, one of the people cited by Bloomberg said.
Persons: Denis Balibouse, We're, Noele Illien, David Holmes Organizations: Swiss, UBS, REUTERS, Rights, U.S . Department of Justice, CS, Wednesday Bloomberg, Justice, Reuters, Trading, Bloomberg, DOJ, Credit, Thomson Locations: Zurich, Switzerland, Russia
☆ China is trying to dig up hidden, unpaid government bills in an attempt to minimize financial risk
  + stars: | 2023-06-21 | by ( Phil Rosen | ) www.businessinsider.com   time to read: +2 min
China is looking into hidden, unpaid debt across local governments, sources told Bloomberg. Officials have launched nationwide inspections in a sign that Beijing is trying to minimize financial risk. China has more than 3,000 administrative units, with many relying on "local government financing vehicles." Earlier this year, a Bloomberg survey found LGFVs were the most frequently cited risk among money managers and economists. Officially, China's Ministry of Finance reports local governments had 37 trillion yuan, or about $5.1 trillion, in debt outstanding, as of April, though there's no official tally for the hidden debt.
Persons: —, wouldn't, there's Organizations: Bloomberg, Officials, Service, Privacy, China, National, China's Ministry, Finance, People's Bank of, Communist Party's Locations: China, Beijing, People's Bank of China
☆ 'Star Wars' actor Mark Hamill is helping donate drones to defend the skies over Ukraine against 'the evil empire'
  + stars: | 2022-10-22 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com   time to read: +3 min
Mark Hamill told Bloomberg he's helped send 500 drones to Ukraine through the country's United24 initiative. The "Army of Drones" program is collecting drone donations to "constantly monitor the front line." Hamill urged "everyone to come together and help Ukraine stand up in this war with the evil empire," Deadline reported. Other ambassadors of the "Army of Drones" program include Barbra Streisand, Liev Schreiber, Imagine Dragons, and Balenciaga creative director Demna, Deadline reported. Representatives for the "Army of Drones" program and Hamill did not immediately respond to Insider's requests for comment.
0 next >>
Total: 3