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Barclays Reaches $19.5 Million Settlement Over $17.7 Billion Debt Sale Blunder
Date: December 4, 2024
NEW YORK (Reuters) – Barclays agreed to pay $19.5 million to settle a lawsuit in Manhattan by shareholders who accused the British bank of securities fraud after it sold $17.7 billion more debt than regulators allowed. A preliminary settlement of the proposed class action was filed on Tuesday in Manhattan federal court, and requires approval...
How India Says Volkswagen Evaded $1.4 Billion in Import Taxes
Date: December 3, 2024
NEW DELHI (Reuters) -India has alleged Volkswagen evaded $1.4 billion in taxes by “wilfully” paying lesser import duty on component imports, in one of the biggest cases of its kind in the country that adds to mounting difficulties the German automaker faces. Here is how India taxes automakers on imports and what Volkswagen allegedly did,...
Factbox-How India Says Volkswagen Evaded $1.4 Billion in Import Taxes
Date: December 2, 2024
NEW DELHI (Reuters) – India has alleged Volkswagen evaded $1.4 billion in taxes by “wilfully” paying lesser import duty on component imports, in one of the biggest cases of its kind in the country that adds to mounting difficulties the German automaker faces. Here is how India taxes automakers on imports and what Volkswagen allegedly...
Swiss Corruption Case Involving Trafigura and Former Executive Opens
Date: December 2, 2024
By Emma Farge GENEVA (Reuters) -Trafigura and three other defendants including a former board member went on trial over the alleged payment of bribes to an Angolan oil official for oil deals in a landmark case that opened on Monday. It is the first time Switzerland’s top criminal court will rule on a company’s liability...
Why Nature Risk Is the Next Frontier in Financial Risk Management
Date: December 2, 2024
By Sebastian Leape, CEO of Natcap Financial institutions have mastered climate risk assessment, they must now urgently expand their risk management capabilities to address nature risk (the financial exposure from degradation of ecosystems, biodiversity loss, and depletion of natural resources), which impact over $44 trillion in global economic value and face increasing regulatory scrutiny. The regulatory...
Swiss Corruption Case Involving Trafigura and Former Executive Opens
Date: December 2, 2024
By Emma Farge GENEVA (Reuters) – Trafigura and three other defendants including a former board member go on trial over the alleged payment of bribes to an Angolan oil official for oil deals in a landmark case that opens on Monday. It is the first time Switzerland’s top criminal court will rule on a company’s...