corporate-governance
Top StoriesNo Kuehne Counter Offer on Table for Hamburg Port Operator – Authority
Top StoriesGazprom’s Board to Consider Buying Shares
Top StoriesL’Occitane’s Billionaire Owner Decides Against Deal to Take Company Private
Top StoriesNatWest Appoints Former Nationwide CFO to Its UK Bank Board
Swiss Takeover Board Rules NewGAMe’s Partial Offer for Gam Shares Complies With Rules
Date: September 1, 2023
Swiss takeover board rules NewGAMe’s partial offer for GAM shares complies with rules (Reuters) – Switzerland’s takeover board has ruled that a partial offer for up to 28 million shares of GAM Holding by an investor group comprising NewGAMe SA and Bruellan SA is in line with Swiss takeover rules, NewGAMe said on Thursday. The...
StanChart CFO Halford to Retire, Hires Former BofA Senior Banker
Date: August 31, 2023
StanChart CFO Halford to retire, hires former BofA senior banker (Reuters) -Standard Chartered said on Thursday Andy Halford has decided to retire as chief financial officer, with former Bank of America senior banker Diego De Giorgi set to replace him. De Giorgi, who was most recently co-chief executive of special purpose acquisition company Pegasus Europe,...
The UK Economic Crime & Corporate Transparency Bill Fosters Information Sharing, Making It More Difficult for Criminals to Succeed
Date: August 28, 2023
By Adam McLaughlin, Global Head of AML Strategy and SME, NICE Actimize Gaps in financial crime legislation and controls have created opportunities for criminals to hide in the void between organisations and behind corporate entities and opaque digital identities. The upcoming U.K. Economic Crime and Corporate Transparency Bill could be one way to fight these weaknesses and...
US Senators Say Credit Suisse Did Not Review All Records When Probing Nazi-Linked Accounts
Date: August 18, 2023
US Senators say Credit Suisse did not review all records when probing Nazi-linked accounts By Chris Prentice and Brenna Hughes Neghaiwi NEW YORK/ZURICH (Reuters) – Swiss lender Credit Suisse did not review all available records when it conducted an internal probe into the historical servicing of Nazi clients and Nazi-linked accounts, according to an investigation...
Agnelli Family’s Exor Buys $2.8 Billion Stake in Philips
Date: August 14, 2023
Agnelli family’s Exor buys $2.8 billion stake in Philips By Toby Sterling and Bart H. Meijer AMSTERDAM (Reuters) -Dutch investment firm Exor NV, controlled by Italy’s Agnelli family, has bought a 15% stake in healthcare technology group Philips for about 2.6 billion euros ($2.84 billion), the companies said on Monday. Exor becomes Philips’ largest shareholder...
German Network Regulator Names 2nd Managing Director of Rosneft Deutschland
Date: August 14, 2023
German network regulator names 2nd managing director of Rosneft Deutschland BERLIN (Reuters) – Germany’s network regulator on Monday said it had appointed Udo Giegerich as a second managing director of the German subsidiary of Russia’s Rosneft, Rosneft Deutschland, which Berlin put under a trusteeship last year. The regulator said Giegerich was a proven financial expert...