 | | | | A criminal gang deposited hundreds of millions of pounds in cash at up to 50 branches of NatWest , prosecutors for Britain's financial regulator said on Monday, with at least one individual outlet receiving more than 40 million pounds. | | | | | | British subprime lender Amigo said on Monday it had finalised two potential rescue schemes for the ailing company, which will be voted on by creditors. | | | | | | JPMorgan Chase & Co is preparing to pay nearly $200 million to settle U.S. regulatory investigations into lapses over monitoring employee communications, Bloomberg News reported on Friday, citing people familiar with the matter. | | | | | | Italian prosecutors are set to ask for a case against Eni and its head over alleged obstruction of justice in corruption cases in Nigeria and Algeria to be dropped after wrapping up a probe, according to a document and sources. | | | | | | A spate of COVID-19 cases among staff at Jefferies Financial Group Inc was not caused by a specific incident and the Wall Street investment bank had erred on the side of caution by asking staff to work from home again, a spokesperson told Reuters. | | | | | | Britain's finance firms have began issuing an array of updated work from home guidance to staff after the government toughened up rules. | | | | | | The U.S. Treasury Department must play a major role in combating corruption at home and abroad, Treasury Secretary Janet Yellen told President Joe Biden's democracy summit on Thursday, unveiling a new "kleptocracy fund" to reward tips on where corrupt foreign leaders hid their money in the United States. | | | | | | Credit Suisse plans a sixth payout in December to investors in frozen supply chain finance funds linked to Greensill, the Swiss bank said on Thursday, adding it had recovered around $7.1 billion by the end of November. | | | | | | Blank-check firm Disruptive Capital Acquisition Co said on Thursday it had ended talks with River and Mercantile to buy the British fund manager's pensions business, clearing the decks for Schroders to acquire the unit. | | | | | | Swiss financial supervisor FINMA is in touch with Credit Suisse about a coronavirus quarantine violation by its chairman, the watchdog said on Thursday. | | | | | |
