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2 Goldman Sachs Bankers Accused in Malaysian Financial Scandal: NPR

The Department of Justice has charged two former Goldman Sachs bankers and a Malaysian lender with the financial scandal 1MDB, which resulted in the misuse of billions of dollars in Malaysian government funds. In the indictment that unsealed a federal court on Thursday, prosecutors accuse former Goldman Sachs banker Ng Chong Hwa and financier Low Taek Jho – known as …

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UBS warns China travel to bankers in Beijing: source

HONG KONG (Reuters) – Swiss bank UBS Group AG. ( UBSG.S ) has asked its Chinese asset managers to rethink their travel plans into the country after local authorities asked one of their bankers to postpone their departure from Beijing to meet with local officials the thing. FILE PHOTO: The logo of the Swiss bank UBS can be seen in …

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Deal-hungry investment bankers go Tesla tightrope walk

(Reuters) – Tesla Inc's Chief Executive Elon Musk's proposed $ 72 billion (£ 56.46 billion) acquisition poses a dilemma for investment bankers: ignore worries about how feasible it is or risk missing it What this year could be biggest and best-known acquisition. FILE PHOTO: A Tesla Sales and Service Center will be shown on June 28, 2018 in Costa Mesa, …

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The Saudi fund may play only a minor role in Musk's $ 72 billion Tesla plan: the bankers

RIYADH (Reuters) – Elon Musk told investors this week that "obviously the Saudi Arabian sovereign wealth fund needs more than enough capital" to fund the Tesla acquisition. FILE PHOTO: Elon Musk, Founder, CEO and Lead Designer at SpaceX and co-founder of Tesla, speaking at the International Space Station Research and Development Conference in Washington, USA, July 19, 2017. REUTERS / …

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US demands sanctions against North Korea bankers and 3 units

by Edith M. Lederer | AP 3. August at 9:56 am UNITED NATIONS – The United States imposed sanctions on Friday against a North Korean bank, a Russian bank and a Chinese company, calling on the United Nations to add them to its blacklist of sanctions. US Secretary of the Treasury Steven Mnuchin said in a statement requiring the new …

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Mulvaney, Watchdog Agency's Leader, Advises Bankers on Ways to Curtail It

But he wants to get back to the Bureau's actions. On Tuesday, he made the speech. He concluded the speech, which included an appeal to diminish the bureau's power, by describing the two types of people he most responsive to as a congressman – constituents and lobbyists who contributed to his campaign. Mr. Mulvaney said that trying to sway legislators …

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As Prince Erben bankers and lawyers stew on balances

As the second anniversary of Prince's death approaches, his heirs have yet to collect one dollar of his estimated $ 200 million worth of fortune. But bankers, lawyers and consultants have earned millions of them. The long saga to settle the estate offers a cautionary tale about dying without a will, like Prince, when he died of an accidental opioid …

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