Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 1 - 10 of 27 results for "US authorities"

Future Fund exposed to dangerous Chinese investments: Opposition

ANDREW MCKEAN  |  TUESDAY, 7 NOV 2023
... listed companies such as Aluminium Corporation of China, and Baoshan Iron and Steel, which have been implicated by US authorities in benefiting from cyber espionage. It also noted than Zangge Mining was compelled by the Canadian government to divest ...

Financial crime victims fume at Shipton, Crennan

ELIZABETH MCARTHUR  |  WEDNESDAY, 28 OCT 2020
... the example of Bernie Madoff's Ponzi scheme - victims managed to recover 78% of losses thanks to the actions of US authorities. "That the financial cop on the beat, under the watch of allegedly a deceitful chair, James Shipton and deputy chair, Daniel ...

Super scammers pose as authorities

HARRISON WORLEY  |  FRIDAY, 27 MAR 2020
The scattergun approach of fraudsters looking to cash in on the early release of unaware Aussie's super has backfired, with one scammer copping an earful from a financial planner he tried to swindle. Fraudsters are posing as agents from superannuation ...

BNP Paribas board approves $9bn fine

AFP  |  MONDAY, 30 JUN 2014
BNP Paribas's board of directors has approved a settlement with US authorities to pay a record $US9 billion ($A9.74 billion) fine to avoid being tried for violating US embargoes. The agreement is due to be announced after markets close at the New York ...

BNP, US prosecutors near $US9bn settlement

AFP  |  MONDAY, 23 JUN 2014
... agencies, even as the US and other countries said Khartoum was practising genocide, according to the Journal. It said US authorities scrutinised a total exceeding $US100 billion of suspicious transactions, eventually focusing on about $US30 billion said ...

The virtuous cycle is back in play

BENJAMIN ONG  |  MONDAY, 4 MAR 2013
... months. It could be stopped next month of the month after. Then again, given Wall Street's positive reaction, the US authorities may just let it run. But what about those dire forecasts? It'll be hard for me to argue with the IMF and the CBO and their ...

High rates saving Australia's economy

ALEX DUNNIN  |  THURSDAY, 13 DEC 2012
Near zero US interest rates giving US authorities very few macroeconomic tools to stimulate their economy other than quantitative easing illustrates the folly in arguments that the RBA should follow suit and slash rates in Australia. If only the US ...

Fears Volcker Rule will hit sovereign bond trading

ALEX DUNNIN  |  THURSDAY, 9 FEB 2012
... trading activity across the border into the Canadian city of Toronto. Canada's leading banks have also written to US authorities warning the Volcker Rule restrictions potentially impede Canada's NAFTA international treaty obligations, reported the Globe ...

Market Wrap - Morning

AAP  |  THURSDAY, 1 SEP 2011
... possible," said Gregori Volokhine, president of Meeschaert Capital Markets. AT&T slumped 3.9 per cent on Wednesday after US authorities challenged its proposed $US39 billion takeover of the United States's number-four wireless provider T-Mobile, a unit ...

One voice

BENJAMIN ONG  |  MONDAY, 27 SEP 2010
... beer you say? That may be. But taken in the context of the persistent scares - that had even forced the hands of US authorities into more stimulus and Japan into intervention in the foreign exchange market - investors have been given all the excuse in ...
PAGE:
1
PREVIOUS
NEXT