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Julius Baer ordered to pay $5mn over ‘serious violation’ of regulations

May 14, 2025

Unlock the Editor’s Digest for freeJulius Baer has been ordered to pay more than SFr4mn by Switzerland’s financial regulator over anti-money laundering and compliance failings in…

DOGE staffer, CFPB top lawyer ordered to appear in court

April 23, 2025

A federal judge has ordered a top staffer to Elon Musk and the chief legal officer at the Consumer Financial Protection Bureau to explain mass firings…

Former Goldman Sachs analyst ordered to pay £587,000 for insider dealing

February 6, 2025

Unlock the Editor’s Digest for freeA former Goldman Sachs analyst convicted of insider trading and fraud must pay more than half a million pounds in confiscation,…

BDO ordered to pay $5mn to Jay-Z accountant in unfair dismissal case

November 2, 2024

Stay informed with free updatesBDO has been ordered to pay more than $5mn in damages to Jay-Z’s former tax adviser, who said he was unfairly dismissed…

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Browsing: ordered

Julius Baer ordered to pay $5mn over ‘serious violation’ of regulations

DOGE staffer, CFPB top lawyer ordered to appear in court

Former Goldman Sachs analyst ordered to pay £587,000 for insider dealing

BDO ordered to pay $5mn to Jay-Z accountant in unfair dismissal case

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