Flexi GroupDec 28, 20232 minLPL Financial Settles with FINRA for $6 Million Over Alleged Supervision FailuresLPL Financial, an independent broker-dealer, has agreed to a settlement with the Financial Industry Regulatory Authority (FINRA),...
Flexi GroupDec 27, 20232 minFrench Authorities Investigate Alleged Money Laundering in Transfers Linked to Cypriot Brokerage Firm and BNP ParibasFrench authorities have initiated an investigation into suspected "aggravated money laundering" linked to financial transactions carried...
Flexi GroupDec 22, 20232 minFormer Latvian central bank governor, Ilmārs Rimšēvičs, has been handed a six-year prison sentence for corruption chargesIn a significant turn of events in the ongoing financial scandals plaguing the Baltic region, former Latvian central bank governor,...
Flexi GroupDec 21, 20232 minGerman prosecutors have initiated legal proceedings to seize over €720 million from a Frankfurt bank account belonging to a sanctioned Russian financial institutionIn a groundbreaking move, German prosecutors have initiated legal proceedings to seize over €720 million from a Frankfurt bank account...