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GlobalData on MSNSwitzerland fines Pictet Bank for money laundering violationsSwitzerland's Office of the Attorney General (AG) has imposed a fine on Pictet Bank for organisational shortcomings that ...
The Swiss Attorney General's Office has handed a former wealth manager at Pictet Bank a six-month suspended prison sentence ...
The legal fallout from the Brazilian Petrobras corruption scandal, known as «Lava Jato» has taken another step forward.
The details of about 130,000 UBS staff were leaked after a cyber attack on a procurement service provider used by the Swiss ...
Swiss banks UBS and Pictet said on Wednesday they had suffered a data leak due to a cyber attack on a provider in Switzerland ...
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Regtechtimes on MSNPictet Bank Slammed with Massive Fine in Money Laundering CaseSwiss Prosecutors Expose Illegal Transfers Switzerland has fined Pictet Bank, one of the country’s oldest private banks, for ...
UBS Group AG confirmed a data breach stemming from a cyberattack on its supplier, Chain IQ, potentially exposing employee ...
The Geneva-based bank Pictet has been sentenced to pay a fine of two million francs for shortcomings in its organization. They enabled a former asset manager to commit serious money laundering. He ...
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Swiss Bank reported UBS Data Breach due to cyberattack on supplier Chain IQ, affecting tens of thousands of employee records ...
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