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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…

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

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

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The average age of first-time U.S. homebuyers is 38, an all-time high

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UBS loses crown as continental Europe’s most valuable bank to Santander

Education Department Shutdown May Be Imminent As McMahon Sends ‘Final Mission’ Memo

Index provider ICE buys AFX and its Ameribor rate

Wells Fargo exits consent order. Is more regulatory progress coming?

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