Tag: transactions
The bank is not obliged to report suspicious transactions
It is not possible to blame a bank for having collected dubious payments or allowing unusual operations to be carried out without alerting them. A banker’s due diligence obligations are…
BOGART: DECLARATION OF TRANSACTIONS IN OWN SHARES CARRIED OUT FROM 07/01/2022 to 08/31/2022 – 09/02/2022 at 5:50 p.m.
PRESS RELEASE Paris, 1 er September 2022 JACQUES BOGART SECURITIES DEPOSIT ACCOUNT AT LCL from 01/07/2022 to 31/08/2022 Date Kind Number of titles CLASSES Rising 07/22/2022 PURCHASE On the Market…
Ripple: XRP is a security – Tens of thousands of illegal transactions
Investing.com – The lawsuit between the SEC and has escalated to such an extent that a congressional commission of inquiry has already looked into the matter. It seems that this…
“Artificial intelligence offers large-volume data processing capabilities that can better pinpoint fraudulent transactions”
Lhe record fine of 9 billion dollars (about 8.85 billion euros) imposed by the American regulator on BNP Paribas in 2014 for the violation of the embargo law on Iran,…
Dubious banking transactions: “Incredible that the man is chancellor”
Dubious banking transactions “Incredible that the man is chancellor” 08/18/2022 10:36 am Richard Seelmaecker, CDU representative in the Hamburg committee of inquiry into the Ex-Cum scandal, accused Olaf Scholz of…
TotalEnergies: Declaration of Transactions in Own Shares
Regulatory News: As part of the authorization granted by the Ordinary General Meeting of May 25, 2022 to operate on its shares and in accordance with the regulations relating to…
SHOWROOMPRIVATE: DECLARATION OF TRANSACTIONS IN OWN SHARES – 08/08/2022 at 18:05
La Plaine Saint Denis, August 8, 2022 – Disclosure of the transaction in own shares carried out on July 29, 2022. As part of the authorization granted by the General…
AXA IM Alts appoints Louis Leveille Nizerolle as Head of Transactions France
By Hector Chaunu Published on 07/18/2022 at 09:40 Photo credit © Reuters (Boursier.com)…
BOGART: DECLARATION OF TRANSACTIONS IN OWN SHARES CARRIED OUT FROM 06/01/2022 to 06/30/2022 – 07/08/2022 at 5:45 p.m.
PRESS RELEASE Paris, July 8, 2022 JACQUES BOGART SECURITIES DEPOSIT ACCOUNT AT LCL from 06/01/2022 to 06/30/2022 Date Kind Number of titles CLASSES Rising 06/01/2022 PURCHASE On the Market 20…
Fighter jet procurement – are counter transactions allowed when buying the new fighter jet? – News
contents The defense department makes contradictory statements on the issue of counter-business when buying a fighter jet. Only the purchase of the F-35A fighter jet was possible for the Federal…
Capgemini SE: Disclosure of transactions in own shares from June 27 to July 1, 2022
CAPGEMINIEuropean Company with capital of 1,379,132,192 euros Head office: 11, rue de Tilsitt Paris (17th)330 703 844 RCS Paris Paris, July 05, 2022 Disclosure of transactions in own shares carried…
Capgemini SE: Disclosure of transactions in own shares from June 27 to July 1, 2022
CAPGEMINIEuropean Company with capital of 1,379,132,192 euros Head office: 11, rue de Tilsitt Paris (17th)330 703 844 RCS Paris Paris, July 05, 2022 Disclosure of transactions in own shares carried…