US probes JPMorgan's links with Iranian oil trader's hedge fund, Bloomberg News reports
The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of ...
Dealbreaker on MSN5d
Opening Bell: 11.22.24
JPMorgan may be in big trouble; Trump planning economic musical chairs; dying companies won’t tie the knot; and more!
btimesonline5d
JPMorgan Under Federal Investigation for Alleged Links to Iranian Oil Trader’s Hedge Fund
JPMorgan Chase & Co. is under investigation by the U.S. Treasury Department for its relationship with Ocean Leonid Investments Ltd., a hedge fund reportedly linked to Iranian oil trader Hossein ...
Forex Factory5d
ECB’s Nagel: PMI Data Confirm That Germany Is Stagnating And Start Of Next Year Will Be Complicated
PMI Data Confirm That Germany Is Stagnating And Start Of Next Year Will Be Complicated :bank::flag-eu:*ECB'S NAGEL: WE'LL ...
Treasury Dept Probes JPMorgan Ties to Iranian Trader-Backed Hedge Fund, Bloomberg Says
--The U.S. Treasury Department is probing JPMorgan Chase's relationship with a hedge fund said to be part of a network overseen by the Iranian oil trader Hossein Shamkhani, Bloomberg reports, citing ...
Seeking Alpha5d
U.S. looks into JPMorgan's ties to Iranian-linked hedge fund - report
The U.S. Treasury Department is investigating JPMorgan Chase's (NYSE:JPM) relationship with a hedge fund that''s suspected to be part of a network controlled by Hossein Shamkhani, an Iranian oil ...
US Probes JPMorgan’s Ties to Iranian Oil Kingpin’s Hedge Fund
The US Treasury Department is examining JPMorgan Chase & Co.’s relationship with a hedge fund that’s said to be part of a ...
US probes JPMorgan's links with Iranian hedge fund, Bloomberg News reports
The US Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of Iranian oil trader Hossein Shamkhani's network, Bloomberg News reported on ...
Reuters15d
Britain's watchdog fines Metro Bank $20 million for control failings
LONDON, Nov 12 (Reuters) - Britain's Financial Conduct Authority (FCA) has fined Metro Bank (MTRO.L), opens new tab 16 million pounds ($20.51 million) for failings in its anti-money laundering ...
Tehran Times21d
European cities to host Hossein Alizadeh’s concerts
With the Hamavayan Ensemble, which he founded in 1998, Hossein Alizadeh now brings to Europe a program of new compositions, which also features the new generation of musicians in Iran and displays the ...
Proposition 20623d
Hossein Ebrahimi (Moulton Niguel Water District Board At-large, California, candidate 2024)
= candidate completed the Ballotpedia Candidate Connection survey. If you are a candidate and would like to tell readers and voters more about why they should vote for you, complete the Ballotpedia ...
Bloomberg L.P.28d
Dubai’s DIFC Suspends Firms Said to Be Key to Iran Oil Kingpin
The Dubai International Financial Centre has suspended multiple companies that people familiar with the matter say are part of a network overseen by Iranian oil trader Hossein Shamkhani. The ...