Irregularities

BMW has admitted that more than 100 of its luxury cars were sold to Russian customers, in violation of international sanctions imposed after the Kremlin invaded Ukraine. The German carmaker attributed the sale to a handful of rogue…

2024 was supposed to be a special year for the Goldberg family. Exactly fifty years ago, in 1974, Shimon Goldberg founded FMR, which became the dominant company in providing trading systems to financial institutions in…

Singapore disavowed collapsed cryptocurrency project Terraform Labs, saying the platform was not performing activities requiring a license from MAS and was not licensed or exempt from a license by the regulator. The city-state also…