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Finantix: Partnership with Capita Consulting

Finantix: Partnership with Capita Consulting Capita consulting, digital services and software business, delivering innovative solutions and simplifying the connections between businesses Finantix the leading global...

Latest Posts

Turntide Technologies: Raises $33M in Funding

Turntide Technologies, a Sunnyvale, Calif.-based company responsible for a sustainable electric motor with digital DNA, completed a $33m funding round Backers included The...

Scorpion Minerals: Completes phase one RC drilling at Pharos

Scorpion Minerals (SCN) has completed phase one reverse circulation (RC) drilling at its Pharos Project in Western Australia Then the company began work...

Westpac: Fined $1.3bn to settle AUSTRAC case

Westpac Banking Corporation (WBC) has agreed to pay $1.3 billion to settle its case with AUSTRAC If the Federal Court of Australia considers...

Vital Metals: Raises $8M to progress operations

Vital Metals (VML) has received firm commitments to undertake an $8 million share placement Approximately 400 million new shares will also issued to...

UBS: Found guilty in France for aiding tax evasion

UBS: Found guilty in France for aiding tax evasion

  • UBS has been declared guilty of illicit solicitation and laundering of the proceeds of tax fraud
  • If found guilty, charges could see the bank face penalties of up to €5.3 billion
  • The bank has tried to scramble for a settlement to avoid the potentially
  • UBS is accused of organizing prospective clients to prestigious outings which illegal
  • UBS had a parallel accounting system for keeping the transfers off its books

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Latest Posts

Turntide Technologies: Raises $33M in Funding

Turntide Technologies, a Sunnyvale, Calif.-based company responsible for a sustainable electric motor with digital DNA, completed a $33m funding round Backers included The...

Scorpion Minerals: Completes phase one RC drilling at Pharos

Scorpion Minerals (SCN) has completed phase one reverse circulation (RC) drilling at its Pharos Project in Western Australia Then the company began work...

Westpac: Fined $1.3bn to settle AUSTRAC case

Westpac Banking Corporation (WBC) has agreed to pay $1.3 billion to settle its case with AUSTRAC If the Federal Court of Australia considers...

Vital Metals: Raises $8M to progress operations

Vital Metals (VML) has received firm commitments to undertake an $8 million share placement Approximately 400 million new shares will also issued to...

Trending Stories

Turntide Technologies: Raises $33M in Funding

Turntide Technologies, a Sunnyvale, Calif.-based company responsible for a sustainable electric motor with digital DNA, completed a $33m funding round Backers included The...

Scorpion Minerals: Completes phase one RC drilling at Pharos

Scorpion Minerals (SCN) has completed phase one reverse circulation (RC) drilling at its Pharos Project in Western Australia Then the company began work...

Westpac: Fined $1.3bn to settle AUSTRAC case

Westpac Banking Corporation (WBC) has agreed to pay $1.3 billion to settle its case with AUSTRAC If the Federal Court of Australia considers...

Vital Metals: Raises $8M to progress operations

Vital Metals (VML) has received firm commitments to undertake an $8 million share placement Approximately 400 million new shares will also issued to...

Fluence Corporation: Secures $3.2M for Egyptian project upgrade

Fluence Corporation (FLC) has secured US$3.2 million (around A$4.5 million) for a project upgrade in Egypt The funds won through its joint venture...

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