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Financial Services

SAP beefs up leadership team amid Gupta probe

Jul 21 2017 10:09

SAP has announced an interim leadership team after four executives were placed on leave pending the outcome of a forensic probe into Gupta allegations.

Financial Services

Ex-Credit Suisse banker pleads guilty in US tax case

Jul 20 2017 14:45

A former Credit Suisse banker has pleaded guilty to conspiring to help Americans hide income and assets from the Internal Revenue Service.

Financial Services

BNP Paribas fined $246m over currency manipulation

Jul 18 2017 17:05

BNP Paribas, whose subsidiary is accused of rigging the rand in SA, has agreed to pay $246m to settle US allegations that it failed to keep its currency traders from manipulating prices.

Financial Services

Credit Suisse signals end of cost-cutting, job cuts

Jul 17 2017 18:27

Credit Suisse has signalled the era of cost-cutting and job dismissals may be soon be over, telling employees the bank will emphasize businesses that generate higher returns.

Financial Services

JPMorgan CEO: It's almost an embarrassment to be an American

Jul 16 2017 15:17

JPMorgan Chase chief executive Jamie Dimon ripped into the political gridlock in Washington and said Friday that they dysfunction threatened US economic prospects.

Financial Services

SAP names those tackling #Guptaleaks allegations

Jul 14 2017 18:42

Global software giant SAP has appointed an acting CEO in SA and names the global law firm and forensics firm to tackle the #Guptaleaks allegations.

Financial Services

ABSA's 5 key arguments on Public Protector report

Jul 13 2017 21:01

ABSA has reiterated that the Public Protector's report stating that it allegedly owes R1.125bn to the SA Reserve Bank is baseless, unfair and prejudicial.



SAP forensics team gets cracking on Gupta allegations

Jul 13 2017 16:43

SAP has appointed an international law firm to undertake a holistic investigation of allegations of non-compliance at its operations in South Africa.

Financial Services

OUTA claims Indian banks gave Guptas inflated bonds on properties

Jul 13 2017 13:28

The Organisation Undoing Tax Abuse is taking action against the Bank of Baroda and the State Bank of India, for what it claims to be a failure to comply with banking laws.

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