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A DOZEN mobile content providers have been fined by the regulator for promotional and spam messages. Perhaps this should be extended to dropped calls as well.
The final two defendants convicted for helping the former Texas billionaire financier Allen Stanford swindle investors were each sentenced on Thursday to 20 years in prison over their roles in his $7.2 billion Ponzi scheme.
ROVIENG, Cambodia: The remote district of Rovieng was once a battleground between Cambodian government troops and Pol Pot's genocidal Khmer Rouge. Unexploded bombs still lurk in its fields and forests. So does something more desirable - iron ore - and supposedly in such huge quantities two Chinese companies have an US$11-billion plan to extract it.
BANGKOK: A Thai court jailed a former equity trader for four years on Tuesday for posting false Internet messages about the king's health that sent stocks plunging in 2009, an official said.
FEW people realise that when they commit a tax offence, they could open themselves to being charged under the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001.
LONDON: Britain's financial regulator fined Swiss investment bank UBS 29.7mil pounds ($47.6mil) for system and control failings that allowed Kweku Adoboli to cause over $2bil losses through unauthorized trading in London.
LONDON: The jailing of rogue UBS trader Kweku Adoboli, convicted of Britains biggest ever fraud, is the latest damaging scandal to rock Londons financial district and spark fresh concerns over its conduct.
ZURICH/LONDON (Reuters) - UBS is nearing a settlement in the coming days with regulators in Switzerland and Britain for control failures that led to a $2.3 billion (1.4 billion pounds) rogue trading loss, a person familiar with the matter said on Thursday.