Macquarie Staff Swept Up in Tax Dividend Scandal Face German Criminal Charges
German prosecutors are preparing to bring the first criminal charges against staff who worked at Macquarie Group Ltd. over the Cum-Ex tax scandal, in a signal that officials are ramping up their years ...
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Macquarie fined £13m by City watchdog after fake trades
The UK’s financial watchdog has fined Macquarie Bank Limited £13 million after one of its London metals traders booked hundreds of fake trades to cover up losses. The Financial Conduct ...