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 tradesThe 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 ...
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