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DWS was founded in Hamburg in 1956 as "Deutsche Gesellschaft für Wertpapiersparen mbH" (German Enterprise for Securities Savings), the name was later shortened to DWS, "Die Wertpapier Spezialisten" (The Fund Specialists). Originally, the activities involved products and investment services that were initially offered to investors in Germany ...
Federated Hermes is an investment manager headquartered in Pittsburgh, Pennsylvania, United States.Founded in 1955 and incorporated on October 18, 1957, [1] the company manages $829.6 billion of customer assets, as of December 2024.
[35] Further, in October 2008, the International Monetary Fund published its regular Global Financial Stability Review which also found that "Although the integrity of the U.S. dollar Libor-fixing process has been questioned by some market participants and the financial press, it appears that U.S. dollar Libor remains an accurate measure of a ...
Shah founded Solo Capital, a hedge fund firm in Britain [3] which closed in 2016, [4] and the NGO Autism Rocks, which closed in 2020. [ 5 ] [ 6 ] Shah was ordered to pay back sums of money in May 2023 by the Dubai courts but has appealed since waiting for his UK trial to finish [ 7 ] in a case regarding the Danish Government being allegedly ...
The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.
The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [ 1 ] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption ...
TIA was a sovereign wealth fund with an initial fund of RM11 billion (US$3.25 billion in 2008) aimed at ensuring the economic development of Terengganu state. The fund's purpose was to ensure a long-term sustainable development while safeguarding the economic well-being of Terengganu residents.
Jordan Andolini Thomas (born Paul Thompson) [1] is an American attorney, writer, speaker and media commentator. [2] He is a partner and Chair of the firm SEC Whistleblower Advocates PLLC, [3] where he represents whistleblowers reporting violations of the federal securities laws to the U.S. Securities and Exchange Commission (SEC).