Margot Patrick

Despite criminal conviction, René Benko tapped into family dynasties and sovereign-wealth funds to raise billions for Signa; a stake in the Chrysler Building.

JetBlue stock rises after Spirit deal is called off

Apr 21, 2024 ... The Heathrow-to-Dubai flights have two big money-laundering features: One airport doesn't scan outbound luggage for cash and the other ...

The European Central Bank cut interest rates for the first time since 2019

Tarek Obaid and Patrick Mahony helped Malaysian financier Jho Low steal and launder $1.8 billion, a Swiss court found.

Andrea Orcel has teed up UniCredit for a potential takeover of rival Commerzbank. He wants to build something Europe lacks—a banking champion.

Mirabaud has to hand over 12.7 million Swiss francs, or about $15 million, in illegally earned profits and can’t take on any new risky clients, for its role helping Texas software billionaire Robert Brockman allegedly shield billions of dollars in income from U.S. tax. Brockman [died](https://www.w

Germany’s chancellor decried “unfriendly attacks” on banks after UniCredit moved to raise its stake in the lender.

UniCredit’s effort to buy Germany’s Commerzbank is a test of a broader project to revive Europe’s vitality and stature in the world.

Michigan philanthropist Manoj Bhargava made a fortune on his path to enlightenment, and he doesn’t want to share it with the U.S. government.