News from the Financial Center: A Top Central Banker for the UBS Board of Directors
UBS is strengthening its board with the nomination of Agustín Carstens, a prominent central banker, while also welcoming an Apple executive and making leadership changes at DZ Bank.
Arrested the son of the Ukrainian banker who fell on via Nerino
Igor Adarich, son of the deceased Ukrainian banker Oleksandr Adarich, has been arrested in Barcelona on charges related to his father's death.
Mendonça authorizes Vorcaro's trip to Brasília on Federal Police jet
Minister André Mendonça of the Supreme Federal Court has authorized banker Daniel Vorcaro to fly to Brasília on a Federal Police jet for a Senate hearing.
Netflix quietly adds 'bizarre' true crime documentary that's left viewers baffled
A new true crime documentary about the unsolved murder of Scottish banker Alistair Wilson will soon be available on Netflix, sparking viewer intrigue.
Milan, Ukrainian banker fell in via Nerino: son arrested in Spain
The 34-year-old son of Ukrainian banker Alexandru Adarici was arrested in Spain by police on charges of aggravated kidnapping related to his father's death in Milan.
Murder of Ukrainian banker Oleksandr Adarich, son arrested: he wanted 250 thousand euros
The son of Ukrainian banker Oleksandr Adarich has been arrested for allegedly murdering his father over a €250,000 extortion plot.
Higher tax will stop housing speculators, not mortgage restrictions, says banker Spurný
Banker Spurný asserts that implementing a higher tax is a more effective measure to curb housing speculation than limiting mortgage availability.
Piero Barucci has died, he was a banker and Minister of Treasury during the difficult years of the lira
Piero Barucci, the Italian economist and former Minister of Treasury, has passed away at the age of 92.
Former banker Daniel Vorcaro is expected to testify in the Senate on the 10th
Former banker Daniel Vorcaro is scheduled to testify before the Senate's Economic Affairs Committee on March 10, following a rescheduling of his appearance.
The Economist magazine says that the STF is involved in a 'huge scandal'
The British magazine The Economist claims that Brazil's Supreme Court (STF) is entangled in a significant scandal linked to suspicions surrounding court ministers and banker Daniel Vorcaro.
J.P. Morgan, historic banker: 'Character comes first... and money can't buy it'
This article discusses the views of J.P. Morgan on the importance of character over money in banking and finance.
Senate will insist on hearing Daniel Vorcaro in commission next Tuesday
The Brazilian Senate's Economic Affairs Commission plans to attempt again to hear ex-banker Daniel Vorcaro next Tuesday, confirming his travel logistics for the hearing.
Jörg Woltmann: From Merchant to Porcelain Patron
Jörg Woltmann, a banker, saved the Royal Porcelain Manufactory Berlin from bankruptcy twenty years ago and is now shaping its future.
CPMI of INSS: President wants to hear Vorcaro in person and rules out testimony in a closed meeting in São Paulo
The president of the CPMI of INSS, Senator Carlos Viana, insists that banker Daniel Vorcaro must appear in person before the commission in Brasília, rejecting proposals for a closed meeting in São Paulo due to legal discrepancies with the Supreme Federal Court (STF).
Vorcaro suggests testifying to the Senate via video, in SP or on a new date
Former banker Daniel Vorcaro has suggested that senators from the Senate Economic Affairs Commission conduct his testimony in São Paulo or via video due to logistical issues related to his travel restrictions.
News in the rhythm of 'Nessun Dorma', only in the remix of Trancoso
Recent reports highlight the controversy surrounding Brazilian banker Daniel Vorcaro and his lavish parties, juxtaposed with legal challenges and media scrutiny.
Investigation of authorities at Vorcaro's party should evaluate behavior and use of public resources, say experts
Experts suggest that if investigations into the Banco Master scandal advance to assess authorities who attended events hosted by former banker Daniel Vorcaro, their actions concerning public resource usage will need scrutiny.
Banker Jérôme Stern: A Jewish Family Returns
Jérôme Stern has opened a new business in Frankfurt, honoring his family's legacy that was disrupted by the Nazis in the 19th century.
Mendonça Provides More Transparency to the Master Case
Brazilian Minister André Mendonça ensures greater transparency in the Master case by ordering the Senate President to submit confidential data linked to former banker Daniel Vorcaro to the INSS Parliamentary Inquiry Committee.
Master Case: Vorcaro Will Not Attend the CPMI of INSS Next Monday
Banker Daniel Vorcaro will not appear before a special congressional inquiry into pension fraud in Brazil, sparking concerns among lawmakers about the implications of his absence.
Mendonça orders Alcolumbre to return data from Vorcaro's confidentiality breach to the CPI of the INSS
Brazil's Supreme Court Minister André Mendonça has mandated Senate President Davi Alcolumbre to provide the mixed CPI of the INSS and the Federal Police with data concerning the confidentiality breach of banker Daniel Vorcaro.
TCU still evaluates how to handle Vorcaro's parties with authorities
The TCU is considering whether to investigate the participation of politicians and authorities at parties organized by former banker Daniel Vorcaro in Brazil.
Mendonça decides that Vorcaro is not obliged to testify before the INSS CPI, and the former banker considers not going
Brazil's Supreme Court Minister André Mendonça ruled that Daniel Vorcaro, owner of Banco Master, is not required to testify before the mixed Parliamentary Inquiry Commission (CPI) related to the INSS.
Mendonça decides that Vorcaro's attendance at Congress committees is optional and prohibits private jet
Supreme Court Minister André Mendonça ruled that banker Daniel Vorcaro's appearance before Congress committees is optional and that he must travel on a commercial flight instead of a private jet.
INSS CPI Moves Vorcaro's Testimony to Monday (23), in Former Banker's First Hearing in Congress
The INSS Parliamentary Inquiry Commission has rescheduled Daniel Vorcaro's testimony to Monday, ensuring he will be heard before other congressional committees.
Unicredit Manager: Banker with a Clear Compass
Marion Bayer-Schiller, a manager at Unicredit, discusses adapting to economic uncertainties shaped by global political changes, highlighting a positive atmosphere despite concerns over the geopolitical climate.
How journalist Radko Kuruc became a banker convicted for bribes along with the Brhel family
Radko Kuruc, a former journalist and current chairman of the Slovak Guarantee and Development Bank, has been convicted for bribery in connection with the Mýtnik case but continues to deny the charges against him.
Former Master Partner, Augusto Lima Had Meteoric Rise and Short Life as a Banker
Augusto Lima, the owner of Banco Pleno, experienced a rapid rise in the financial sector but faced legal troubles that led to the downfall of his bank.
After delays, the INSS CPI schedules Daniel Vorcaro's testimony for February 23
The INSS CPI has scheduled banker Daniel Vorcaro's testimony for February 23 after multiple postponements.
$36 million painting disputed by heirs of Hitler's refugee in Brazil
Heirs of a Jewish banker who fled Nazi Germany are claiming ownership of a valuable painting in a restitution process against a German museum.
Brazilian authorities investigate whether Vorcaro has properties, artworks, and other assets in the US
Brazilian authorities are investigating luxury properties and artworks in Florida tied to banker Daniel Vorcaro and Banco Master, following what might be the largest bank fraud in the country's history.
Possible Terror Financing: An Iranian-German Economic Crime
An Iranian banker with ties to the Revolutionary Guard is reported to be involved in potential terrorist financing through his ownership of a property empire in Germany, prompting interest from German intelligence agencies.
Banco Pleno was owned by a banker connected to Petistas from Bahia
The Central Bank of Brazil liquidated Banco Pleno, associated with banker Augusto Lima, who has ties to the Workers' Party in Bahia, highlighting the ongoing financial crisis linked to the Master financial group.
Let the reserves of the Funds be well
The recent confrontation between central banker Yannis Stournaras and former Prime Minister Alexis Tsipras has highlighted an overlooked issue regarding the 'borrowing' of the state from pension funds.
Why Le Pen Will Determine Lagarde's Succession at the ECB
The resignation of French central banker François Villeroy de Galhau raises questions about the future leadership of the European Central Bank amidst rising political tensions in France.
STF football club does not respect the rules of the game
A Federal Police report reveals connections between Brazilian Supreme Court justice Dias Toffoli and a banker under investigation, including significant financial transactions linked to a luxury resort.
Understand how the Tayayá resort contributed to Toffoli's removal from the Master case reporting
The luxury resort Tayayá is linked to the removal of Minister Dias Toffoli from the reporting of the Master case in Brazil due to his financial ties with an investment fund connected to ex-banker Daniel Vorcaro.
Will the Epstein files tarnish the reputation of Jamie Dimon, America’s banker?
Jamie Dimon, CEO of JP Morgan Chase, faces scrutiny regarding the bank's connection to Jeffrey Epstein following recent depositions related to lawsuits.
Pressure Mounts for Suspicions Regarding Toffoli's Reporting in Master Case at STF; Understand What It Is
A Federal Police report linking Supreme Court Minister Dias Toffoli to evidence from banker Daniel Vorcaro has heightened calls for questioning Toffoli's impartiality in the Master bank case.
New revelations surprise ministers who had received preliminary explanations from Toffoli
Supreme Court ministers in Brazil expressed surprise over new facts related to Minister Dias Toffoli's connections with banker Daniel Vorcaro, following a Federal Police report.
Renan Calheiros wants to hear Vorcaro in Senate commission on the 24th
Former banker Daniel Vorcaro is invited to speak at a meeting of the Senate's Economic Affairs Committee on February 24 regarding the Master Bank scandal.
Toffoli confirms he was a partner of a resort but says he was neither a friend nor received money from Vorcaro
Minister Dias Toffoli acknowledged his partnership in a resort company but denied any close relationship or financial transactions with the investigated banker Daniel Vorcaro.
PF Report on Toffoli has Vorcaro coordinating payments for the minister's company
A Federal Police report reveals communications between banker Daniel Vorcaro and his brother-in-law discussing payments related to a company that includes Supreme Court Minister Dias Toffoli as a partner.
Toffoli says he received money for being a partner in the company that sold the resort to Vorcaro's fund
Brazilian Supreme Court Minister Dias Toffoli disclosed that he received payments from the Maridt company after it sold its share in the Tayayá resort to a fund linked to banker Daniel Vorcaro.
PF delivers report on Vorcaro's cell phone to STF; files mention Toffoli
The Federal Police of Brazil submitted a report to the Supreme Federal Court regarding the cell phone of banker Daniel Vorcaro, which contains references to Minister Dias Toffoli.
Senate Commission Approves Invitations to Vorcaro and Lima, from Master, and Requests for Information from the Federal Police and BRB
The Senate's Economic Affairs Commission approved invitations for former banker Daniel Vorcaro and his former partner Augusto Lima to provide information regarding the liquidation of Banco Master.
What Changes in the ECB with the Resignation of the French Central Banker
The resignation of François Villeroy de Galhau as a member of the ECB Board surprises Paris and Frankfurt, highlighting the political implications ahead of France's presidential elections.
Banker risk fines for interest practices on deposits
Banks in Norway face potential fines for offering unlawfully low interest rates on deposit accounts, as mandated by the Consumer Authority.
The central banker, in times of stridency
Jerome Powell and Mark Carney have unexpectedly emerged as key figures during turbulent international political times, demonstrating a unique form of resistance without amplifying chaos.
The Decline of the French Economy and the Sudden Resignation of the Central Banker
François Villeroy de Galhau, the Governor of the Bank of France, announced his unexpected resignation set for June, a year ahead of his term's conclusion.