Lucca de Paoli

1 week ago | news.bloombergtax.com | Upmanyu Trivedi |Lucca de Paoli

Before the market opened on Feb. 4, 2020, traders were watching Swiss testing company SGS SA, waiting for its shares to drop. Overnight it had been announced that the Von Finck family were going to sell 2.3 billion francs ($2.8 billion) of their holding. That’s a huge chunk of stock for buyers to absorb, and the price fell the most in nearly five years.

1 week ago | news.bloomberglaw.com | Upmanyu Trivedi |Lucca de Paoli

Before the market opened on Feb. 4, 2020, traders were watching Swiss testing company SGS SA, waiting for its shares to drop. Overnight it had been announced that the Von Finck family were going to sell 2.3 billion francs ($2.8 billion) of their holding. That’s a huge chunk of stock for buyers to absorb, and the price fell the most in nearly five years.

1 week ago | bloomberg.com | Upmanyu Trivedi |Lucca de Paoli

Redinel Korfuzi, left, and Oerta Korfuzi, arrive at Southwark Crown Court Feb. 19(Bloomberg) -- Before the market opened on Feb. 4, 2020, traders were watching Swiss testing company SGS SA, waiting for its shares to drop. Overnight it had been announced that the Von Finck family were going to sell 2.3 billion francs ($2.8 billion) of their holding. That’s a huge chunk of stock for buyers to absorb, and the price fell the most in nearly five years.

1 week ago | bloomberg.com | Lucca de Paoli |Upmanyu Trivedi

Redinel Korfuzi, left, and Oerta Korfuzi (Bloomberg) -- A former Janus Henderson Group Plc analyst and his sister were found guilty of running an insider trading ring that made close to £1 million ($1.3 million) from a London flat while they worked from home during the coronavirus lockdowns. Redinel and Oerta Korfuzi, were both found guilty by a London jury of conspiring to use insider information and money laundering.

3 weeks ago | financialpost.com | Lucca de Paoli

Article contentThe fugitive boss of a bogus London FX firm convicted as the mastermind behind a Ponzi-style investment scheme, was thought to have died in Mexico while on the run, but London police aren’t so sure. Sign In or Create an AccountArticle contentAnthony Constantinou stole at least £70 million (US$95.1 million) from investors he lured with the promise of risk free returns, and was sentenced to 14 years in prison in his absence.