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Chase Bank Limits Cash Withdrawals, Bans International... Before you read this report, remember to sign up to http://pennystockpaycheck.com for 100% free stock alerts Chase Bank has moved to limit cash withdrawals while banning business customers from sending...

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Richemont chairman Johann Rupert to take 'grey gap... Billionaire 62-year-old to take 12 months off from Cartier and Montblanc luxury goods groupRichemont's chairman and founder Johann Rupert is to take a year off from September, leaving management of the...

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Cambodia: aftermath of fatal shoe factory collapse... Workers clear rubble following the collapse of a shoe factory in Kampong Speu, Cambodia, on Thursday

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Spate of recent shock departures by 50-something CEOs While the rising financial rewards of running a modern multinational have been well publicised, executive recruiters say the pressures of the job have also been ratcheted upOn approaching his 60th birthday...

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UK Uncut loses legal challenge over Goldman Sachs tax... While judge agreed the deal was 'not a glorious episode in the history of the Revenue', he ruled it was not unlawfulCampaign group UK Uncut Legal Action has lost its high court challenge over the legality...

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China probes top economy official

Category : Business

China launches an investigation into senior economic policymaker Liu Tienan for corruption, state media report.

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UK fraud probe for Kazakh miner ENRC

Category : World News

The UK’s Serious Fraud Office starts an investigation into Kazakh mining company and FTSE 100 member Eurasian Natural Resources Corporation.

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Singapore probes football officials

Category : World News

Singapore’s anti corruption agency, the Corrupt Practices Investigation Bureau (CPIB), says it is investigating three Lebanese football officials.

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SPL pursue Rangers legal costs

Category : Business, World News

The Scottish Premier League pursue costs for their investigation into undisclosed payments to Rangers players.

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Arkansas to probe Exxon Mobile spill

Category : Business

The US state of Arkansas launches an investigation into an Exxon Mobil pipeline that ruptured, spilling oil into a housing community last week.

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Intrade shuts amid investigation

Category : World News

Online trading platform Intrade ceases all trading activity pending an investigation that may include “financial irregularities”.

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Gym members get cancellation rights

Category : Business, World News

More than a million gym members have been given new rights to cancel membership contracts, after an investigation by the Office of Fair Trading.

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Italian bank figure found dead amid fraud inquiry

Category : Business

David Rossi’s home and offices had been searched as part of investigation into Antonveneta deal at Monte Paschi di Siena

The spokesman of Monte Paschi di Siena, the Italian bank at the centre of an investigation into alleged corruption and fraud, has been found dead at its Siena headquarters, a judicial source and a banking source have told the Reuters news agency.

David Rossi was the head of the bank’s communications unit. A witness said his body, which had been covered with a sheet, lay beneath an open window overlooking a back street outside the building, a restored 14th century fortress.

The judicial source said prosecutors were investigating whether Rossi killed himself; Italian news agencies ANSA and AGI reported suicide as the cause of death.

Rossi, born in 1961, was the spokesman of Banca Monte dei Paschi di Siena’s foundation, the bank’s biggest shareholder, from 2001 to 2006. When Giuseppe Mussari, the foundation’s chairman, became chairman of the bank itself in 2006 Rossi remained his spokesman.

Rossi, who was not under investigation himself, was among several people whose homes and offices were searched in February as part of a probe into the lender’s purchase of Antonveneta in 2007 and subsequent losses linked to complex derivatives deals.

Mussari is under investigation in the probe on allegations of misleading regulators, market manipulation and false information in the prospectus of the Antonveneta deal.

BP oil spill probe ‘had limitations’

Category : Business

A BP executive admits that the scope of an internal investigation into the Gulf of Mexico oil disaster that he led did not include budget pressures from top management.

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FBI to investigate Heinz trades

Category : World News

The Federal Bureau of Investigation joins an investigation into suspicious share trading ahead of the Heinz takeover deal last week.

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