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A report compiled by private investigators for Credit Suisse alleges the steel tycoon was a clear participant in major fraud, ...
The Finma files apparently also show how Lex Greensill was able to play off various interests within the bank against each other.
The Courier Mail ...
The Government is seeking to disqualify Australian financier Lex Greensill from managing a UK company for 12 years, the High Court has heard.
Lex Greensill had said he had wanted to create "a thriving environment of wildlife habitats and natural features" on the site A council is set to retain land it originally planned to sell to a ...
Softbank said Lex Greensill was also asked whether the $440 million would be used to “plug that hole and be paid to Credit Suisse.” ...
Embattled Bundaberg businessman Lex Greensill is at risk of being banned from running a business amid allegations of misconduct over the collapse of his supply-chain finance company on 2021.
The UK Insolvency Service has asked the High Court to ban Lex Greensill from running companies for up to 15 years after investigating the 2021 collapse of his eponymous supply chain finance company.
Credit Suisse (NYSE:CS) failed in its obligations to manage risk when it came to its business dealings with Lex Greensill and his companies, the Swiss Financial Market Supervisory Authority Finma ...
Credit Suisse ‘seriously breached’ its supervisory obligations in dealings with financier Lex Greensill, Swiss regulator finds Credit Suisse says it has recovered $7.4 billion out of the $10 ...
The cost to the taxpayer of the Greensill debacle has been estimated at up to £5bn – so the answer, as always, is you. The Pyramid of Lies: Lex Greensill and the Billion-Dollar Scandal Duncan Mavin ...
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