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The Bank Bali scandal occurred in Indonesia in 1999 when Golkar Party officials colluded with the Indonesian Bank Restructuring Agency (IBRA) to coerce Bank Bali chief Rudy Ramli to pay an illegal commission of Rp546 billion (then equivalent to about US$80 million) to private company Era Giat Prima in order to collect Rp904.6 billion owed by two banks taken over by IBRA.
The following is a list of the world's largest publicly traded financial services companies, ordered by annual sales for the latest Fiscal Year that ended March 31, 2018 or prior (all public companies with sales of $20 billion or more are included, while privately held companies are not included).
Sun Indalex Finance, LLC v United Steelworkers, 2013 SCC 6, arising from the Ontario courts as Re Indalex Limited, is a decision of the Supreme Court of Canada that deals with the question of priorities of claims in proceedings under the Companies' Creditors Arrangement Act, and how they intersect with the fiduciary duties employers have as administrators of pension plans.
A devastating terrorist strike wipes out much of Saudi Arabia's oil production; the same day a trader of Saudi origin disappears from the fictional UK investment bank Sun First Credit (SFCB).
Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments.
Sun Finance Group is a Latvian financial technology company operating as an online and mobile lending marketplace. [2] The company was founded by Toms Jurjevs and Emils Latkovskis in 2017 and is headquartered in Riga , Latvia . [ 2 ]
Name of bank Founded Majority owner Notes Main state-owned banks ; Bank Mandiri: 2 October 1998 Government of Indonesia: Foreign exchange bank Bank Negara Indonesia (BNI) : 5 July 1946
SunGard provided software and processing for financial services, K-12 and Higher Education, and the public sector.It also provided continuity-assurance and production data center hosting services, now part of SunGard AS. [6]