Archive for May, 2019
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ΤΕΛΕΥΤΑΙΑ ΑΡΘΡΑ
 

Sadan Kaptanoglu Elected BIMCO President

by lobbystason 31 May 2019
Sadan Kaptanoglu, managing director of HI Kaptanoglu Shipping, was elected President of BIMCO at its General Meeting in Athens last week. Kaptanoglu, who is a Turkish shipowner, takes over from Greek shipowner, Anastasios Papagiannopoulos, Principal of Common Progress, who has completed his two-year term as President. As President, Kaptanoglu will steer BIMCO through the industry’s […]

Ehud Barak says Netanyahu is ‘finished,’ predicts Likud will turn on him

by lobbystason 31 May 2019
‘The cracks in support run deep,’ says former PM, noting with new elections Netanyahu will not have time to pass legislation to protect him from corruption charges Former prime minister Ehud Barak on Friday said that he believes that Prime Minister Benjamin Netanyahu is “basically finished” and that members of his Likud party will turn […]

ΗΠΑ: ΟΙ ΑΓΟΡΕΣ ΙΡΑΝΙΚΟΥ ΠΕΤΡΕΛΑΙΟΥ ΝΑ ΜΕΙΩΘΟΥΝ ΣΤΟ ΜΗΔΕΝ…

by lobbystason 31 May 2019
Κυρώσεις στις χώρες που αγοράζουν πετρέλαιο από το Ιράν Οι ΗΠΑ θα επιβάλλουν κυρώσεις σε οποιαδήποτε χώρα συνέχισε ή συνεχίζει να αγοράζει πετρέλαιο από το Ιράν μετά τον τερματισμό των εξαιρέσεων τη 2α Μαΐου, διεμήνυσε ο ειδικός αντιπρόσωπος της Ουάσινγκτον για θέματα που άπτονται της Ισλαμικής Δημοκρατίας, ο Μπράιαν Χουκ. Οι κυρώσεις θα επιβληθούν «ακόμη […]

In Greece, the line between conservative journalism and political campaigns blurs

by lobbystason 31 May 2019
IN FEBRUARY, ADONIS GEORGIADIS, the deputy chairman of New Democracy, Greece’s conservative main opposition party, hosted an annual pie cutting, an old custom meant to bring good luck for the whole year. Prominent party members and hundreds of enthusiastic supporters filled a small municipal stadium in an Athens suburb, while the soundsystem blasted out the main […]

EFG: Private Banking im Dunstkreis von Wladimir Putin?

by lobbystason 31 May 2019
Die EFG ist in einen Whistleblower-Fall verwickelt. Ein hochrangiger Ex-Mitarbeiter beschuldigt die Bank, ihre Compliance im Umgang mit russischen PEP-Kunden vernachlässigt zu haben. Dmitri Rozanov(Bild) stiess im Jahr 2015 mit hohen Erwartungen zur EFG Private Bank, dem britischen Arm der Zürcher EFG International. Bei Coutts war er der Mann fürs Russland-Geschäft gewesen, darum übergab ihm EFG die Verantwortung […]

Mr Dimitri Rozanov v EFG Private Bank

by lobbystason 31 May 2019
The claimant worked in financial services in the UK throughout his career, initially in investment Banking and latterly in wealth management. He worked at Coutts from 2011 as Managing Director, Head of Russia and CIS. CIS refers to the Commonwealth of Independent States. He built up a team of around 17 private Bankers and support […]

Banco BTG Pactual’s stake in EFG would fall to 5%, from 29%. ΩΡΕ ΠΙΠΗ…

by lobbystason 31 May 2019
Banco BTG Pactual SA , Brazil’s largest independent investment bank, on Tuesday said it was launching a full-service digital retail bank to be led by former Telecom Italia (TIM) Chief Executive Amos Genish. The move opens a new front in BTG Pactual’s challenge to Brazil’s heavily consolidated banking sector, building on its digital investment platform […]

ΩΡΕ ΠΙΠΗ…

by lobbystason 30 May 2019
EFG International’s Brazilian shareholder said it may dump its stake in the Swiss wealth manager. A spin-off would unwind a complicated arrangement with EFG’s majority owners, Greece’s Latsis family. Brazilian BTG said it is looking into offloading the 29 percent stake in EFG that it took in 2016, when it sold Banca della Svizzera Italiana […]

Brazil prosecutors call for arrest of Bradesco branch managers, criticize bank

by lobbystason 30 May 2019
Federal prosecutors in Brazil criticized compliance standards at Brazilian bank Banco Bradesco SA on Tuesday, after requesting that a court issue an arrest warrant for two branch managers allegedly involved in a money laundering scheme. “The evidence collected here doesn’t leave any room for doubt that the financial institutions where these accounts were opened, particularly […]

Mutmaßliche IS-Terroristin: Jennifer W.s Mann in Griechenland gefasst

by lobbystason 30 May 2019
Die deutsche mutmaßliche IS-Terroristin Jennifer W. steht vor Gericht, weil sie, so der Vorwurf, im Irak ein angekettetes Kind verdursten ließ. Nun wurde ihr Mann in Griechenland verhaftet. Der Iraker Taha A. soll 2015 in Falludscha ein fünfjähriges Mädchen ermordet haben. Nun ist der Mann der mutmaßlichen IS-Terroristin Jennifer W. in Griechenland verhaftet worden. Das […]