When oversight becomes ritual: Stock queries that change nothing
Junk stocks rally abnormally quite frequently and manipulation is what is suspected behind the rallies.The bourses discharge their supervisory duties only by asking the relevant companies whether there was any undisclosed price-sensitive information (PSI) behind the price escalation. The respondents always provide a copycat response - "We don't have any...
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City Bank organises workshop on prevention of money laundering
City Bank organises workshop on prevention of money launderingCity Bank organised a day-long workshop on "Prevention of money laundering & terrorist financing" on Saturday in Barishal. A total of 43 officials from the retail and operations divisions participated in the programme. Imtiaz Ahmad Masum, director of the Bangladesh Bank, Barishal...
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SBAC BANK HOLDS BAMLCO CONFERENCE
SBAC BANK HOLDS BAMLCO CONFERENCESBAC Bank PLC organised its Branch Anti-Money Laundering Compliance Officers (BAMLCO) Conference 2025 in a hybrid mode recently, with physical presence at the bank's Head Office. Md Mofizur Rahman Khan Chowdhury, Director of Bangladesh Financial Intelligence Unit (BFIU), attended the event as the chief guest while...
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Musk accuses SEC of overreach, seeks to end lawsuit over Twitter stake
Elon Musk has asked a federal judge to dismiss a US Securities and Exchange Commission lawsuit claiming he waited too long to disclose his purchases of Twitter shares in 2022, accusing the regulator of overreaching in order to punish him for criticizing it, reports Reuters.The SEC sued the billionaire in...
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BRAC Bank awards Dwijen Sharma Padak for conservation efforts
FE ReportThree individuals and one institution have been awarded the Dwijen Sharma Poribesh Padak 2024 for their exceptional contributions to biodiversity conservation, environmental education, and ecological awareness in Bangladesh.The award was introduced by BRAC Bank in collaboration with Tarupallab to honour the late Professor Dwijen Sharma, a renowned naturalist and...
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