Search results
U.S. judge recuses himself from Archegos fraud case, citing wife's ties to banks
Reuters via Yahoo Finance· 2 years agoArchegos Capital Management founder Bill Hwang will get a new judge for his U.S. fraud trial, after...
Archegos founder Hwang seeks sanctions over prosecutors' 'grave failure' on data
Reuters via Yahoo Finance· 4 months agoNEW YORK (Reuters) -The founder of Archegos Capital Management, the once-$36 billion private...
Bill Hwang seeks to subpoena 10 banks, shift blame for Archegos collapse
Reuters via Yahoo Finance· 9 months agoBill Hwang, the founder of Archegos Capital Management, on Thursday asked a judge to let him...
U.S. judge sets October 2023 trial for Archegos founder Bill Hwang
Reuters via Yahoo News· 2 years agoNEW YORK (Reuters) -Bill Hwang, the Archegos Capital Management founder accused of saddling banks...
Archegos tried to lull banks before $36 billion firm collapsed - US prosecutors
Reuters via Yahoo Finance· 2 years agoNEW YORK (Reuters) -Archegos Capital Management LP made a last-ditch effort to falsely persuade...
UBS agrees to pay $388 million over Credit Suisse's Archegos failings
Reuters via Yahoo Finance· 9 months agoUBS has been ordered to pay $388 million to British and U.S. regulators over Credit Suisse's...
Archegos risk chief resolves some U.S. SEC claims
Reuters via Yahoo Finance· 2 years agoNEW YORK (Reuters) - The former chief risk officer of Archegos Capital Management has partially settled U.S. Securities and Exchange Commission claims he...
UBS hit with $387 million in fines for ‘misconduct’ by Credit Suisse in Archegos dealings
CNN Business via Yahoo Finance· 9 months agoUBS is being fined for missteps by Credit Suisse less than two months after UBS completed an...
Hong Kong regulator sharpening scrutiny of derivatives after Archegos saga
Reuters via Yahoo Finance· 2 years agoHong Kong's financial watchdog is tightening oversight on derivatives markets after the collapse of...
Archegos urges dismissal of two U.S. regulators' lawsuits over collapse
Reuters via Yahoo Finance· 2 years agoArchegos Capital Management LP has urged a Manhattan federal judge to dismiss lawsuits by two U.S....