FOLLOW US

  • facebook
  • twitter
Wed

March 11, 2026

Banco Santander 3.5% Stake sale

America December 2, 2025

Banco Santander 3.5% Stake Sale Sparks Strategic Shake-Up in Poland

In a move that sent ripples through European banking circles, Banco Santander SA unveiled Tuesday that it had sold 3.5%…

By Rihem Akkouche

CIBC $425K fine

America October 31, 2025

FINRA Fines CIBC $425K for Massive Reporting Failures

CIBC World Markets Corp. has agreed to pay a $425,000 fine to settle allegations from the Financial Industry Regulatory Authority…

By Rihem Akkouche

UBS $400M Malicious Prosecution Suit

America October 28, 2025

Ex-UBS Trader Tom Hayes Sues Bank for $400M, Alleging “Malicious” Framing in Libor Scandal

Former UBS trader Tom Hayes, once branded the “evil mastermind” behind the notorious Libor scandal, has filed a $400 million…

By Rihem Akkouche

Barclays, JP Morgan Take 20% Stake In LSEG

America October 23, 2025

Barclays, JP Morgan Take 20% Stake In LSEG’s Post Trade Arm in £170M Deal

In a move set to reshape the future of financial infrastructure, the London Stock Exchange Group (LSEG) announced Thursday that…

By Rihem Akkouche

CFPB Citi Armenian Discrimination suit

America October 17, 2025

CFPB Ends Citibank Case Over Alleged Discrimination Against Armenian Applicants

The Consumer Financial Protection Bureau (CFPB) has officially dropped its high-profile case against Citibank NA, ending a year-long legal battle…

By Rihem Akkouche

BBVA €1B Buyback

America October 17, 2025

BBVA Turns to €1B Buyback After Sabadell Bid Collapse

In the wake of a dramatic takeover defeat, Banco Bilbao Vizcaya Argentaria (BBVA) is pivoting fast — announcing a €1…

By Rihem Akkouche

National Bank to acquire vista

America September 16, 2025

National Bank to Acquire Vista in $369M Texas Banking Deal

In a move that underscores the growing financial power play in Texas, National Bank Holdings Corp. announced Tuesday it will…

By Rihem Akkouche

BBVA Sabadell Takeover

America September 5, 2025

BBVA Sabadell Takeover Moves Forward With €17.4B Bid

Spain’s banking giant BBVA is charging ahead with its high-stakes play for Banco Sabadell, unveiling a €17.4 billion ($20.4 billion)…

By Rihem Akkouche

Cathay Bank $20M NFT Scam Suit deniel

America September 4, 2025

Cathay Bank Pushes for Dismissal in $20M NFT Scam Suit

Cathay Bank has urged a federal judge to dismiss allegations that it played a silent role in a $20 million…

By Rihem Akkouche

Protego $200M Crypto Bank Promise

America March 28, 2025

Protego Sues Over Broken $200M Crypto Bank Deal

Protego Holdings Corp. has accused Texas-based Blackie Capital Inc. of reneging on a $200 million investment crucial to launching its…

By Rihem Akkouche

Signup for the USA Herald
exclusive Newsletter