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Four banks charged with fraud

UBS, JPMorgan Chase, Deutsche and Depfa were charged with fraud yesterday.

According to the Financial Times, the four banks were charged for their role in a £1.52bn swaps package for Milan’s bond issue in 2005.

The four firms will now face trial in Milan after a judge ruled there was sufficient evidence for them to face criminal charges of aggravated fraud for their part in the financial package.


Neptune India: three stocks we’re buying & the one we’re not

By Kunal Desai, Head of Indian Equities The Neptune India Fund’s investment process serves as a key differentiating feature of the portfolio versus its peers, contributing to its significant outperformance under Manager Kunal Desai’s tenure. Focusing on industry disruption, accounting quality, liquidity and corporate governance, Kunal sets out three stocks that he’s buying in the […]


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