The Swiss attorney general’s office said on Thursday it had imposed a $1 million fine on Morgan Stanley’s Swiss operations for failing to do enough to prevent one of its client advisors committing qualified money laundering in 2010.
The Greek economy is expected to be impacted mainly indirectly if the US imposes tariffs on the EU following the election of President Donald Trump, Alpha Bank noted in its weekly economic bulletin.
The Washington Post, founded in 1877, is not shutting its doors. Not yet. But to many of us, its change of direction is a form of demise.
On Sunday, January 26, Kostas Topouzidis joined a march for the first time to honor the victims of the deadly train crash in Tempe. For two years, he had avoided most events and refrained from reading related news to shield himself from resurfacing painful memories.
A new bill aimed at enhancing transparency and publicity in print and electronic media was presented on Wednesday to the cabinet by deputy minister and government spokesperson Pavlos Marinakis.
Some think that Europe still has time to consider its alternatives, to consult to find its autonomy. But everything is pointing to the reality that time is up.
“E-send,” the systemfor receipt transmission to the Independent Authority for Public Revenue (AADE), is being upgraded so as to flag suspicious patterns that may point to tax evasion.
The benchmark ended the day with a negligible decline and with the banks index finishing with small gains.
Court proceedings over the death of 36-year-old Antonis Karyotis, who drowned after being pushed off the Blue Horizon ferry in September 2023, concluded Thursday after 17 sessions. A verdict is expected later in the day.