Walmart to pay US$10 million to settle US FTC lawsuit over money transfer fraud
Published Sat, Jun 21, 2025 · 09:14 AM Walmart has agreed to pay US$10 million to settle a US Federal ...
Tag: Transfer
TikTok fined 530 million euros in EU over China data transfer
TikTok was hit with a massive EU fine of 530 million euros (S$779 million) on Friday (May 2), accused of ...
Oiltek applies to transfer listing to SGX mainboard
The company says the shift could result in better liquidity and improved share performanceVEGETABLE and edible oil engineering process company ...
Transgender Inmate Maria Moe Sues Donald Trump Over Executive Order That Led to Her Transfer to Men’s Prison
A transgender woman in federal prison has filed a groundbreaking lawsuit against former President Donald Trump, challenging his executive order ...
Nissan to cut or transfer about 1,000 jobs in Thailand: sources
NISSAN Motor will cut or transfer about 1,000 jobs in Thailand as it shrinks production in South-east Asia, part of ...
Crypto exchange OKX launches Singapore dollar funds transfer service for local customers
CRYPTOCURRENCY exchange OKX said on Monday (Nov 18) it would offer instant Singapore dollar-denominated deposits and withdrawals to customers in ...
Civmec inks deal detailing transfer of ownership of NVL subsidiary
CONSTRUCTION and engineering services provider Civmec has signed a non-binding heads of agreement with German shipbuilder Naval Vessels Lurssen (NVL) ...
HSBC plans risk transfer linked to 2 billion euros of corporate loans
HSBC Holdings plans to issue a significant risk transfer (SRT) linked to a portfolio of about 2 billion euros (S$2.9 ...
JPMorgan is selling a new type of mortgage credit risk transfer
JPMORGAN Chase plans to sell credit risk on a US$531 million portfolio of adjustable-rate mortgages, a new kind of offering ...
Goldman sells significant risk transfer bond tied to US$2 billion of private fund loans
GOLDMAN Sachs is selling a bond that will help it offload risk from a portfolio of about US$2 billion of ...
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