https://www.bloomberg.com/authors/ARKlRH0GMrI/sergio-di-pasquale RSS for Node Sat, 09 May 2026 09:33:59 GMT https://www.bloomberg.com/news/articles/2023-09-18/monaco-money-laundering-trial-bankers-accused-of-ignoring-red-flags https://www.bloomberg.com/news/articles/2023-09-18/monaco-money-laundering-trial-bankers-accused-of-ignoring-red-flags Mon, 18 Sep 2023 04:00:36 GMT https://www.bloomberg.com/news/articles/2019-11-08/ex-deutsche-bank-nomura-bankers-get-jail-terms-for-paschi-roles https://www.bloomberg.com/news/articles/2019-11-08/ex-deutsche-bank-nomura-bankers-get-jail-terms-for-paschi-roles Fri, 08 Nov 2019 15:27:54 GMT The Banca Monte dei Paschi di Siena SpA's logo sits on a window at one of the company's bank branches in Rome, Italy, on Wednesday, Jan. 27, 2016. Italy's banking woes are set to plague Prime Minister Matteo Renzi for months to come after a long-sought deal with the European Union on bad debts disappointed investors. Photographer: Alessia Pierdomenico https://www.bloomberg.com/news/articles/2019-07-05/how-a-german-banker-s-milan-holiday-led-to-arrest-u-k-trial https://www.bloomberg.com/news/articles/2019-07-05/how-a-german-banker-s-milan-holiday-led-to-arrest-u-k-trial Fri, 05 Jul 2019 07:46:53 GMT Andreas Hauschild in LOndon on July 4. Photographer: Simon Dawson/Bloomberg https://www.bloomberg.com/news/articles/2019-05-18/italy-s-salvini-urges-a-trump-style-fiscal-shock-for-eu https://www.bloomberg.com/news/articles/2019-05-18/italy-s-salvini-urges-a-trump-style-fiscal-shock-for-eu Sat, 18 May 2019 12:43:35 GMT Matteo Salvini, Italy's deputy prime minister, speaks at an agricultural association meeting ahead of European Parliamentary elections, in Milan, Italy, on Saturday, May 18, 2019. Salvini called for a “fiscal shock” to boost growth in Europe, holding up President Donald Trump’s economic policy as a model. https://www.bloomberg.com/news/articles/2019-05-16/paschi-prosecutors-seek-jail-for-ex-deutsche-bank-nomura-staff-jvqqedhy https://www.bloomberg.com/news/articles/2019-05-16/paschi-prosecutors-seek-jail-for-ex-deutsche-bank-nomura-staff-jvqqedhy Thu, 16 May 2019 14:10:28 GMT Giuseppe Mussari Photographer: Alessia Pierdomenico/Bloomberg https://www.bloomberg.com/news/articles/2019-03-06/witness-in-shell-eni-nigeria-trial-withdraws-graft-accusations https://www.bloomberg.com/news/articles/2019-03-06/witness-in-shell-eni-nigeria-trial-withdraws-graft-accusations Wed, 06 Mar 2019 16:24:17 GMT Gas flares burn from pipes at an oil flow station operated by Nigerian Agip Oil Co. Ltd. (NAOC), a division of Eni SpA, in Idu, Rivers State, Nigeria. Photographer: George Osodi https://www.bloomberg.com/news/articles/2019-02-22/diamond-scam-probe-reopens-scandal-italy-banks-hoped-to-forget https://www.bloomberg.com/news/articles/2019-02-22/diamond-scam-probe-reopens-scandal-italy-banks-hoped-to-forget Fri, 22 Feb 2019 13:05:27 GMT Cut diamonds https://www.bloomberg.com/news/articles/2018-10-01/ex-deutsche-bank-trader-said-to-lose-italian-extradition-ruling https://www.bloomberg.com/news/articles/2018-10-01/ex-deutsche-bank-trader-said-to-lose-italian-extradition-ruling Mon, 01 Oct 2018 15:59:09 GMT https://www.bloomberg.com/news/articles/2018-07-18/ex-deutsche-bank-s-foresti-denies-index-rigging-in-paschi-case https://www.bloomberg.com/news/articles/2018-07-18/ex-deutsche-bank-s-foresti-denies-index-rigging-in-paschi-case Wed, 18 Jul 2018 04:00:01 GMT A logo sits on a sign outside the Deutsche Bank AG headquarters skyscraper buildings at night in Frankfurt, Germany. Photographer: Krisztian Bocsi/Bloomberg https://www.bloomberg.com/news/articles/2018-05-24/will-briefcase-key-to-shell-eni-trial-get-to-milan-in-time https://www.bloomberg.com/news/articles/2018-05-24/will-briefcase-key-to-shell-eni-trial-get-to-milan-in-time Thu, 24 May 2018 07:40:01 GMT Geneva https://www.bloomberg.com/news/articles/2018-03-06/the-disappearing-1-1-billion-behind-shell-eni-trial-quicktake https://www.bloomberg.com/news/articles/2018-03-06/the-disappearing-1-1-billion-behind-shell-eni-trial-quicktake Tue, 06 Mar 2018 15:54:05 GMT Workers walk through the grounds of the Afam VI energy generation plant, operated by the Shell Petroleum Development Company of Nigeria (SPDC), in Afam, Rivers State, Nigeria, on Tuesday, Sept. 29, 2015. Nigeria's daily output of about 2 million barrels of oil makes it Africa's largest producer. Photographer: George Osodi https://www.bloomberg.com/news/articles/2018-03-05/the-disappearing-1-1-billion-behind-shell-eni-trial-quicktake https://www.bloomberg.com/news/articles/2018-03-05/the-disappearing-1-1-billion-behind-shell-eni-trial-quicktake Mon, 05 Mar 2018 05:01:00 GMT A lion emblem sits on a fuel pump at an Agip gas station, operated by Eni SpA in Szigliget, Hungary, on Monday, Oct. 26, 2015. MOL Hungarian Oil and Gas Plc said in a statement they have signed an agreement to purchase Eni's retail and wholesale activities in Hungary, including 183 Agip gas stations. https://www.bloomberg.com/news/articles/2017-12-20/eni-shell-to-face-trial-in-italy-over-1-billion-bribery-case https://www.bloomberg.com/news/articles/2017-12-20/eni-shell-to-face-trial-in-italy-over-1-billion-bribery-case Wed, 20 Dec 2017 10:20:57 GMT Tab seal caps for oil drums move along the production line at the Royal Dutch Shell Plc lubricants blending plant in Torzhok, Russia, on Tuesday, March 1, 2016. Royal Dutch Shell Plc has surpassed Chevron Corp. as the world's second-biggest non-state oil company after completing the acquisition of BG Group Plc. https://www.bloomberg.com/news/articles/2017-11-02/bank-of-italy-knew-for-years-paschi-masked-losses-report-shows https://www.bloomberg.com/news/articles/2017-11-02/bank-of-italy-knew-for-years-paschi-masked-losses-report-shows Thu, 02 Nov 2017 04:01:00 GMT Metal shutters partially cover a a logo on the window of a branch of Banca Monte dei Paschi di Siena SpA bank in Rome, Italy, on Friday, Dec. 23, 2016. Italy's government is set to rescue Monte Paschi after the world's oldest lender failed to raise 5 billion euros ($5.2 billion) from the market, in what will be the country's biggest bank nationalization since the 1930s. Photographer: Alessia Pierdomenico/Bloomberg https://www.bloomberg.com/news/articles/2017-06-01/trump-backer-barrack-denies-190-million-italian-tax-fraud-claim https://www.bloomberg.com/news/articles/2017-06-01/trump-backer-barrack-denies-190-million-italian-tax-fraud-claim Thu, 01 Jun 2017 12:33:36 GMT https://www.bloomberg.com/news/articles/2017-05-16/deutsche-bank-will-face-fresh-accusation-in-monte-paschi-trial https://www.bloomberg.com/news/articles/2017-05-16/deutsche-bank-will-face-fresh-accusation-in-monte-paschi-trial Tue, 16 May 2017 15:17:19 GMT The Banca Monte dei Paschi di Siena SpA's logo sits on a window at one of the company's bank branches in Rome, Italy, on Wednesday, Jan. 27, 2016. Italy's banking woes are set to plague Prime Minister Matteo Renzi for months to come after a long-sought deal with the European Union on bad debts disappointed investors. Photographer: Alessia Pierdomenico/Bloomberg https://www.bloomberg.com/news/articles/2017-05-09/how-shell-eni-got-enmeshed-in-1-billion-scandal-quicktake-q-a https://www.bloomberg.com/news/articles/2017-05-09/how-shell-eni-got-enmeshed-in-1-billion-scandal-quicktake-q-a Tue, 09 May 2017 12:55:48 GMT A tab seal cap sits on the top of an oil drum containing lubricant oil at the Royal Dutch Shell Plc lubricants blending plant in Torzhok, Russia, on Tuesday, March 1, 2016. Royal Dutch Shell Plc has surpassed Chevron Corp. as the world's second-biggest non-state oil company after completing the acquisition of BG Group Plc. Photographer: Andrey Rudakov/Bloomberg https://www.bloomberg.com/news/articles/2016-12-15/deutsche-bank-nomura-begin-trial-in-monte-paschi-collusion-case https://www.bloomberg.com/news/articles/2016-12-15/deutsche-bank-nomura-begin-trial-in-monte-paschi-collusion-case Thu, 15 Dec 2016 10:15:28 GMT https://www.bloomberg.com/news/articles/2016-11-24/paschi-investors-approve-5-3-billion-capital-raising-plan https://www.bloomberg.com/news/articles/2016-11-24/paschi-investors-approve-5-3-billion-capital-raising-plan Thu, 24 Nov 2016 17:39:04 GMT https://www.bloomberg.com/news/articles/2016-11-24/paschi-investors-reach-quorum-at-meeting-to-approve-capital-plan https://www.bloomberg.com/news/articles/2016-11-24/paschi-investors-reach-quorum-at-meeting-to-approve-capital-plan Thu, 24 Nov 2016 09:26:51 GMT