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Former Allianz Fund Manager Pleads Guilty to Defrauding Investors

Gregoire Tournant, the former chief investment officer at Allianz Global Investors U.S., pleaded guilty to two counts of investment adviser fraud.

Gregoire tournant

Securities cases to watch in 2024

Key rulings are likely in the coming year in the cases against Binance and Coinbase, and big financial crime cases brought by a top Wall Street prosecutor are scheduled to go to trial

United statesPatrick halliganDamian williamsAlpine securities corpSupreme courtExchange commissionConsumer financial protection bureauFinancial industry regulatory authorityLog increate freeAlpine securitiesBinanceand coinbaseRipple labsWall streetArchegos capital managementTencent music entertainmentGregoire tournant

Former Allianz Executive Loses Bid to Toss Fraud Charges

Gregoire Tournant’s argument that prosecutors turned his own lawyers against him was rejected by a federal judge in New York

New yorkUnited statesDylan tokarBenjamin girette bloombergDow jones company incAll rightsFull line insuranceFinancial investment servicesLegal servicesBusiness consumer servicesFinancial servicesInvesting securitiesNorth americaNortheast usNew york stateCorporate crime legal action

EMEA Morning Briefing: Shares Look Headed for -2-

EMEA Morning Briefing: Shares Look Headed for -2-
morningstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from morningstar.com Daily Mail and Mail on Sunday newspapers.

United kingdomNew yorkUnited statesCity ofLaura taylor swainBritish museum fires employee after gemsChina evergrande groupDow jones company incLife sciencesNorges bankDow jonesBritish museumAllianz executive loses bidToss fraud chargesJudge laura taylor swainGregoire tournant

Former Allianz Executive Loses Bid to Toss Fraud Charges

Gregoire Tournant’s argument that prosecutors turned his own lawyers against him was rejected by a federal judge in New York

New yorkUnited statesBenjamin girette bloombergDylan tokarDow jones company incAll rightsFull line insuranceFinancial investment servicesLegal servicesBusiness consumer servicesFinancial servicesInvesting securitiesNorth americaNortheast usNew york stateCorporate crime legal action

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