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Banque Privée Edmond De Rothschild
The Edmond de Rothschild Group is a financial institution specialized in private banking and asset management. Based in Geneva, the group is family-owned and independent, and encompasses the Edmond de Rothschild Foundations (philanthropic arm), the lifestyle brand Edmond de Rothschild Heritage (fine wine and cheese, luxury hotels and restaurants), and sponsors the Gitana Team (professional sailing team). The group was founded in Paris in 1953 by Edmond Adolphe de Rothschild, Edmond de Rothschild as La Compagnie Financière (LCF) Edmond de Rothschild. After opening branches in Geneva and Luxembourg, the LCF launched the first fund of funds in 1969. In 1997, Benjamin de Rothschild, Benjamin and Ariane de Rothschild took over the governance of the company, which was reorganized and renamed Edmond de Rothschild Group in 2010. In 2024, the business managed assets of CHF 184 billion, had 2,700 employees, and had 29 sites across 14 countries. Ariane de Rothschild has been CEO of the ...
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Edmond Adolphe De Rothschild
Baron Edmond Adolphe Maurice Jules Jacques de Rothschild or Baron Edmond de Rothschild (30 September 1926 – 2 November 1997) was a French-Swiss banker, the founder of the Edmond de Rothschild Group in 1953. His investments extended to vineyards, yacht racing, farming and hospitality. Scion of the Rothschild banking family of France, he was the only son of Maurice de Rothschild, Maurice and Noémie Halphen, Noémie de Rothschild. He married Nadine de Rothschild, Nadine Lhopitalier in 1963 with whom he had one child, Benjamin de Rothschild. He was reportedly the richest member of the Rothschild family until his death in 1997. He was the great-great-grandson of Sephardi-Jew of Portuguese descent Jacob Rodrigues Pereira. Family The only son of Baron Maurice de Rothschild and Baroness Noémie Halphen, Noémie de Rothschild (née Halphen), Edmond Adolphe was born into the Rothschild banking family of France. He was the grandson of Edmond James de Rothschild and great-grandson of th ...
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Listrac-Médoc
Listrac-Médoc (; ) is a commune in the Gironde department in the Nouvelle-Aquitaine region in southwestern France. Geography The commune is situated in the Médoc on the Route nationale 215, between Bordeaux and Le Verdon-sur-Mer. Population Wine Lying northwest of the city of Bordeaux, the village is best known as one of the six appellations of the great wine-growing regions of the Médoc. In a region where a mere can be the difference between a great wine and an average one, its distance from the beneficial effect of the Garonne means that its wines are not as highly rated as those of the other appellations. Nonetheless, it is home to many vineyards whose blends of cabernet sauvignon, merlot and cabernet franc can age over a long period. See also *Communes of the Gironde department The following is a list of the 534 communes of the Gironde department of France. The communes cooperate in the following intercommunalities (as of 2025):
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1MDB
1Malaysia Development Berhad (1MDB; ) is an insolvent Malaysian strategic development company, wholly owned by the Minister of Finance (Incorporated). In 2015, the company became the subject of a major international corruption scandal, with evidence pointing to money laundering, fraud, and theft. A lawsuit filed by United States Department of Justice (DOJ), alleged that at least US$3.5 billion has been stolen from Malaysia's 1MDB state-owned fund. US attorney-general Jeff Sessions had described it in an international conference as "kleptocracy at its worst". In September 2020, the alleged amount stolen had been raised to US$4.5 billion and a Malaysian government report listed 1MDB's outstanding debts to be at US$7.8 billion. The scandal implicated Malaysian prime minister Najib Razak, contributing to the 2018 election loss of his party and his eventual trial and imprisonment. As of 6 August 2022, in an ongoing effort to fight global kleptocracy, the U.S. Department of ...
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United States Department Of Justice Tax Division
The United States Department of Justice Tax Division is responsible for the prosecution of both Civil law (common law), civil and Criminal law, criminal cases arising under the Internal Revenue Code and other Taxation in the United States, tax laws of the United States. The Division began operation in 1934, under United States Attorney General, United States attorney general Homer Stille Cummings, who charged it with primary responsibility for supervising all federal litigation involving internal revenue (following an Executive order (United States), executive order from President of the United States, President Franklin Delano Roosevelt). Responsibilities The Tax Division works closely with public schools and corporations of the state and the IRS Criminal Investigation Division, Criminal Investigation Division and other units of the Internal Revenue Service to develop and coordinate federal tax policy. Among the Division's duties are: *Participating in the George W. Bush, Pre ...
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London
London is the Capital city, capital and List of urban areas in the United Kingdom, largest city of both England and the United Kingdom, with a population of in . London metropolitan area, Its wider metropolitan area is the largest in Western Europe, with a population of 14.9 million. London stands on the River Thames in southeast England, at the head of a tidal estuary down to the North Sea, and has been a major settlement for nearly 2,000 years. Its ancient core and financial centre, the City of London, was founded by the Roman Empire, Romans as Londinium and has retained its medieval boundaries. The City of Westminster, to the west of the City of London, has been the centuries-long host of Government of the United Kingdom, the national government and Parliament of the United Kingdom, parliament. London grew rapidly 19th-century London, in the 19th century, becoming the world's List of largest cities throughout history, largest city at the time. Since the 19th cen ...
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United Nations Global Compact
The United Nations Global Compact is a non-binding United Nations pact to get businesses and firms worldwide to adopt sustainable and socially responsible policies, and to report on their implementation. The UN Global Compact is the world's largest corporate sustainability and corporate social responsibility initiative, with more than 20,000 corporate participants and other stakeholders in over 167 countries. The organization consists of a global agency, and local "networks" or agencies for each participating country. Under the Global Compact, companies are brought together with UN agencies, labour groups and civil society. The UN Global Compact is a principle-based framework for businesses, stating ten principles in the areas of ''human rights'', ''labour'', ''the environment'' and ''anti-corruption''. The declared objectives of the participants and stakeholders are to "mainstream the ten principles in business activities around the world" and to "catalyse actions in s ...
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Dubai
Dubai (Help:IPA/English, /duːˈbaɪ/ Help:Pronunciation respelling key, ''doo-BYE''; Modern Standard Arabic, Modern Standard Arabic: ; Emirati Arabic, Emirati Arabic: , Romanization of Arabic, romanized: Help:IPA/English, /diˈbej/) is the List of cities in the United Arab Emirates#Major cities, most populous city in the United Arab Emirates and the capital of the Emirate of Dubai. It is located on a Dubai Creek, creek on the south-eastern coast of the Persian Gulf, Persian Gulf. As of 2025, the city population stands at 4 million, 92% of whom are Expatriates in the United Arab Emirates, expatriates. The wider urban area includes Sharjah and has a population of 5 million people as of 2023,https://www.demographia.com/db-worldua.pdf while the Dubai–Sharjah–Ajman metropolitan area counts 6 million inhabitants. Founded in the early 18th century as a Cultured pearl, pearling and fishing settlement, Dubai became a regional trade hub in the 20th century after declaring itself a f ...
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UNEP FI
The United Nations Environment Programme Finance Initiative (UNEP FI) is a partnership between the United Nations Environment Program (UNEP) and the global financial sector to catalyse action across the financial system to align economies with sustainable development. As the UN partner for the finance sector, they convene financial institutions on a voluntary basis to work together with them, and each other, to find practical solutions to overcome the many sustainability challenges facing the world today. UNEP FI does this by providing practical guidance and tools which support institutions in the finance sector to find ways to reshape their businesses and commit to targets for limiting greenhouse gas emissions, protecting nature, promoting a circular economy and supporting financial inclusion to address inequality. The solutions developed effectively form a blueprint for others in the finance sector to tackle similar challenges and evolve their businesses along a sustainable pathwa ...
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Family Office
A family office is a privately held company that handles investment management and wealth management for a wealthy family, generally one with at least $50–100 million in investable assets, with the goal being to effectively grow and transfer wealth across generations. The company's financial capital is the family's own wealth. Family offices also may handle tasks such as managing household staff, making travel arrangements, property management, day-to-day accounting and payroll activities, management of legal affairs, family management services, family governance, financial and investor education, coordination of philanthropy and private foundations, and succession planning. A family office can cost over $1 million a year to operate, so the family's net worth usually exceeds $50–100 million in investable assets. Some family offices accept investments from people who are not members of the owning family. Some firms that cater to multiple clients offer personality psycholog ...
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Nikko Cordial Securities
Nikko Cordial Corporation was the holding company for Nikko Cordial Securities, Japan's third largest brokerage until 2008, when Nikko Cordial Corporation became a wholly owned subsidiary of Citigroup; upon completion of share exchange, it merged with Citigroup Japan Holdings Ltd. to form Nikko Citi Holdings Inc., before changing its name to Citigroup Japan Holdings Corp. in 2009. Nikko Cordial sued three of its former executives for fraud, including former Chief executive officer Junichi Arimura, for ¥3.4 billion. Nikko Cordial's profits decreased by 32.9% following the scandal. The lawsuit was settled by Citigroup in June 2009. In 2007 Citigroup acquired a majority shareholding in Nikko Cordial for $7.7 billion. In October 2009, all of the operations of Nikko Cordial Securities and certain businesses of Nikko Citigroup, such as the domestic stock and bond underwriting business among others, were sold to Sumitomo Mitsui Financial Group. Nikko Cordial was being reorganized into ...
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Online Banking
Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2010s, this has become the most common way that customers access their bank accounts. The online banking system will typically connect to or be part of the core banking system operated by a bank to provide customers access to banking services in addition to or in place of historic branch banking. Online banking significantly reduces the banks' operating cost by reducing reliance on a physical branch network and offers convenience to some customers by lessening the need to visit a bank branch as well as being able to perform banking transactions even when branches are closed, for example outside the conventional banking hours or at weekends and on holidays. Internet banking provides personal an ...
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BLC Bank
BLC Bank SAL (BLC:LB) is a Lebanese financial institution offering banking, insurance and asset management services. BLC Bank subsidiaries are BLC Finance SAL and BLC Services SAL. BLC Bank SAL is a Lebanese joint stock company registered under No.1952 in the Lebanese Commercial Register. Historical overview BLC Bank was founded in the early 1950s in Beirut by the Abou Jaoudeh family. It was previously named Banque Libanaise pour le Commerce, renamed to BLC Bank in the end of 2004. In 1956, the bank established a foreign presence with the establishment of BLC Bank SA in France which itself opened four branches in the UAE in 1973. BLC Finance SAL was established in 1998. Its main activities include fund management, proprietary trading, floor brokerage and margin lending. After a failed attempt to merge with the Byblos Bank, in 1999 BLC merged with Union Bank of Lebanon (UBL) group which then included many smaller banks. In 2002, following mismanagement at the senior man ...
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