Wise Group.
Swedish human resources company
- Reports this week
- 0
- Active events
- 0
- Connections
- 16
What's happening
One to three months ago
Gone quiet
No new reports in 90+ days-
Goldman Sachs International is carrying out a share buyback program for Wise Group, utilizing both the London Stock Exchange and Nasdaq, while adhering to various US and EU regulations.Some support1 report
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Morgan Stanley issued an equal weight rating on Wise Group.Some support1 report
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Wise Group is under investigation for money laundering offenses.Some support2 reports
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Brussels public prosecutor investigated Wise Group, while Phillip Kim assisted shareholders in a class action.Some support1 report
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An investor class action regarding business information and an investigation into potential money laundering offenses are underway.Some support1 report
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Phillip Kim was contacted regarding a class action lawsuit involving Wise Group.Some support4 reports
No events began in the chosen period. Widen it, or reset.
Around Wise Group this week
News at the entities that move Wise Group most-
Nasdaq StructuralAnthropic filed to list on Nasdaq, reflecting global capital favoring AI in US markets.Moves Wise Group
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Brussels Shared contextHarry is scheduled to visit Brussels to deliver a keynote address at the European Parliament, alongside reports of police involvement in the Philippines.Moves Wise Group
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New York OperationalGas prices are soaring in the Hudson Valley region while a food drive is held in Poughkeepsie.Moves Wise Group
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Morgan Stanley TransactionalMorgan Stanley and JPMorgan Chase issued similar preferred dividend declarations on November 1, 2026.Moves Wise Group
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Phillip Kim TransactionalPhillip Kim was contacted regarding a securities lawsuit involving Nvidia on November 9, 2026.Moves Wise Group
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Bitcoin OperationalMSCI index rules may affect Bitcoin companies, while warnings caused stock market crashes in Turkey and Indonesia.Moves Wise Group
Connections
The 11 strongest of 16, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Nasdaq Structural
Wise Group is listed on the Nasdaq stock exchange, utilizing the platform for its public market operations.
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Brussels Shared context
Wise Group is under investigation by the Brussels public prosecutor regarding potential money laundering offenses within the jurisdiction.
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Kristo Käärmann Structural
Kristo Käärmann serves as the CEO of Wise Group.
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New York Operational
The relationship is currently under scrutiny due to an investor class action concerning business information in the New York jurisdiction.
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Morgan Stanley Transactional
Morgan Stanley issued an equal weight rating regarding Wise Group.
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Phillip Kim Transactional
Phillip Kim is professionally involved in investor claims and class action proceedings concerning Wise Group.
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Bitcoin Operational
Bitcoin and Wise Group compete within the fintech market.
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Goldman Sachs International Transactional
The relationship is characterized by a singular, episodic corporate action: a share buyback program.
Show all 11 connections
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London Shared context
Wise Group is headquartered in London, UK.
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London Stock Exchange Shared context
Wise Group operates within the financial context where purchases can be made on the London Stock Exchange.
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New York City Shared context
The company's legal matters are consistently reported as originating within the jurisdiction of New York City.
History
Events by the month they beganAugust 2026
1 eventJuly 2026
2 eventsJune 2026
4 events- Wise Group is under investigation for money laundering offenses.
- Brussels public prosecutor investigated Wise Group, while Phillip Kim assisted shareholders in a class action.
- An investor class action regarding business information and an investigation into potential money laundering offenses are underway.
- Phillip Kim was contacted regarding a class action lawsuit involving Wise Group.