Oct 20, 2017 · The bank's well-documented misdeeds had previously been confined to the retail operation, but this news means there's trouble in Wells' (NYSE:WFC) investment-banking unit as well.Among those fired Oct 30, 2013 · One by one, top global currencies houses are coming out of the closet confirming their involvement in a widening investigation on the potential manipulation of currency rates. The latest name to Feb 15, 2019 · Forex Crunch is a site all about the foreign exchange market, which consists of news, opinions, daily and weekly forex analysis, technical analysis, tutorials, basics of the forex market, forex software posts, insights about the forex industry and whatever is related to Forex. Oct 17, 2013 · Previous Mistress-Driven Anticorruption: Study Says 15% of Accusers Are Lovers Next Top China Stories from WSJ: Forex Probe, Wal-Mart Takes Pause. Most Popular Videos. Nov 04, 2013 · Although HSBC is co-operating with regulators, HSBC hasn’t suspended anyone in connection with a probe into alleged rigging of FX benchmarks. Aug 14, 2020 · Federal probe looks into contacts between Boeing, NASA executives on lunar contracts: WSJ WSJ. Posted by: Market Watch in Market News August 14, 2020. Forex (or FX or off-exchange foreign
The Wall Street Journal initially reported the inspector general's inquiry, and the Washington Post later identified Mr. Chilton as Mr. Loverro's contact at Boeing. In the 737 MAX investigation, federal prosecutors at Justice Department headquarters have been gathering evidence for nearly two years.
Sep 15, 2014 © Reuters. (Reuters) - The U.S. Justice Department is investigating if acquisitions by medical device maker Medtronic Plc (N: MDT) hindered competition in ventilator manufacturing, the Wall Street The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates for their own financial gain. Market regulators in Asia, Switzerland, the United Kingdom, and the United States began to investigate the $4.7 trillion per day foreign exchange market (forex Sep 12, 2020 The company last year disclosed it was under investigation by the FTC, and The Wall Street Journal has previously reported that one focus of the agency's probe is the company's past acquisitions of Oct 28, 2020
Text LONDON—A global probe into foreign-exchange markets has unearthed what some banks believe is evidence that senior London-based traders frequently colluded to try to manipulate currencies in
(Reuters) - Robinhood Markets Inc faces a probe by the U.S. Securities and Exchange Commission over its early failure to fully disclose its practice of selling clients' orders to high-speed Nov 25, 2013 · Hungary's supreme court said Monday it will probe the validity of foreign-currency loan contracts in a bid to clear a backlog of thousands of lawsuits taken out by borrowers against banks on Sep 15, 2014 · Investigators turn bankers into informants in forex probe: WSJ. 2 Min Read (Reuters) - U.S. investigators have turned several bank employees into informants to gather evidence against some of Forex Crunch is a site all about the foreign exchange market, which consists of news, opinions, daily and weekly forex analysis, technical analysis, tutorials, basics of the forex market, forex software posts, insights about the forex industry and whatever is related to Forex.
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12 Nov 2014 Banks fined $4.3B in foreign exchange probe former employees of UBS they could face individual charges, The Wall Street Journal reported. 30 Jul 2016 BENGALURU (July 30): U.S. authorities have issued subpoenas to Goldman Sachs Group Inc for documents related to the bank's dealings with 26 Sep 2017 Periodicals covered in this Wall Street Recap include the WSJ, FT, NYT, and LA The probe uncovered various crimes related to the local jail system This process leads to large fluctuations in foreign exchange reserves.
American Express to Refund $1.6 Million After Foreign-Exchange Pricing Probe The company is also terminating 10 employees and retraining 28
Nov 11, 2020 · Giovanni Castellucci, former chief executive of Atlantia SpA's highway unit Autostrade per l'Italia SpA, has been placed under house arrest amid a probe stemming from a wider investigation into the 2018 collapse of a bridge in Genoa, which killed 43 people, a spokesman for Italy's financial police told The Wall Street Journal Wednesday. LONDON—Banks and traders that figured the worst was over in the foreign-exchange scandal are facing an unpleasant surprise. Investigations into attempted manipulation of the vast currencies markets → Click here to get Benzinga's premium stock trading newsletter. Medtronic plc (NYSE: MDT) is the subject of a probe from the United States Department of Justice over the acquisition of competing Text LONDON—A global probe into foreign-exchange markets has unearthed what some banks believe is evidence that senior London-based traders frequently colluded to try to manipulate currencies in Text Three senior traders who were previously suspended in connection with a global probe into the currency markets have been fired by their employers, according to people familiar with the matter.