Probes by federal and state authorities are ongoing over how banks used electronic forex trading.Today, it was pushed further downward on news of an FX trading scandal.On Tuesday, regulators in Hong Kong and New Zealand jumped the bandwagon of the widespread global investigation into the alleged foreign exchange rates.
South African Rand CurrencyBy: Adam Button Citi has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports.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.A t least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets.Citigroup (C) stock is down following reports that the bank could plead guilty to settle a foreign exchange probe.The European Commission continues to trudge through information regarding allegations of manipulation of the foreign exchange market, the regulator said Thursday, but.
A US regulator has opened a new front in the unfolding probe into alleged manipulation of global foreign exchange benchmarks just two days after the fixing.Bank of England appoints Lord Grabiner to lead forex probe. 12 March 2014.Royal Bank of Scotland (RBS) has suspended two traders in connection to a growing investigation into the possible manipulation of foreign exchange rates. The news.
Forex rigging probe: US prosecutors to grill London tradersCiti has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports.
The global probe into how currencies are traded took a surprising turn Wednesday when the Bank of England announced that it has suspended a staff member in.Citigroup JPMorgan Chase and Royal Bank of Scotland are the latest global banks confirming that their.
Barclays BankED records best-ever performance in laundering, forex probe The ED was established in 1956 to probe cases of illegal foreign funds and other financial crimes under.At least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets, with some of.
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Global Affiliate Zone ReviewsYet another dark cloud is looming over global banks as officials examine their behavior in the massive foreign exchange market, threatening to deal a new blow to.
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Forex Probe Update: Germany's BaFin Says It Found Clear Evidence of FX ...
Royal Bank of Scotland Ross McEwanU.S. investigators have turned several bank employees into informants to gather evidence against some of their colleagues in the probe of possible.Financial Times: February 16, 2014 6:15 pm Forex in the spotlight By FT reporters Banks are braced for multibillion-dollar fines and years of litigation from a global.
Unfair DismissalSee forex fixing probe Latest News, Photos, Biography, Videos and Wallpapers. forex fixing probe profile on Times of India.Feds Are Offering Junior UK Traders Forex-Probe Immunity In Return For Info About Their Bosses.
Banking Regulatory Compliance CostsSequoia clarifies on forex probe at Vasan Healthcare Venture capital firm Sequoia Capital India said it was the first to demand that Vasan Healthcare.
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UBS Branch OfficeShares in Royal Bank of Scotland (RBS) edged one per cent lower today after it emerged it has suspended a further two employees amid an investigation.
... set aside to settle forex probe not enough: report | The Fiscal TimesUp-to-the-minute news and analysis on deals, markets and finance around the world.
Carney fires back on forex probe criticism Criticism has been lobbed at the Bank of England (BoE) on claims that the foreign exchange (FX) investigation.
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Plea BargainJPMorgan said it is cooperating with the DOJ probe and with other US and foreign investigations related to the forex trade, as it raised its estimate of related legal.
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