Forex rigging probe

Forex rigging probe
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Six banks fined $5.6bn over rigging of foreign exchange

HSBC Holdings on Thursday, January 18, agreed to pay US$101.5 million to settle a US criminal probe into the rigging of currency transactions, which has already led

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SEC Said to Probe Whether Forex Rigging Distorted Options

06/11/2013 · Putting the FX rigging fines in perspective. It takes a bold and courageous man to go against the consensus, especially when the consensus view equals “evil

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Richard Usher, A JPMorgan Dealer, In

The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a global probe

Forex rigging probe
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`Cartel' Traders Urge U.S. Judge to Toss Forex-Rigging

HSBC to Pay $100 Million to End U.S. Currency-Rigging Probe - HSBC Holdings Plc has agreed to pay about $100 million in penalties to resolve a U.S. Justice Department

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Authorities launch probe into forex rigging by SA big banks

Bank of England predicts lower inflation; banks fined for forex rigging We're disappointed by findings of FX probe; 5.42am EST 05:42 Quarterly inflation report

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Five banks fined $3.1bn over foreign exchange rigging

20/07/2014 · The Serious Fraud Office (SFO) has launched a criminal inquiry into the alleged rigging of foreign exchange (forex) markets. The government department

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Forex rigging probe: US prosecutors to grill London traders

British police arrested a man Friday morning at his suburban home east of London in connection with the government's probe into rigging of the foreign-exchange

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Three Traders Charged in - Financial Buzz

New York’s DFS probe of Barclays’ forex business delaying bank’s settlement with other DFS Probe of Barclays Forex Rate-Rigging Could Delay Other Settlements.

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U.S. charges three traders in forex rigging probe - Yahoo

The Libor scandal was a series of AG in their probe of Libor on three different continents are investigating the rigging of the Libor and

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U.S. charges three traders in

09/01/2017 · The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co , Citigroup Inc and Barclays Plc arising from a

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SFO probes 'rigging' of foreign exchange markets - ITV News

NEW YORK, Jan 10 (Reuters) - The U.S. Justice Department was set to bring charges on Tuesday against three ex-traders at JPMorgan Chase & Co, Citigroup Inc and

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Three traders were charged with conspiring in forex

Watch video · Five banks at the heart of the forex rate rigging probe are preparing to claw back millions of dollars in bonuses from traders as the City seeks to shore up its reputation in the wake of the latest scandal to hit the banking industry. This would be the first time that banks have applied this draconian measure on such a large scale.

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$5trn-a-day Forex rigging probe dropped despite evidence

09/01/2017 · Prosecutors are poised to charge the currency traders at the heart of one of the biggest U.S. market-rigging Bloomberg quickly its probe, according

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Morning papers: BoE calls in QC to probe Forex rigging

HSBC Holdings has agreed to pay $101.5 million to settle a U.S. criminal probe into the rigging of currency HSBC in $100 Million Forex Fraud Settlement

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Forex rate-rigging scandal 2015 probe: Foreign exchange

FOREX - Mercado Internacional de Câmbio. of a global investigation into the rigging of benchmark interest probes banks over possible forex rigging.

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FX Rigging Probe Re-Emerges in South Africa as Regulator

Credit Suisse AG (CS) has agreed to settle currency rigging charges brought by New York’s Department of Financial Services by paying $135M. According to the state

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U.S. charges three traders in forex rigging probe | Reuters

US prosecutors are set to travel to London in the forthcoming weeks to probe City traders about currency market manipulation. However, British prosecutors are yet to

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HSBC to Pay $100 Million to End U.S. Currency-Rigging Probe

Today Mark Johnson, HSBC Head of Forex arrested at JFK airport in New York and charged with foreign exchange market rigging. The investigation into the

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US: HSBC to pay $100m probe into currency rigging

Regulators and investors are concerned about the integrity of financial benchmarks in the wake of a global investigation into the rigging of benchmark interest rates

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Forex trading probes | FT Alphaville

JPMorgan Chase & Co.'s head dealer in London Richard Usher is under scrutiny for his alleged involvement in currency manipulation.

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HSBC Head of Forex arrested in currency rigging probe

07/10/2014 · Rate rigging, fixing and which has already suspended at least five traders in relation to the FX probe, forex traders at at least ten UK and

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U.S. charges three traders in - Yahoo

`Cartel' Traders Urge U.S. Judge to Toss Forex-Rigging Charges Chris Dolmetsch. The trio became a focus of the probes over an electronic chat room,

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HSBC to Pay $100 Million to End U.S. Currency-Rigging

The Bank of England has called in QC Anthony Grabiner to investigate allegations that some of its staff may have been involved in manipulating the 3 000bn a day

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Forex scandal - Wikipedia

"The U.S. Justice Department was set to bring charges on Tuesday against three ex-traders at JPMorgan Chase & Co (NYSE: JPM), Citigroup, Inc (NYSE: C) and Barclays

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JPMorgan says improved systems and controls after FX

SA regulators are once again digging into alleged forex manipulation by a group of local banks. They could do worse than giving Sergeant and Wakeford a call

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BoE to probe if staff helped rig money auctions - CNBC

Image caption The UK's central bank is investigating whether staff knew about forex rigging The Bank of England has suspended a member of staff as part of

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U.K. Regulators Hold Talks With Banks on Settling Forex

NEW YORK, Jan 10 (Reuters) - The US Justice Department is set to bring charges on Tuesday against three ex-traders at JPMorgan Chase & Co, Citigroup Inc and Barclays

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U.S. to charge 3 traders in -source

Six banks fined for forex rigging Six global banks will pay more than $5.6bn to settle allegations that they rigged foreign exchange In the forex probe,

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FX Rate 'Rigging' Scandal Boiling Up After UBS Revelation

11/11/2014 · JPMorgan says improved systems and controls after FX rigging probe . Three traders were charged with conspiring in forex rigging probe;

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Libor scandal - Wikipedia

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.

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U.S. charges three traders in | Elite

The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a global probe

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FOREX RIGGING: Switzerland probes banks | AL-BANKAEDA NEWS

10/01/2017 · Three traders were charged with conspiring in forex rigging probe . Citigroup Inc and Barclays Plc arising from a global probe into the manipulation of