Forex probe

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RBS traders suspended in forex probe - BBC News

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Former HSBC trader in arrested by UK police

As the investigation into the alleged manipulation of FX widens, the jury is out on whether the practice is tantamount to front-running clients or simply a case of

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US to bring charges against three UK ex-traders in forex probe

PUTRAJAYA: As the Royal Commission of Inquiry (RCI) into Bank Negara Malaysia’s (BNM) foreign exchange (forex) scandal ended ahead of schedule yesterday, a lawyer

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Top HSBC manager charged in - BBC News

He's the first person convicted or to admit wrongdoing in the series of collusion probes but Ex-Barclays trader becomes first to admit wrongdoing in forex probe.

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Junior traders offered immunity in forex probe - FT.com

12/11/2014 · Subscribe to the Financial Times on YouTube: http://bit.ly/FTimeSubs Five banks have been fined $3.4bn with traders accused of foreign exchange rate manipu

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Lawyer: Absence of key witnesses setback to forex probe

KUALA LUMPUR: Malaysia today opened an inquiry into huge losses by the central bank more than two decades ago, a move the opposition says is aimed at dera

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JPMorgan Chase Reveals Forex Probe Provision - Sky News

Thanks to the help of a former trader, the Department of Justice’s antitrust division could be nearing prosecution of individuals who allegedly participated in

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FOREX.com - Official Site

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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could be final straw for Wells Fargo CEO

N30tn Forex Probe: Senate gives CBN seven days to recover N536bn unremitted revenue. Published June 13, 2017.

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DOJ forex probe may get trader help – Global

The ongoing Royal Commission of Inquiry, RCI, into Bank Negara Malaysia, BNM’

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N30tn Forex Probe: Senate gives CBN - Punch Newspapers

The US Department of Justice plans to charge three UK-based ex-traders later today as part of its forex investigation over their involvement in the

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Ex-Barclays trader becomes first to admit wrongdoing in

Malaysia Forex Probe May Lead to Prosecution of Former Prime Minister Opposition leaders slam inquiry as a political ploy by Najib Razak

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RBS Investigates Over 50 Staff In Forex Probe - Sky News

uk example of the USD JPY could be quoted as follows: 97 97. uk Coupled with the notion that the mkt makers need to make money, they can

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targeting Mahathir, says Kit Siang | Free

06/11/2013 · UBS is paying a $545m fine to US regulators over forex fiddling, Altice is making a $9bn move into the US cable market and minutes from the Bank of England and Fed

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SFO drops FX probe over lack of evidence - HITC

A senior HSBC executive is charged with fraud in the US for his alleged role in using inside information to profit from a major currency deal.

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Serious Fraud Office drops forex probe saying there is

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Wells Fargo fires four bankers amid forex probe - WSJ

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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Banks prepare to settle with Brussels over forex cartel probe

US prosecutors are offering immunity deals to junior traders in London as they try to gather evidence against banks and more senior staff in the investigation into

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Swiss target 8 banks in forex probe - CNNMoney

Eight of the world’s largest banks are set to discuss financial settlements with the European Commission, drawing a line under a four-year probe into allegations

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Forex Rigging Probe: US Prosecutors to Grill London Traders

RM44b Alleged amount of forex losses suffered by Malaysia's central bank when Dr Mahathir was PM. Read more at straitstimes.com.

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Forex scandal - Wikipedia

Credit Suisse (CS) has agreed to pay $135 million as fine to New York's banking regulator to settle allegations over forex malpractices.

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Forex probe ups pressure for reform - YouTube

HSBC is reviewing a past investigation of forex trades after the arrest on Tuesday night of a senior manager in New York for alleged fraud, according to a source

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: how to fix the fix | Euromoney

Six days after the Department of Justice secured its first individual guilty plea in its foreign exchange rigging investigation, a grand jury yesterday indicted three

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FCA forex probe to go public in 12 months’ time - FX Week

The bank's well-documented misdeeds had previously been confined to the retail operation, but this news means there's trouble in Wells' (WFC) investment-ba

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Banks brace for billion-dollar forex probe - HITC

Allegations that foreign-exchange markets were rigged is being investigated by the US Justice Department.

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Setback to BNM forex probe | The Edge Markets

Former HSBC trader in arrested Former HSBC trader in arrested by UK police - document. million to resolve related probes by U.S. and