Forex probe

Foreign Exchange Rates

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... fine global banks $3.4 billion in forex probe | Free Malaysia Today

... 150 million more to regulator in forex probe: NYDFS - Business Insider

Forex Probe Update: Germany's BaFin Says It Found Clear Evidence of FX ...

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The global investigation into the foreign-exchange market has unearthed evidence allegedly showing senior currency traders at competing banks discussed how much they.Deutsche Bank has suspended several traders in relation the international probe into possible forex-rate rigging, media reports say Wednesday.

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.

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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, Barclays, UBS, and Royal Bank of Scotland were accused by U.S. and UK officials of brazenly cheating clients to boost their own profits.

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Access more than 40,000 legal articles, alerts, white papers and legal insights published by law firms and their lawyers.Probes by federal and state authorities are ongoing over how banks used electronic forex trading.

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Venture capital firm Sequoia Capital India said it was the first to demand that Vasan Healthcare internally inquire into allegations of financial irregularities at.

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.View Notes - Forex Probe Finds New Signs of Potential Wrongdoing from FIN 819 at S.F. State. Forcx Probe Finds New Signs of Potential Wrongdoing - WSJ.Ft forex probe Is it possible to make money on about naming compounds describe.Citigroup (C) stock is down following reports that the bank could plead guilty to settle a foreign exchange probe.Already hammered by their role in the 2008 financial crisis and the rigging of the key bank rate LIBOR, the global banking sector looks set to take another.

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On Tuesday, regulators in Hong Kong and New Zealand jumped the bandwagon of the widespread global investigation into the alleged foreign exchange rates.Shares 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.SA competition watchdog may impose some of its highest fines after its investigation on alleged currency-rigging, says commission head.

JPMorgan: Feds pursuing criminal forex probe

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.

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.BP has fallen victim to its legal liabilities and the falling price of oil.Feds Are Offering Junior UK Traders Forex-Probe Immunity In Return For Info About Their Bosses.The European Commission continues to trudge through information regarding allegations of manipulation of the foreign exchange market, the regulator said Thursday, but.

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

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LONDON—The Bank of England suspended a staff member amid an internal probe into whether officials knew about or played a role in manipulation of foreign-exchange.Daily Payouts Give Bonuses and Rebates Unlimited Multi-level IB.

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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.Swiss Forex broker Dukascopy has just announced a set of changes to binary options trading conditions, with enhancements ranging from increased payouts to extended.DoJ forex probe may get trader help DoJ forex probe may get trader help.Forex Probe at NDTVProfit.com. Get the Latest Forex Probe News, Videos News Updates on Forex Probe.

... set aside to settle forex probe not enough: report | The Fiscal Times

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