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RBS FOREX SCANDAL


Global banks admit guilt in forex probe, fined nearly $6 …

2015/05/20 · Four major banks pleaded guilty on Wednesday to trying to manipulate foreign exchange rates and, with two others, were fined nearly $6 billion in another settlement in a global probe into the $5 trillion-a-day market.

LIBOR rigging criminal charges and fines - Business Insider

2015/05/20 · The fines are rolling in for Wall Street in connection with the 2008 LIBOR currency market and interest rate rigging scandal. Six banks have agreed to pay a combined $5.8 billion to the Justice Department and other ...

Today's Stock Market News and Analysis - Nasdaq.com

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Libor Scandal - Telegraph - Telegraph.co.uk

2017/09/27 · Libor Scandal Latest news on the Libor scandal, in which saw several prominent banks, including Barclays and RBS, fined for attempts to manipulate the ... The convicted Libor fraudster is understood to be considering ...

Enron scandal - Wikipedia

The Enron scandal, publicized in October 2001, eventually led to the bankruptcy of the Enron Corporation, an American energy company based in Houston, Texas, and the de facto dissolution of Arthur Andersen, which was one of the five largest ...

Royal Bank of Scotland Group - Wikipedia

The Royal Bank of Scotland Group plc (also known as RBS Group) is a British banking and insurance holding company, based in Edinburgh, Scotland. The group operates a wide variety of banking brands offering personal and ...

Barclays handed biggest bank fine in UK history over …

2015/05/20 · The banks were accused of failings that meant their traders were able to club together to rig FX markets as late as 2013 – the year after the Libor scandal broke. Authorities said they had identified instances of market ...

UK's financial watchdog refuses to publish leaked report

2017/09/15 · Watchdog refuses to publish leaked report into taxpayer-owned RBS's controversial treatment of small business customers Refusal to publish the full report comes despite a leak to the BBC last week Tory MP Nicky ...

HSBC's Money Laundering Scandal (HBC, SCBFF, ING, …

2013/01/29 · HSBC Holdings' (NYSE:HBC) agreement to pay a $1.9 billion fine to regulators and enter into a deferred prosecution agreement points to lack of adequate control processes in compliance and anti-money laundering.

Libor: What is it and why does it matter? - BBC News

2015/08/03 · Libor, the London inter-bank lending rate, is considered to be one of the most important interest rates in finance, upon which trillions of financial ... 1. What is Libor? A global benchmark interest rate used to set a range of ...