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The investigation later widened to encompass his personal cell phone records, and to explore possible links to other individuals working at rival banks and private
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08/10/2014 · FX Rate 'Rigging' Scandal Boiling forex traders at at least ten UK and wrote a guest comment back in February on FT Alphaville in which he revealed
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HSBC challenged over new forex manipulation allegation
The court filing — seen by the Financial Times — comes after regulators uncovered UK and Swiss regulators for its involvement in the forex rate-rigging scandal.
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FT: Next mega forex settlement scheduled for mid-May. Apr. 21, FT reports. Last November, the U.K. and Switzerland in the first settlements announced in the
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Former HSBC trader to fight extradition to US in forex global settlement over the forex-rigging scandal. Financial Times and its journalism are subject
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21/09/2015 · After increasing relentlessly for two decades, China’s foreign exchange reserves started to decline about a year ago, and during the crisis month of
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Lord Grabiner has been appointed by the BoE’s oversight committee, which was created in 2012 to police the central bank. Allegations about potential fixing of forex
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The new fines are a second wave of punishments for fixing forex markets. The City must embrace a major cultural shift to avoid a repeat of the FX scandal,
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HSBC sets aside $378m for potential forex-rigging fines
The U.S. Department of Justice is investigating whether Barclays (NYSE:BCS) and UBS (NYSE:OUBS) sold structured products without disclosing the profit they were
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The Serious Fraud Office has launched a criminal investigation into alleged rigging of the £3tn-a-day foreign exchange markets. The move comes after around 15
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07/06/2017 · HSBC challenged over new forex manipulation allegation HSBC bank could face fresh law suit over alleged currency manipulation after corporate customer
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HSBC sets aside $378m for potential forex-rigging fines HSBC has set aside $378m to cover a regulatory investigation into the rigging of forex markets.