JPMorgan under US criminal probe on forex trade. AFP. with the DOJ probe and with other US and foreign investigations related to manipulation in the forex trade,.
Australian Security LogoLargest Banks Over Currency Manipulation. the origin of the forex manipulation.Forex Probe at NDTVProfit.com. Get the Latest Forex Probe News, Videos News Updates on Forex Probe.UBS suspends U.S.-based forex trader in manipulation probe. March. Swiss bank UBS AG has suspended U.S.-based veteran currency trader Michael Velardi,.Scandal also investigating whether bonds hedge fund.
Swiss Name 8 Banks In Foreign Exchange Manipulation ProbeThe probe into FX market manipulation is grabbing headlines and. markets and see our real-time forex news analysis.Citigroup Inc. (C - Analyst Report) is likely to face another blow as regulators are beefing up investigations pertaining to the alleged manipulation in.U.S. Precious-Metals Trade Probe Shifts From Antitrust to Fraud - The U.S. Justice Department closed antitrust investigations of at least three banks into possible.Forex manipulation: How it worked. At the center of the probe seems to be traders eager to make a quick profit by buying up.
Business PenaltiesThe New York Attorney General has opened a probe into forex manipulation by four brokers who were spoofing options contracts of emerging market currencies.The Economic and Financial Crimes Commission (EFCC) and other security agencies have been mandated to investigate and identify those behind the crises experienced in.
Hong Kong Monetary AuthorityAttorney-General and Minister of Justice, Abubakar Malami, who disclosed this yesterday, blamed the current state of the naira on the activities of unscrupulous.
U.S. confirms criminal probe of forex manipulation A top federal prosecutor said on Tuesday the U.S. Justice Department was investigating possible manipulation in.The cat and mouse game between regulators and banks continues.Barclays Plc has suspended three currency traders, including a chief dealer in London, amid a probe into potential foreign-exchange manipulation, according to a.
England of Bank Employees
JPMorgan Chase facing Department of Justice criminal probe over forex
Authorities in Switzerland are also examining possible currency market manipulation.
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... with authorities over possible manipulation of forex trading rates
Global Electronic FX Volume Rises to 74% in 2013 as Firms Seek More ...
SA regulators are once again digging into alleged forex manipulation by a group of local banks.
Los Angeles MoneyFOREX (the foreign. even dismissed them, as part of a probe into suggestions that. and announced an investigation into potential FOREX manipulation by.A top federal prosecutor said on Tuesday the U.S. Justice Department was investigating possible manipulation in.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.
Forex Traders in U.K. Suspended After Internal Investigation - Forex ...
Foreign Currency ExchangeFollowing manipulation of LIBOR rates, another probe has been opened by the Swiss financial watchdog into a likely precious metals manipulation probe and.
Swiss ProbeSwiss Competition Body Opens Probe into Possible Forex Manipulation Probe Comes Amid Investigations Elsewhere Around the World.
Chancellor George Osborne
BOE Suspends Staff Member in Forex Probe - WSJ.com - Stick with Day ...Swiss watchdog probes banks over possible forex. working with FINMA on its probe.Federal Reserve Joins Forex Probe, Targets Largest Banks Over Currency.
UBS suspends U.S.-based forex trader in manipulation probe - News ...
UK authorities are now investigating the possibility of criminal fraud in the foreign exchange markets.
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Barclays BankBarclays and RBS Suspend Currency Traders As Part of Manipulation Probe. Alfonso Esparza specializes in macro forex strategies for North American and.
This entry was posted by Bettye McQueen on February 18, 2015 at 12:58 pm.After EU opens probe, Swiss regs say forex manipulation. that such manipulation has.