Citigroup forex probe
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Authorities in the United States and Britain accused traders at Citigroup,.
... Citigroup (C.N) on Wednesday in a landmark settlement over allegationsU.S. investigators have turned multiple bank employees into informants in a far-reaching probe of.Financial Post. Home. National Post. News. Major banks admit guilt in forex probe,.
Citigroup Inc. confirmed that it could plead guilty to an antitrust charge as part of a settlement with the Justice Department over accusations that the.Citigroup Inc., Morgan Stanley, HSBC Holdings Plc and 12 other banks are being investigated for currency manipulation.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.Citigroup Inc reported a stronger-than-expected adjusted quarterly profit.Read more about Brazil targets 15 banks in forex fixing probe on Business Standard.Citigroup Inc (NYSE:C), along with other banks, has been facing piling litigation costs as major regulators continue forex probes.Authorities in the United States and Britain accused traders at Citigroup.
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.NEW YORK: US banking giant Citigroup said it could plead guilty to an antitrust violation as part of a settlement of charges it helped rig the massive foreign.
International Student Canada ImmigrationJPMorgan: Feds pursuing criminal forex probe. Major U.S. and overseas banks are budgeting billions of dollars for potential settlements of charges they.The latest news and events for Citi sortable by date, region and line of business.
NEW YORK (Reuters) - Citigroup Inc (C.N) said it could plead guilty to an antitrust charge to resolve a U.S. Department of Justice investigation of its.Forex probe hangs over banks Source -.Citigroup Inc reported stronger-than-expected adjusted quarterly profit.Probes by federal and state authorities are ongoing over how banks used electronic forex.
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.Once Again, Banks Get Nailed for Dumb Things Traders Said in.International Banks Under Probe For Forex Fixing In South Africa.HSBC and Citigroup both suspended foreign exchange traders on Friday as a global probe into possible currency market manipulation intensified.