It is one thing for a crypto-related company to sell tokens in an Initial Coin Offering that are most definitely…
Read More
Tag: doj
Deutsche Bank shares plunge after no deal reached with the U.S. Department of Justice
Deutsche Bank (DBKGn.DE) shares fell more than 3% early Monday after Chief Executive John Cryan failed to secure a speedy deal with…
Read MoreDeutsche Bank to negotiate with DoJ over mortgage probe
Deutsche Bank had begun settlement talks with the US Department of Justice over its probe into the German bank’s origination…
Read MoreHSBC Forex head arrested in New York; first person to be charged in DoJ’s FX probes
Bank Forex executive Mark Johnson, HSBC’s global head of foreign exchange cash trading in London has reportedly been arrested at New York’s John…
Read MoreICAP, Tullett Prebon shareholders to vote on proposed deal on March 24, 2016
Tullett Prebon Plc (LON:TLPR) has just provided an update regarding the proposed acquisition of the global hybrid voice broking and information…
Read MoreUS DOJ requests more information about Tullett Prebon – ICAP deal
Tullett Prebon Plc (LON:TLPR) has earlier today issued an update about the proposed acquisition of the global hybrid voice broking and…
Read MoreU.S. DoJ expands FX market manipulation probe to Russian ruble and Brazilian real
Bloomberg first reported on the confidential investigation in which U.S prosecutors are using cooperation agreements it reached with banks in May to gather information and interview traders about suspected market rigging.
Read MoreCitigroup to pay $1.66bn to settle US FX investigations, class action
The financial services giant has reached a settlement with DoJ and the Fed, along with an agreement to settle a private class action in the US.
Read MoreUBS faces no criminal charges from DOJ on FX
The DOJ, however, terminated the 2012 non-prosecution agreement with the bank, which will lead to UBS paying a $203 million fine for LIBOR manipulation.
Read MoreJPMorgan Chase & Co. in ‘advanced’ talks to settle Forex manipulation charges
Settlement talks keep advancing involving major banks regarding the FX scandal revolving around the 4pm fix benchmark WM/Reuters rate service.
Read More
