Forex probe

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targeting Mahathir, says Kit Siang | Free

2017-06-08 · Former HSBC trader in forex probe arrested Former HSBC trader in forex probe arrested by UK police - document. to resolve related probes by U.S

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FOREX PROBE - The Economic Times

US prosecutors are offering immunity deals to junior traders in London as they try to gather evidence against banks and more senior staff in the investigation into

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2017-02-20 · RM44b Alleged amount of forex losses suffered by Malaysia's central bank when Dr Mahathir was PM. Read more at straitstimes.com.

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Forex News For Gold - f stock price

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 (4.29

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Forex trading probes | FT Alphaville

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Analyst: Voters might see forex probe as political

2013-11-12 · The probe into foreign exchange manipulation has widened to include the world's biggest banks and actively traded currencies. The FT reports.

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Setback to BNM forex probe | The Edge Markets

uk example of the USD JPY could be quoted as follows: 97 97. uk Coupled with the notion that the mkt makers need to make money, they can

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Wells Fargo fires four bankers amid - WSJ

Credit Suisse Group AG will pay a $135 million fine to settle allegations it broke New York banking law by improperly working with other global banks, trading ahead

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ups pressure for reform - YouTube

2017-10-23 · Tim Sloan hasn't been on the job for very long, but the scandal-related news flow continues at Wells Fargo (WFC). The firing of four execs in foreign-excha

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RBS traders suspended in forex probe - BBC News

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Uk Forex Probe - td ameritrade park tailgating

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puts spotlight on Mahathir-era scandals, SE

2016-07-20 · A senior HSBC executive is charged with fraud in the US for his alleged role in using inside information to profit from a major currency deal.

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Former HSBC trader in forex probe arrested by UK police

2017-10-20 · The bank's well-documented misdeeds had previously been confined to the retail operation, but this news means there's trouble in Wells' (WFC) investment-ba

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Swiss target 8 banks in - CNNMoney

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Thanks to the help of a former trader, the Department of Justice’s antitrust division could be nearing prosecution of individuals who allegedly participated in

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HSBC sets aside $1.8 billion for forex probe, misconduct

2013-11-06 · UBS is paying a $545m fine to US regulators over forex fiddling, Altice is making a $9bn move into the US cable market and minutes from the Bank of England

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Dollar slips versus yen as Russia probe turns investors

2017-11-30 · PETALING JAYA: A political analyst says the Royal Commission of Inquiry (RCI) report on Bank Negara Malaysia's (BNM) forex losses is unlikely to affect sup

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

2016-07-21 · HSBC is reviewing a past investigation of forex trades after the arrest on Tuesday night of a senior manager in New York for alleged fraud, according to a

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Credit Suisse to settle forex probe for $135 mln - MarketWatch

2017-10-31 · LONDON (Reuters) - The dollar slipped to an 11-day low against the yen on Tuesday, with investors turning cautious after news that investigators probing

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Morgan Stanley contacted over forex probe: Sources - CNBC

2017-08-08 · The probe into loss of billions of dollars by central bank in 1990s could lead to prosecution of Mahathir Mohamad.

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Former HSBC trader in forex probe arrested by UK police

2017-06-08 · Former HSBC trader in arrested by UK police -document. trader in arrested by UK police resolve related probes by U.S

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Banks brace for billion-dollar forex probe - HITC

2013-10-30 · More light has been shed on a global probe into the possible manipulation of the $5.3 trillion a day currency market, as three major European banks say

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Key witness in Malaysia forex probe says he didn't execute

2014-11-03 · HSBC's (HSBA.L) profits fell short of expectations in the third quarter after the bank set aside $1.8 billion for misconduct settlements and compensation

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Citi fires trader in forex probe - ForexLive

2017-08-08 · KUALA LUMPUR: Malaysia today opened an inquiry into huge losses by the central bank more than two decades ago, a move the opposition says is aimed at dera