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Department of Justice (DoJ)

Credit Suisse branch is seen in New York

Credit Suisse reached a settlement for its RMBS business

23/12/2016(0)
Credit Suisse announced today that it has reached a settlement in principle with the U.S. Department of Justice (DOJ) related to its legacy Residential Mortgage-Backed Securities (RMBS) business – ... Read More
Credit Suisse branch is seen in New York

Washington proposes $7bn fine on Credit Suisse in mortgage claims

21/12/2016(0)
The US Department of Justice (DOJ) has asked Credit Suisse to pay a $5 billion-$7 billion penalty over its sale of toxic mortgage securities in the wake of the ... Read More
HSBC building

Two top HSBC currency traders charged in forex probe

21/07/2016(0)
A top HSBC executive has been charged with fraud in the US. Mark Johnson, HSBC’s global head of foreign exchange trading was arrested on Tuesday night. A former colleague, ... Read More
Broker Cyprus TopFX