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Legal Cases

UBS-Citibank

Libor Trial Hears Global Banks Submitted Skewed Data

09/06/2015(0)
Numerous banks told the British Bankers’ Association they deliberately submitted inaccurate data, court at Tom Hayes trial is told A succession of global banks told a British trade association ... Read More
FCA-logo

FCA fines set to dip below record despite Libor and forex penalties

26/05/2015(0)
Last week’s record £284.4m penalty imposed on Barclays for its part in the foreign exchange rate rigging scandal came just weeks after a £226.8m fine on Deutsche Bank The ... Read More
UBS-Citibank

Libor Case Comes to Trial

25/05/2015(1)
U.K. prosecutors to contend Tom Hayes led conspiracy to manipulate rates Is a 35-year-old mathematician the modern face of financial crime? In a trial starting Tuesday in London, British ... Read More
cftc

Barclays to Pay $400 Million Penalty to Settle CFTC Charges

21/05/2015(0)
CFTC Also Took Action Today Against Barclays and its Affiliates for Attempted Manipulation and False Reporting of the ISDAFIX Benchmark, an Interest Rate Benchmark — the First Enforcement Action ... Read More
Barclays

Legal troubles continue to brew despite FX settlement

21/05/2015(0)
European Banks embroiled in the FX rigging scandal saw their shares rise yesterday after regulatory fines came in lower than unexpected, despite further legal woes looming on the horizon ... Read More
money

Six Banks Pay $5.8 Billion, Five Plead Guilty to Market Rigging

20/05/2015(0)
Six of the world’s biggest banks will pay $5.8 billion and five of them agreed to plead guilty to charges tied to a currency-rigging probe as they seek to ... Read More
law_and_regulation1

Sarao Loses Bail Appeal as Judge Says He Is a ‘Flight Risk’

20/05/2015(0)
Navinder Singh Sarao lost a bid to secure bail while he fights extradition to the U.S. on market-manipulation charges as a judge said the 36-year-old trader was a clear ... Read More
ubs

UBS to Plead Guilty on Libor, Fined by Fed in Currency Probe

20/05/2015(0)
UBS Group AG said its main unit will plead guilty to fraud in the U.S. for manipulating benchmark interest rates and pay $203 million in fresh fines after the ... Read More
apple-vs-samsung

Apple Gets Partial Win on Appeal in Samsung Patent Case

19/05/2015(0)
Apple Inc was handed a mixed ruling by a U.S. appeals court in the latest twist in a blockbuster intellectual property battle with Samsung Electronics Co Ltd, as a ... Read More
barclays-logo-3

U.S. SEC a stumbling block in banks’ forex guilty pleas – sources

15/05/2015(0)
Banks want assurances from U.S. regulators that they will not be barred from certain businesses before agreeing to plead guilty to criminal charges over the manipulation of foreign exchange ... Read More
Broker Cyprus TopFX