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US scrutiny of Barclays and UBS widens forex trading probe

09/02/2015(0)
The US Department of Justice is scrutinising currency-linked investments marketed by Barclays and UBS in an indication that the sprawling global probe into the foreign exchange market may become ... Read More

NY bank regulator Lawsky seeks documents from Credit Suisse: source

07/04/2014(0)
Benjamin Lawsky, New York’s financial services superintendent, has sought documents from Credit Suisse to examine whether Switzerland’s second-biggest bank lied to New York authorities about engineering tax shelters, said ... Read More
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