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sanctions

Australian Paul Thompson, former head of money market and derivatives trading in Northeast Asia for Rabobank, exits the U.S Federal Courthouse in Manhattan in New York

Ex-Rabobank trader to plead guilty in U.S. Libor case

07/07/2016(0)
A former Rabobank trader from Australia will plead guilty on Thursday to U.S. charges that he conspired in a huge scandal to manipulate Libor, the leading benchmark for pricing ... Read More
iran-oil

Iran’s Oil Comeback May Already Be Over

16/06/2016(0)
Crude output may peak in 2016 at 3.6-3.8 million barrels a day Investors facing sanctions, political risk in entering country Iran easily beat expectations with its speed in boosting ... Read More
tax-havens

EU to compile blacklist of tax havens

20/05/2016(0)
European Union finance ministers will agree next week to draw up a common list of tax havens and sanctions against them, according to a draft EU document, part of ... Read More
puerto rico

U.S. court orders UBS to pay $4.7 mln in Puerto Rico divorce flap

05/04/2016(0)
A UBS AG unit must pay more than $4.7 million to a customer’s former spouse who alleged that the firm improperly released accounts worth $12 million to her ex-husband ... Read More
cftc-image-jpeg

Last Wave on Libor: CFTC Likely to Charge Multiple Banks for Rate Rigging

16/02/2016(0)
Citigroup, HSBC are among firms targeted by regulators, according to people close to the probe American banks have so far escaped the billions of dollars in fines that have ... Read More
Vladimir Putin - Russia

Russia Courts Foreign Banks as Funding Crunch Overtakes Politics

08/02/2016(0)
Goldman, Citigroup among 20 foreign underwriters approached Allianz says Russia needs to tap Eurobond market this year Pressure is mounting on Russia to break the vow of abstinence on ... Read More
bank-of-israel

BoI warns Israeli banks to keep sanctions on Russia

11/05/2015(0)
Israeli banks are being required to verify that sanctions are being observed. The Bank of Israel has ordered Israeli banks to establish a policy and rules for working with ... Read More
Commerzbank building

Commerzbank Announcement Regarding Sanctions and Money Laundering Violations

16/03/2015(0)
Following the release that Commerzbank nears $1.4 billion-plus settlement with U.S, Commerzbank issued a press release informing that: Commerzbank has reached settlements with the Department of Justice (“DoJ”), the ... Read More
SEC

SEC Sanctions Operator of Bitcoin-Related Stock Exchange for Registration Violations

09/12/2014(0)
The Securities and Exchange Commission today sanctioned a computer programmer for operating two online venues that traded securities using virtual currencies Bitcoin or Litecoin without registering the venues as ... Read More
SEC

SEC Sanctions Eight Audit Firms for Violating Auditor Independence Rules

09/12/2014(0)
The Securities and Exchange Commission today sanctioned eight firms for violating auditor independence rules when they prepared the financial statements of brokerage firms that were their audit clients. SEC ... Read More
Broker Cyprus TopFX