Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

U.S. authorities

societe generale logo

Two former top Société Générale Managers accused of a Libor Scheme

25/08/2017(0)
U.S. authorities on Thursday charged two managers at French bank Societe Generale (SCGLY) with taking part in a scheme to manipulate the global U.S. dollar Libor benchmark interest rate. ... Read More
bloomberg

Ex-Goldman Banker to Malaysia Fund Subpoenaed in U.S. Probe

08/03/2016(0)
Prosecutors seeking information about state investment fund Outside law firm said helping Goldman review 1MDB dealings A former Goldman Sachs Group Inc. banker has become entangled in a sprawling ... Read More
bank_de_binary

Banc de Binary Reaches $11 Million Settlement with U.S. Authorities

26/02/2016(0)
Company alleged to have illegally signed up U.S. investors to binary options trading platform Banc de Binary Ltd., a financial trading company and a sponsor of Liverpool Football Club, ... Read More
swiss banks

73 Swiss banks ask U.S. to revise proposed tax amnesty deals

24/10/2014(0)
Lawyers representing 73 Swiss banks seeking to avoid a tax-evasion probe by U.S. authorities wrote a letter to the U.S. Department of Justice raising questions over a dozen demands, ... Read More
citi-group1

Citigroup may pay $7 billion to resolve U.S. mortgage probes

09/07/2014(0)
Citigroup Inc is close to paying about $7 billion to resolve a U.S. probe into whether it defrauded investors on billions of dollars worth of mortgage securities in the ... Read More
ubs

UBS Belgium Chief Charged in Multibillion-Euro Tax Probe

20/06/2014(0)
Marcel Bruehwiler, chief executive of UBS AG’s (UBSN) Belgium unit, was charged in Brussels as part of a probe into a multibillion-euro tax fraud, accelerating the latest tax-evasion inquiry ... Read More
paribas

BNP Case Shows French Companies Learn U.S. Law Hard Way

22/05/2014(0)
Some French companies have been slow to learn that doing business in the U.S. means obeying its laws. U.S. authorities are seeking a record fine against BNP Paribas SA ... Read More
U.S. Congress in Washingto

U.S. authorities reportedly investigating Bitcoin businesses for connections to Silk Road

21/05/2014(0)
Wall Street Journal reports that U.S. authorities are apparently renewing investigations into Bitcoin businesses and any potential connections to criminal activity. Specifically, renewed interest has surfaced in who else ... Read More
paribas

BNP Falls as U.S. Probe Said to Cost More Than $5 Billion

21/05/2014(0)
BNP Paribas SA (BNP), France’s largest bank, fell to a seven-month low in Paris on concern U.S. authorities will seek more than $5 billion from the lender to settle ... Read More
Broker Cyprus TopFX