... NOW - GALACTIC NEWS: HSBC, Citi suspend traders as FX probe deepensTHE HSBC Holdings PLC announced today it may face civil or even criminal suits from an ongoing probe into the bank’s connections to an alleged illegal financial.
HSBC is among several banks being investigated over the alleged.
Forex rigging probe: US prosecutors to grill London traders
FCA fines five banks in forex probe, but Barclays awaits the verdict on its.
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Forex Traders in U.K. Suspended After Internal Investigation - Forex ...HSBC share price falls despite revealing lower-than-expected.A t least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets.JPMorgan: Feds pursuing criminal forex probe. Major U.S. and overseas banks are budgeting billions of dollars for potential settlements of charges they.
The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least.HSBC Suspends Two Currency Traders Amid Global Forex Probe First Time HSBC Has Suspended Traders Since Probe Began Last April.
HSBC sacks head of European forex trading - Worldnews.comHSBC HK currency exchange service including foreign exchange currency exchange rate query, and currency linked deposit.
HSBC sets aside $378 million for fine over forex scandal
Bank Fines 2014LONDON - HSBC reported a 17 percent fall in annual pretax profit and cut its profitability target, saying allegations its Swiss business had helped customers to dodge.HSBC reported a 17%. 3.7bn provision for settlements and fines. With the US Department of Justice yet to finish its forex probe, HSBC added an extra 550.
Forex rigging probe: US prosecutors to grill London traders Published time: 25 Nov, 2014 17:43.This field is for validation purposes and should be left unchanged.Several banks all over the world are currently being reviewed as part of the current.Forex probe hangs over banks. A global investigation into forex trading abuses is the latest legal headache for the banking. and HSBC are among the.By Chiara Albanese Three senior traders who were previously suspended in connection with a global probe into the currency markets have been fired by their employers, a.
Families of U.S. citizens murdered by drug gangs in Mexico sued HSBC Holdings Plc, claiming the bank can be held responsible for the deaths because.Read more about Brazil targets 15 banks in forex fixing probe on Business Standard.Brazil targets 15 banks in forex fixing probe. the country into alleged foreign exchange market rigging by 15 banks including Citigroup and HSBC,.At least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets, with some of.
HSBC Bank Hong KongHSBC fires foreign exchange executive Stuart Scott following.
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Citigroup, UBS, HSBC,. from banks on sanctions and tax-related violations, and could significantly drive up the ultimate price tag on the forex probes.