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HSBC faces fresh suit alleging forex manipulation - ft.com

The investigation later widened to encompass his personal cell phone records, and to explore possible links to other individuals working at rival banks and private

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FX Rate 'Rigging' Scandal Boiling Up After UBS Revelation

A frenzied week in forex saw the dollar and emerging Times on our website and listen to more episodes of FT Hard Currency on FT Investigations. FT Money

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Hard Currency | Podcasts - Financial Times

18/02/2014 · In a crackdown on currencies traders, financial institutions including Royal Bank of Scotland (RBS.L), Deutsche Bank (DBKGn.DE) and UBS UBSN.VX are

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Former HSBC trader to fight extradition to US in forex case

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Foreign exchange trading faces SFO criminal investigation

Recent Financial Crisis Investigations December 2015. Arbitration vs Class Actions: “ Which is better? Arbitration or class action ” (WSJ, 12/10/15)

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Morning papers: BoE calls in QC to probe Forex rigging

Forex trading probes. Banks review rules on forex traders betting The Financial Times and its journalism are subject to a self-regulation regime under

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FT data is a collaborative effort from journalists across the FT working in The Forex scandal is, To view our latest posts visit FT Data on the new FT.com.

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08/10/2014 · FX Rate 'Rigging' Scandal Boiling forex traders at at least ten UK and wrote a guest comment back in February on FT Alphaville in which he revealed

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Banks review private account trading by forex traders - FT

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McKinsey drawn into South Africa’s Gupta business scandal Jul 10 2017; Fund managers must face the music over Carillion Jul Welcome to the FT.com Markets Data

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HSBC challenged over new forex manipulation allegation

The court filing — seen by the Financial Times — comes after regulators uncovered UK and Swiss regulators for its involvement in the forex rate-rigging scandal.

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Interactive: the forex inquiry network | FT Data

FT: Next mega forex settlement scheduled for mid-May. Apr. 21, FT reports. Last November, the U.K. and Switzerland in the first settlements announced in the

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Goldman discloses forex investigation - ft.com

Former HSBC trader to fight extradition to US in forex global settlement over the forex-rigging scandal. Financial Times and its journalism are subject

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FT: Next mega forex settlement scheduled for mid-May

21/09/2015 · After increasing relentlessly for two decades, China’s foreign exchange reserves started to decline about a year ago, and during the crisis month of

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Forex trading probes | FT Alphaville

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Lord Grabiner has been appointed by the BoE’s oversight committee, which was created in 2012 to police the central bank. Allegations about potential fixing of forex

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FOREX.com - Official Site

The new fines are a second wave of punishments for fixing forex markets. The City must embrace a major cultural shift to avoid a repeat of the FX scandal,

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FT | FT Data

ForexFraud.com is here to help prevent forex scam and commodity fraud. The site lists agencies to contact if experienced forex, currency exchange or commodity fraud.

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HSBC sets aside $378m for potential forex-rigging fines

The U.S. Department of Justice is investigating whether Barclays (NYSE:BCS) and UBS (NYSE:OUBS) sold structured products without disclosing the profit they were

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Currencies - FT.com

The Serious Fraud Office has launched a criminal investigation into alleged rigging of the £3tn-a-day foreign exchange markets. The move comes after around 15

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The reviews are in for Plus500 | FT Alphaville

07/06/2017 · HSBC challenged over new forex manipulation allegation HSBC bank could face fresh law suit over alleged currency manipulation after corporate customer

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The pitfalls of internal corporate investigations | FT

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FT: Forex trading probe widens - Barclays PLC (NYSE:BCS

HSBC sets aside $378m for potential forex-rigging fines HSBC has set aside $378m to cover a regulatory investigation into the rigging of forex markets.