Citi forex probe

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U. S. charges three traders in forex rigging probe - Reuters

Jan 10, 2017. The U. S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays.

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Citi, JPMorgan caught up in global forex probe

NEW YORK AFP ― Citigroup and JPMorgan Chase said Friday they have been approached by U. S. and foreign authorities investigating possible manipulation in the.

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Banks to Pay $5.6 Billion in Probes - WSJ

Banks to Pay $5.6 Billion in Probes Citigroup, J. P. Morgan, Barclays, RBS and UBS to plead guilty to criminal charges. Popular on WSJ Most.

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Citigroup - latest news, breaking stories and comment - The.

All the latest breaking news on Citigroup. Browse The Independent's. US watchdogs visit Citigroup's London headquarters amid forex probe. Americas.

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Banks reportedly preparing to settle EU FX probe - FX Week

Nov 22, 2017. Banks reportedly preparing to settle EU FX probe. Barclays, Citigroup, HSBC, JP Morgan, RBS, UBS and two other institutions set to pay out.

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Barclays, Citi helped South Africa with

Barclays, Citi helped South Africa with forex trading probe - sources

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Citi's European spot forex head trader Ramchandani out.

He is no longer with Citi," bank spokeswoman Danielle Romero-Apsilos told Reuters. Asked if Ramchandani, who has been based in London, had been

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Citi To Pay $1.02 Billion To Settle Forex

Citi To Pay $1.02 Billion To Settle Forex Probe. Citigroup Inc said it will pay $1.02 billion to settle a probe by regulators for. "Citi acted quickly.

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JPMorgan, Citi Among Five Banks In $3.3 Billion Forex Settlement

Nov 12, 2014. Five banks have agreed to pay $3.3 billion to settle a foreign exchange market manipulation probe.

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Five Major Banks Agree to Parent-Level Guilty Pleas OPA.

Five major banks – Citicorp, JPMorgan Chase & Co. Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges.

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Forex scandal - Wikipedia

At the center of the investigation are the transcripts of electronic. Citigroup's head of European spot trading, Matt Gardiner, who.

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Barclays, Citi helped South Africa with forex trading probe

Barclays Plc BARC. L and Citigroup C. N approached South African competition regulator with information relating to the alleged rigging of the rand currency's.

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As Big Banks' FX Case Ends, Judge Urges Probe of Traders.

Jan 5, 2017. Penalties approved for Citigroup, Barclays, JPMorgan, RBS. $2.5 billion in fines over manipulation of currency markets. SHARE THIS ARTICLE.

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UBS, RBS, JPMorgan, Citi, Barclays, HSBC heading towards EU.

UBS, RBS, JPMorgan, Citi, Barclays, HSBC heading towards EU settlement for FX rate rigging cartel. Fraud November 20, 2017 —by LeapRate Staff 0.

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Citibank to pay R70m in forex probe - Moneyweb

Feb 20, 2017. Citibank, the North American bank accused of colluding to fix the price of the ZAR/USD currency pair, has reached an almost R70 million.

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Citigroup sued for unfair dismissal in forex probe.

Four former Citigroup traders are suing the bank for unfair dismissal after they were let go during the forex manipulation investigation, according to Bloomberg.

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The US charged 3 former JPMorgan, Citi and Barclays FX traders over.

Jan 11, 2017. The action against the three traders takes the number of individuals charged in the US FX probe to six. In July last year, two FX executives were.

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TIMELINE-The global FX rigging scandal Reuters

Jan 11, 2017. 2016 March Britain's SFO closes its FX investigation without having. May The U. S. DOJ fines six banks Citi, JP Morgan, HSBC, RBS.

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The rigging of the rand — how they did it - BusinessLIVE

Feb 17, 2017. This followed an earlier $342m penalty against Barclays for control deficiencies related to forex trading. JP Morgan and Citigroup, which are.

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This Is the Five-Word Message That Got a Citigroup Trader Fired.

May 9, 2017. Madaras is one of five former employees to sue after FX probe. Citigroup's Timothy Gately disclosed the message on the first day of Madaras's.

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Citigroup, J. P. Morgan Take Brunt of Currencies Settlement - WSJ

Nov 12, 2014. Banks in Foreign-Exchange Probe Fined $3.3 Billion. LONDON— Citigroup Inc. C 0.87% and J. P. Morgan Chase JPM 0.33% & Co. agreed to.

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US to bring charges against three UK ex-traders in forex probe over.

Jan 10, 2017. US to bring charges against three UK ex-traders in forex probe over roles. Kirton covered law, professional services and banking at City A. M.

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Ex-Citigroup Currency Trader Cops To Forex Manipulation - Law360

Jan 12, 2017. On Tuesday, the DOJ charged three other former foreign currency traders for Barclays, Citigroup and two other large banks as part of its probe.

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Forex probe ensnares HSBC, Barclays, Citi, JPMorgan.

While no Indian banks are believed to be involved in these suspected violations, the manipulations being probed include possible manoeuvering in rupee trades against.

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European Commission sets up probe in to bank cartel to rig forex.

Nov 20, 2017. Barclays, Citigroup and HSBC are all banks involved in the. have unveiled forex probes and fined global banks more than $10 billion for such.

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European Commission sets up probe in to bank cartel to rig.

The probe is proving difficult due to the complexity of alleged misbehaviour. US regulators imposed $5.6 billion in forex fines in 2015 against Barclays, Citi.

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Banks prepare to settle with Brussels over forex cartel probe.

Nov 19, 2017. UBS, Royal Bank of Scotland, JPMorgan Chase, Citigroup, Barclays. The EU forex probe follows investigations by American, British and.