Subscribe Subscribed Unsubscribe 10 10. Millionaire Forex Trader Shares Secret Strategy For First Time.Citigroup Inc. has recently become the latest global banking giant to be subject to investigations related to foreign exchange trading (Forex).The European Commission continues to trudge through information regarding allegations of manipulation of the foreign exchange market, the regulator said Thursday, but.Access more than 40,000 legal articles, alerts, white papers and legal insights published by law firms and their lawyers.SA competition watchdog may impose some of its highest fines after its investigation on alleged currency-rigging, says commission head.
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Countrywide WhistleblowerAt 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.
UBS Branch OfficeU.S. investigators have turned several bank employees into informants to gather evidence against some of their colleagues in the probe of possible.
Shares in Royal Bank of Scotland (RBS) edged one per cent lower today after it emerged it has suspended a further two employees amid an investigation.
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St. Andrews ScotlandCitigroup, JPMorgan Chase, Barclays, UBS, and Royal Bank of Scotland were accused by U.S. and UK officials of brazenly cheating clients to boost their own profits.Sequoia clarifies on forex probe at Vasan Healthcare Venture capital firm Sequoia Capital India said it was the first to demand that Vasan Healthcare.See forex fixing probe Latest News, Photos, Biography, Videos and Wallpapers. forex fixing probe profile on Times of India.
Citi has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports.