Citigroup forex probe

Citigroup JPMorgan Chase and Royal Bank of Scotland are the latest global banks confirming that their.

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Citigroup Inc (NYSE:C), along with other banks, has been facing piling litigation costs as major regulators continue forex probes.Authorities in the United States and Britain accused traders at Citigroup,.Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.

NEW YORK: US banking giant Citigroup said Monday it could plead guilty ...

Citigroup traders fired after forex probe to sue for wrongful dismissal.

... including Citigroup, Barclays, JP Morgan Chase and Standard Chartered

Foreign Currency Exchange

customer uses an automated teller machine inside of a Citibank ...

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.

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NEW YORK: US banking giant Citigroup said it could plead guilty to an antitrust violation as part of a settlement of charges it helped rig the massive foreign.Barclays suspends six traders as forex probe goes globalAFP (Sat, 2 Nov).Deutsche Bank has suspended several traders in relation the international probe into possible forex-rate rigging, media reports say Wednesday.Updated How stock investors could get hurt as the mean season begins.

Four of the five world's biggest banks are to pay massive fines after ...

Citigroup Inc. has recently become the latest global banking giant to be subject to investigations related to foreign exchange trading (Forex).JPMorgan said it is cooperating with the DOJ probe and with other US and foreign investigations related to the forex trade, as it raised its estimate of related legal.Citigroup, 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.

Citigroup says could plead guilty to settle forex probe - The ...

Citigroup Inc. (C) Pre-Market Trading - View free premarket stock trades at NASDAQ.com.

Citigroup, 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.Probes by federal and state authorities are ongoing over how banks used electronic forex.South Korea joins global Forex probes for rigging by banks. By:. said it has launched a probe into alleged Forex market rigging by global banks,.C is likely to face another blow as regulators are beefing up investigations pertaining to the alleged manipulation in the foreign exchange (forex.Forex probe hangs over banks Source -.

traffic light is pictured in front of a Citibank branch in Singapore ...

The Financial Stability Board, a group of global regulators, started a review of foreign-exchange benchmarks following allegations that traders colluded to.

HSBC and Citigroup both suspended foreign exchange traders on Friday as a global probe into possible currency market manipulation intensified.Citigroup Inc said additional government authorities have started probes of possible breaches of anti-money laundering laws at its Banamex USA unit.HSBC and Citigroup on Wednesday for failing to stop their traders from trying to.

Citigroup said it could plead guilty to an antitrust charge to resolve a U.S. Department of Justice investigation of its dealings in foreign exchange markets.

Unfair Dismissal

Stocks Struggle to Hold Gains as Market Processes Fed Minutes. The financial sector was mixed, though heavyweights Citigroup (C - Get Report).By Staff Published: May 21, 2015, 4:34 am. Print. From AFP via Jamaica.The latest news and events for Citi sortable by date, region and line of business.

Once Again, Banks Get Nailed for Dumb Things Traders Said in.Citigroup (C) stock is down following reports that the bank could plead guilty to settle a foreign exchange probe.After reports that Barclays, Bank of America, Citigroup, JP Morgan Chase, Royal Bank of Scotland and UBS were under investigation for forex rigging, South Korea.

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Banks under investigation in South Africa over alleged currency manipulation have hired the largest law firms in the country to advise them on the probe.Citigroup Inc (C.N) said it could plead guilty to an antitrust charge to resolve a U.S. Department of Justice investigation of its dealings in foreign.

Citigroup has been approached by US and foreign authorities investigating possible manipulation in the foreign exchange markets, the global financial services.

The logo of Swiss bank UBS is seen at the entrance of an office ...

From dailymail.co.uk. Four traders who were sacked by Citigroup as part of its investigation.

Citigroup for Foreign Branch

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.Former probed Citigroup trader Ramchandani joins up with London. that former European head of FX spot trading at Citigroup. in currency rigging probes.

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