Read more about Brazil targets 15 banks in forex fixing probe on Business Standard.
UBS Bank SwitzerlandFri 6 May 2016 15:57:48 GMT. Credit Suisse runs a limit order. ForexLive.com is the premier forex trading news site offering.New expansions of the global investigations and lawsuits targeting suspected foreign-exchange market.
Swiss bank Credit Suisse is being probed by the U.S. Department of Justice as part of a broader investigation into banks suspected of helping Americans evade taxes.Milan prosecutors are investigating Credit Suisse Group AG on suspicion of money laundering and tax evasion over billions of euros of insurance.The NY Department of Financial Services has sent subpoenas to Goldman Sachs (GS), Credit Suisse (CS), BNP Paribas (BNZPY) and Societe General (SCGLY), Reut.Feds Are Offering Junior UK Traders Forex-Probe Immunity In Return For Info About Their.Lawmakers Push for Review of Waiver Requests From Banks in Forex.
Plaintiff Haverhill Retirement System says the alleged conspiracy — also involving Credit Suisse.UBS, Deutsche Bank confirm cooperation in forex. rival Credit Suisse said his bank had not found any evidence of malpractice in the forex market.
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Brazil targets 15 banks in forex fixing probeRumour mills are in overdrive, claiming that Credit Suisse Group AG CS, which is one of the largest dark pool operators in the U.S., has agreed to.Credit suisse forex trading Auto trade system the only book about.
... EU Antitrust Officials Over Swiss Franc Libor Probe | Finance MagnatesBNP Paribas and Credit Suisse Group have appealed to U.S. authorities to allow their local subsidiaries to plead guilty to criminal charges they face.The U.S. Securities and Exchange Commission charged four former veteran investment bankers and traders at Credit Suisse Group for allegedly overstating the value of.U.S. Precious-Metals Trade Probe Shifts From Antitrust to Fraud - The U.S. Justice Department closed antitrust investigations of at least three banks into possible.
Christine McMahon FedcapZURICH - Credit Suisse says it is helping American and Swiss federal investigations into alleged financial corruption linked to FIFA.
Police in Brazil arrested aCredit Suisse CSGN.VX banker on Wednesday as part of atwo-year-old money laundering and tax evasion probe of theSwiss firm.
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