Showing posts with label LIBOR. Show all posts
Showing posts with label LIBOR. Show all posts
Wednesday, May 20, 2015

5 BIG BANKS PLEAD GUILTY TO FELONY CHARGES RELATED TO FOREIGN CURRENCY EXCHANGE

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FROM:  U.S. JUSTICE DEPARTMENT Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc Agree to Plead Guilty In C...
Thursday, April 23, 2015

ASSISTANT AG CALDWELL'S REMARKS ON DEUTSCHE BANK INTEREST RATE MANIPULATION CASE

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FROM:  U.S. JUSTICE DEPARTMENT Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Deutsche Bank Manipulation of Libor C...
Tuesday, March 24, 2015

FORMER RABOBANK TRADER ARRAIGNED ON CHARGES RELATED TO LIBOR INTEREST RATE MANIPULATION

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FROM:  U.S. JUSTICE DEPARTMENT Friday, March 20, 2015 Former U.K. Rabobank Trader Appears in U.S. Court to Face LIBOR Interest Rate Manipu...
Tuesday, January 14, 2014

3 CHARGED FOR ROLES IN YEN LIBOR MANIPULATION CASE

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FROM:  JUSTICE DEPARTMENT  Monday, January 13, 2014 Three Former Rabobank Traders Charged with Manipulating Yen Libor Two former Coöpera...
Tuesday, January 7, 2014

RBS SECURITIES JAPAN LTD SENTENCED FOR MANIPULATION OF YEN LIBOR

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FROM:  JUSTICE DEPARTMENT  WASHINGTON — RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS) th...
Tuesday, October 29, 2013

RABOBANK AGREES TO PAY $325 MILLION CRIMINAL PENALTY IN LIBOR/EURIBOR INTEREST RATE MANIPULATION SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, October 29, 2013 Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Cr...
Friday, September 27, 2013

ICAP BROKERS FACE FELONY CHARGES FOR ALLEGED LONG-RUNNING MANIPULATION OF LIBOR INTEREST RATES

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FROM:  U.S. JUSTICE DEPARTMENT  WASHINGTON — Two former derivatives brokers and a former cash broker employed by London-based brokerage fi...
Monday, April 22, 2013

CFTC CHAIRMAN GENSLER'S REMARKS ON BENCHMARK INTEREST RATES

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Remarks of Chairman Gary Gensler at London City Week on Benchmark Interest Rates April...
Thursday, February 7, 2013

RBS SUBSIDIARY AGREES TO GUILTY PLEA IN LIBOR INTERST MANIPULATION CASE

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FROM: U.S. JUSTICE DEPARTMENT Wednesday, February 6, 2013 RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Ru...