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By Brian Swint, Joe Carroll and Lananh Nguyen |
May 14, 2013
Three of Europe’s biggest oil explorers are being questioned by European regulators about potential crude market manipulation.
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By Sergio Di Pasquale, Sonia Sirletti and Elisa Martinuzzi |
April 29, 2013
An Italian judge rejected a request by prosecutors to seize $2.5 billion from Nomura Holdings Inc. as part of the Paschi derivatives investigation.
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By Lindsay Fortado and Matthew Leising |
April 23, 2013
The U.K. Financial Conduct Authority has started an inquiry into how the so-called ISDAfix rate is set in British pounds.
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By Cheyenne Hopkins |
March 14, 2013
JPMorgan Chase & Co. engaged in high-risk proprietary trading under the guise of ordinary hedging, said Senate investigators.
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By Dawn Kopecki and Cheyenne Hopkins |
February 3, 2013
The Office of the Comptroller of the Currency reportedly told lawmakers it missed changes to JPMorgan's risk-tracking system that might have flagged bad bets sooner.
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By Emily Grannis |
August 6, 2012
A former UBS AG municipal-bond executive told an ex-colleague to forget about one transaction amid an expanding government probe, the second man testified.