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By Howard Mustoe, Bloomberg |
December 11, 2012
HSBC Holdings Plc, Europe’s largest bank, agreed to pay $1.92 billion to settle U.S. probes of money laundering in the largest such accord ever.
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By Canaccord Genuity Morning Coffee |
December 7, 2012
Zynga traded higher after the company filed an “Application for a Preliminary Finding of Suitability” in Nevada, the first step towards conducting real-money gaming in the U.S.
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By Margaret Cronin Fisk and Allen Johnson Jr., Bloomberg |
November 27, 2012
BP Plc appeared in federal court in New Orleans to answer U.S. charges brought over the 2010 Gulf of Mexico oil spill, entering a not guilty plea that won’t affect its $4 billion criminal settlement with the U.S.
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By Press Release |
November 20, 2012
New York Attorney General Eric T. Schneiderman today filed a Martin Act complaint against Credit Suisse Securities (USA) LLC and its affiliates for making fraudulent misrepresentations and omissions to promote the sale of residential mortgage-backed securities
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By Elaine Knuth |
November 1, 2012
The MF Global bankruptcy has been complicated by an error from the start.
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By Steve Zwick |
November 1, 2012
Corzine may have moved rogue trading to the boardroom, but that’s only the latest in a line of offenses.
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By David McLaughlin, Bloomberg |
October 3, 2012
JPMorgan Chase & Co.’s rivals may face government lawsuits claiming tens of billions of dollars in damages tied to investor losses on mortgage bonds after New York’s attorney general filed a fraud lawsuit against the nation’s biggest bank by assets.
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By Lindsay Fortado and Kitty Donaldson |
September 27, 2012
U.S. investigators conducting a criminal probe of interest-rate manipulation have asked their British counterparts for permission to interview London traders.
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By Lindsay Fortado and Kitty Donaldson, Bloomberg |
September 27, 2012
U.S. investigators conducting a criminal probe of interest-rate manipulation have asked their British counterparts for permission to interview London traders.
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By Andrea Tan, Gavin Finch and Liam Vaughan, Bloomberg |
September 26, 2012
Royal Bank of Scotland Group Plc trader Tan Chi Min told colleagues the firm was able to move global interest rates, according to court filings.
