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By Patricia Hurtado, Bloomberg |
May 28, 2013
Liberty Reserve SA and seven individuals were indicted in what federal prosecutors in New York called an international money-laundering conspiracy.
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By Jeff Kearns, Bloomberg |
May 7, 2013
U.S. banks urged the Federal Reserve to take the lead in defending the financial services industry from cyber attacks by working with federal counterterrorism, intelligence and law enforcement agencies, documents show.
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By Joshua Zumbrun and Aki Ito, Bloomberg |
January 16, 2013
The U.S. economy picked up across much of the country last month, boosted by auto and home sales, even as the outlook for unemployment showed few signs of improvement, the Federal Reserve said.
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By Press Release |
December 19, 2012
The U.S. Commodity Futures Trading Commission announced an Order today against UBS AG and UBS Securities Japan Co., bringing and settling charges of manipulation, attempted manipulation and false reporting of certain global benchmark interest rates.
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By Greg Farrell and Tiffany Kary, Bloomberg |
August 15, 2012
Standard Chartered Plc, having settled a New York money laundering probe for $340 million the day before it was to defend its right to operate in the state, still faces federal inquiries.
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By Michael McFarlin |
June 4, 2012
James W. Giddens, the trustee for the liquidation of MF Global Inc., today filed a report on his independent investigation into the bankruptcy of MF Global and the events that led up to it
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By Canaccord Genuity Morning Coffee |
April 24, 2012
Shares of Wal-Mart fell on Monday amidst allegations that its management mishandled allegations of bribery in Mexico, failing to notify officials that it had closed its internal investigation.
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By Press Release |
August 10, 2011
The Research Center on the Prevention of Financial Fraud will be an interdisciplinary resource for law enforcement, government and research groups studying financial fraud.
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By Jon Nadler |
April 12, 2011
Daily metals update including analysis of gold and silver
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By Press Release |
November 4, 2010
The SEC settles with seven companies that it says paid millions of dollars in bribes to foreign officials.
