Forex probe citibank

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By: Adam Button Citi has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports.HSBC and Citigroup both suspended foreign exchange traders on Friday as a global probe into possible currency market manipulation intensified.A London-based currency trader fired by Citigroup after industry-wide investigations into alleged rate-rigging has won his unfair dismissal case.Citi declined to comment when contacted by CNBC. cooperating in forex probe).

A view of the exterior of the Citibank Corporate headquarters in the Manhattan borough of New York City, May 20, 2015.Law360, Los Angeles (November 4, 2013, 8:06 PM ET) -- Barclays Bank PLC, Citigroup Inc. and others were slapped Friday with a New York federal class action by.Once Again, Banks Get Nailed for Dumb Things Traders Said in Chat Rooms.Citi has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports.

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The MAS probe of the Singapore interbank lending rate, or Sibor, was.Probes by federal and state authorities are ongoing over how banks used electronic forex.

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Posted by:. while the Frankfurt-listed shares of JPMorgan and Citi were down 0.6-0.9 percent.

Citigroup Inc (C.N) said it could plead guilty to an antitrust charge to resolve a U.S. Department of Justice investigation of its dealings in foreign.

... Analysis: Citi Analysts: FX Probe Settlements Could Reach $41 Billion

Citigroup JPMorgan Chase and Royal Bank of Scotland are the latest global banks confirming that their.South Korea is the latest country to open an investigation into the global foreign exchange markets over concerns that alleged manipulation might have damaged its.UK Talking to UBS, Barclays, 4 Other Banks About Settling Forex Probe: Report.Skandal valas (biasa disebut forex probe) adalah skandal keuangan yang melibatkan pengungkapan dan penyelidikan bank-bank yang bersekongkol selama satu dasawarsa.C is likely to face another blow as regulators are beefing up investigations pertaining to the alleged manipulation in the foreign exchange (forex.

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Forex Manipulation Claims. (CFTC) on five banks: Citibank,.

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The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least.His dismissal came after a probe into allegations that some staff at banks in the UK and US were manipulating foreign exchange rates.

View Notes - Forex Probe Finds New Signs of Potential Wrongdoing from FIN 819 at S.F. State. Forcx Probe Finds New Signs of Potential Wrongdoing - WSJ.

The sprawling forex probe has ensnared most large banks and centered on accusations traders conspired through.

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The latest news and events for Citi sortable by date, region and line of business.Citigroup Restates Q3 Results Amid Mounting Currency Probes. Probe into forex business.Discover how the foreign exchange market can benefit your investments.