Citigroup forex probe

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Morgan Stanley contacted over forex probe: Sources - CNBC

2015-07-02 · Citigroup Inc., Morgan Stanley, HSBC Holdings Plc and 12 other banks are being investigated for currency manipulation by Brazil’s antitrust agency after

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Citi settles South Africa forex probe – Global

2013-11-06 · Forex trading probes. UBS is paying a $545m fine to US regulators over forex fiddling, Citigroup; Forex trading probes;

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Citigroup, Barclays Said to Help on Rand Probe to Avoid

2013-11-04 · Citigroup Inc. ( C ) has recently become the latest global banking giant to be subject to investigations related to foreign exchange trading (Forex)..

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Citigroup Latest To Reveal Cooperation In Forex Probes

Citi is the leading global bank. Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and

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Citigroup, JPMorgan, RBS confirm forex probes

2017-02-17 · Barclays, Citi Helped South Africa With Forex Trading Probe - Sources

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CitiFX

2013-11-02 · Citigroup has been approached by US and foreign authorities investigating possible manipulation in the foreign exchange markets, the global financial

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Citigroup, HSBC Among Banks Named in Brazil Currency Probe

2013-11-06 · Morgan Stanley contacted over forex probe The investigation into the 3.4 trillion dollar forex market by regulators both in the U Citigroup

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Forex trading probes | FT Alphaville

2014-01-18 · London: HSBC and Citigroup both suspended foreign exchange traders on Friday as a global probe into possible currency market manipulation intensified

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Barclays, Citi helped South Africa with forex trading

2014-01-10 · Citigroup has fired Rohan Ramchandani, a trader with the firm who had been on leave, amid a probe into foreign exchange trading.

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Citigroup, HSBC Among Banks Named in Brazil Currency Probe

2014-09-11 · Probed Former Citigroup FX Trader Lands Job senior Citigroup Inc. trader fired earlier this year in connection with the global probe into currency

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US: Citigroup exec put on leave amid forex probes

Citigroup, JPMorgan, RBS confirm forex probes Kevin McCoy, USA TODAY 6:14 p.m. EDT November 1, 2013 The multinational probes of foreign exchange trading represents

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Citigroup Faces Forex Probe - November 4, 2013 - Zacks.com

2015-05-11 · Stock Update: Citigroup Inc (NYSE:C) – Citigroup says could plead guilty to settle forex probe

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Banks prepare to settle EU forex probe - Barclays PLC

Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.

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Citigroup - Wikipedia

2013-11-04 · Citigroup Inc. has recently become the latest global banking giant to be subject to investigations related to foreign exchange trading (Forex).

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Justice wants guilty plea from Citibank in forex probe

2014-11-12 · (Reuters) - Citigroup Inc said it will pay $1.02 billion to settle a probe by regulators for failing to stop traders from trying to manipulate the foreign

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Probed Former Citigroup FX Trader Lands Job - WSJ

2017-02-17 · Barclays Plc and Citigroup approached South African competition regulator with information relating to the alleged rigging of the rand currency's exchange

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Citigroup Faces Forex Probe - finance.yahoo.com

2017-02-21 · Citigroup Pays $5.4 Million in Rand-Rigging Probe Settlement

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Barclays, Citi helped South Africa with forex trading

A senior executive of Citigoup has reportedly been put on leave by the bank in the midst of instigations by multiple national competition authorities over allegations

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Barclays, Citi helped South Africa with forex trading probe

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Citigroup Restates Q3 Results Amid Currency Probes

Citigroup Inc. or Citi (stylized as citi and pronounced like "city") industry surveys pegged Citi as the biggest banking player in the forex market.

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Citigroup could plead guilty in forex rigging case - Yahoo

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Citigroup ‘may plead guilty’ in forex rigging case | Arab News

2017-02-17 · Barclays Plc and Citigroup approached South African competition regulator with information relating to the alleged rigging of the rand currency's exchange

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Citigroup Faces Forex Probe - Analyst Blog - Nasdaq.com

2014-10-31 · Citigroup Inc (NYSE:C) on top of $951 million disclosed earlier this month resulted from the criminal probe into the bank’s forex business.

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Citigroup Drawn into CFTC Probe, Investigating Global Rate

2017-01-12 · Citigroup resolves four-year New York probe of overcharges. Citigroup resolves four-year New York probe of overcharges. x. Citigroup Global Markets Inc

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Citigroup Inc (C) And JP Morgan Chase & Co (JPM) Being

2017-02-17 · Barclays Plc (BARC.L) and Citigroup (C.N) approached South African competition regulator with information relating to the alleged rigging of the rand