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Forex trading probes

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  • Friday, 26 January, 2018
    Forex trading probes
    BNP Paribas’ US unit pleads guilty to FX conspiracy

    Bank to pay $90m criminal fine and become the sixth big lender to admit wrongdoing

    Friday, 26 January, 2018
  • Friday, 26 January, 2018
    Forex trading probes
    BNP Paribas unit pleads guilty, pays $90m in US forex case

    Six major banks have pleaded guilty in ongoing US probe

    Friday, 26 January, 2018
  • Thursday, 18 January, 2018
    Forex trading probes
    HSBC agrees to $101.5m US forex settlement

    Deferred prosecution agreement makes bank one of last financial groups to settle

    Thursday, 18 January, 2018
  • Thursday, 18 January, 2018
    Financials
    HSBC agrees to $101.5m penalty in settlement of FX rigging case

    HSBC settles with US DoJ over attempts to manipulate FX markets

    Thursday, 18 January, 2018
  • Friday, 8 December, 2017
    Forex trading probes
    UK court rebukes HSBC over missing forex trading records
    Friday, 8 December, 2017
  • Friday, 24 November, 2017
    Banks
    HSBC ordered to hand over records in ‘front-running’ case

    ECU claims its suspicions supported by recent conviction in US of trader

    Friday, 24 November, 2017
  • Sunday, 19 November, 2017
    Forex trading probes
    Banks prepare to settle over Brussels forex probe

    Fines of billions of euros likely on 8 lenders for allegedly rigging $5.3tn market

    Sunday, 19 November, 2017
  • Monday, 13 November, 2017
    Forex trading probes
    Credit Suisse fined $135m over forex trading abuse

    New York regulator says chat messages revealed ‘corrupt culture’ of front running

    Monday, 13 November, 2017
  • Thursday, 26 October, 2017
    Forex trading probes
    Ex-HSBC forex trader loses US extradition case

    Banker to appeal as UK court backs application to face charges in New York

    Thursday, 26 October, 2017
  • Promoted Content
  • Thursday, 26 October, 2017
    Forex trading probes
    UK court rules former HSBC currencies trader can be extradited
    Thursday, 26 October, 2017
  • Monday, 23 October, 2017
    Banks
    Ex-HSBC currency trader found guilty of fraud

    Jury rejects Mark Johnson’s defence that ‘pre-hedging’ is standard industry practice

    Monday, 23 October, 2017
  • Monday, 23 October, 2017
    Forex trading probes
    Ex-HSBC foreign-exchange trader convicted of fraud

    Mark Johnson guilty in US court over $3.5bn currency deal

    Monday, 23 October, 2017
  • Tuesday, 17 October, 2017
    Banks
    Ex-HSBC forex trader accused of ‘scam’ in trial

    Prosecution wraps up case over $3.5bn transaction involving oil and gas group

    Tuesday, 17 October, 2017
  • Wednesday, 11 October, 2017
    Banks
    HSBC trader denies ‘front-running’ Cairn forex deal

    Mark Johnson tells New York court profit from $3.5bn transaction was ‘fair all round’

    Wednesday, 11 October, 2017
  • Friday, 29 September, 2017
    Forex trading probes
    US fines HSBC $175m over ‘unsound’ FX trading

    Fed says bank failed to stop traders from misusing confidential information

    Friday, 29 September, 2017
  • Friday, 29 September, 2017
    Forex trading probes
    Fed fines HSBC $175m for ‘unsafe and unsound practices’ in forex trading
    Friday, 29 September, 2017
  • Monday, 25 September, 2017
    Forex trading probes
    Ex-HSBC forex trader goes on trial in New York

    What prosecutors say was front-running was ‘standard industry practice’, defence says

    Monday, 25 September, 2017
  • Monday, 17 July, 2017
    Forex trading probes
    ‘Cartel’ currency traders plead not guilty in US court hearing
    Monday, 17 July, 2017
  • Wednesday, 14 June, 2017
    Forex trading probes
    ‘Cartel’ currency traders will attempt to avert US trial

    New York court does not have jurisdiction to hear cases, they are to argue

    Wednesday, 14 June, 2017
  • Tuesday, 13 June, 2017
    Forex trading probes
    ‘Cartel’ currency traders agree to US surrender

    Ex-traders to face charges in the US related to probe into rigging of forex market

    Tuesday, 13 June, 2017
  • Thursday, 8 June, 2017
    Forex trading probes
    Former HSBC forex trader to fight US extradition

    Briton denies allegations of manipulating sterling exchange rate on client deal

    Thursday, 8 June, 2017
  • Wednesday, 7 June, 2017
    Forex trading probes
    HSBC faces fresh suit alleging forex manipulation

    Investment firm ECU files ‘front-running’ suit over $100m trades from 2006

    Wednesday, 7 June, 2017
  • Friday, 13 January, 2017
    Week in Review
    Week in Review, January 14

    UK retailers, currency traders, investment bankers, UniCredit and the President-elect

    Friday, 13 January, 2017
  • Thursday, 12 January, 2017
    Forex trading probes
    Second trader pleads guilty in US forex antitrust probe
    Thursday, 12 January, 2017
  • Tuesday, 10 January, 2017
    Forex trading probes
    DoJ charges UK-based traders in forex-rig probe

    US agency presses ahead with its investigations before the change in administration

    Tuesday, 10 January, 2017
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