Brazil's office of the comptroller general said on Wednesday it had opened a case against 10 additional firms that may be involved in a massive corruption scheme at state-run oil firm Petroleo Brasileiro SA.
A class action lawsuit has been filed against J.P. Morgan Chase & Co, the largest U.S. bank by assets, alleging it engaged in racketeering and manipulation of California's electricity market.
A bond trader pleaded guilty on Wednesday to conspiring to defraud Royal Bank of Scotland Group Plc customers by lying about the prices of bond transactions he handled for them in an effort to boost the bank's profit.
Panama's banking regulator said on Wednesday it had seized the local unit of Banca Privada D'Andorra (BPA), as the lender's Andorra-based headquarters is being investigated by the United States government for possible money laundering.
