Lawyers
Barclays Plc
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Barclays is set to pay $50 million to settle a U.S. currency lawsuit. It is claiming that Barclays rigged its foreign exchange trading system to turn down client orders that the British Bank believes to be unprofitable. -
U.S. seeks billions from global banks in currency investigation: Bloomberg
The U.S. Justice Department is seeking about $1 billion each from global banks being investigated for manipulation of currency markets, Bloomberg reported on Friday, citing people familiar with the talks. -
JPMorgan to pay $99.5 million to resolve currency rigging lawsuit
JPMorgan Chase & Co, the largest U.S. bank, agreed to pay $99.5 million to settle its portion of an antitrust lawsuit in which investors accuse 12 major banks of rigging prices in the $5.3 trillion-a-day foreign exchange market. -
New York says Barclays not cooperating in 'dark pool' probe
New York's top law enforcer on Wednesday accused Barclays Plc of defying his subpoenas in a probe of high-speed trading in its private "dark pool," and moved to expand his lawsuit accusing the British bank of fraud. -
Goldman Sachs wins role stabilizing early trade in Alibaba IPO: source
Goldman Sachs Group Inc (GS.N) will be the bank in charge of overseeing early share trading in China's Alibaba Group Holding Ltd's (IPO-BABA.N) initial public offering, according to a source. -
Scotiabank, four others to face allegations of gold price manipulation
Trader Kevin Maher claimed in his lawsuit filed on Tuesday that Scotiabank, Barclays Plc, Deutsche Bank AG, HSBC Holdings Plc and Societe Generale SA had manipulated the London gold fix benchmark based on press reports and a draft research paper, Financial Post said. -
UK prosecutors to file charges against three former Barclays employees over libor manipulation
Peter Johnson and Jonathan Mathew, who had worked as rate submitters at Barclays PLC, and trader Stylianos Contogoulas will be officially charged by Serious Fraud Office of the UK for fraud-related charges in relation to the London interbank offered rate manipulation, a Wall Street Journal report said. -
Barclays launches probe on potential data leak on 27,000 clients
Barclays Plc spokeswoman Carey Withey said the bank's probe suggested that the compromised data were information dated 2008 or from an earlier year and is connected with a formerly-opened financial-planning unit.
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