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Rigging of Foreign Exchange Market Makes Felons of Top Banks
Keywords:
Foreign exchange markets and the U.S. Justice Department May 2015 settlement with Barclays, Citigroup, JP Morgan Chase, RBS
05/20/2015
Grouped Articles
Rigging of Foreign Exchange Market Makes Felons of Top Banks
New York Times 05/20/2015
Barclays legal settlements
10/31/2012
Grouped Articles
Investment Banking Bedevils Barclays
Wall Street Journal 02/12/2014
Rigging of Foreign Exchange Market Makes Felons of Top Banks
New York Times 05/20/2015
Facing New Legal Worry Barclays Reports a Loss
New York Times 10/31/2012
The Barclays investigation- the role of UK financial regulator FSA
07/06/2012
Grouped Articles
Rigging of Foreign Exchange Market Makes Felons of Top Banks
New York Times 05/20/2015
Embattled FSA Is Under Fire for Libor Policing
Wall Street Journal 07/06/2012
Parliament Questions Culture at Barclays
New York Times 07/10/2012
Once Stodgy World of London Banking Loses its Old School Ways
New York Times 07/13/2012
In Barclays Inquiry, the Calculation in Making a Deal - Common Sense
New York Times 07/13/2012
Banker Accounts on Libor Conflict
Wall Street Journal 07/17/2012
Citigroup management
01/20/2009
Grouped Articles
Citi CEO: Bank's Major Restructuring Is Over
Wall Street Journal 04/24/2013
Quiet Boss at Citigroup Setting Tone for Wall Street
New York Times 12/01/2013
Citigroup Fails Federal Reserve's Stress Test for 2nd Time in 3 Years
New York Times 03/26/2014
Failing Stress Test is Another Stumble for Citigroup
New York Times 03/27/2014
Citigroup CEO Vows to Fix Regulatory Problems as Bank Logs Higher Profit, Beats Estimates
Wall Street Journal 04/15/2014
Citi FIres 11 More in Mexico Over Fraud
New York Times 05/14/2014
Growing legal settlement losses at JP Morgan in 2013-2014
08/19/2013
About $6.8 billion in legal losses at J.P. Morgan above that set aside by the bank, according to one estimate. Six separate regulatory actions are faced by JP Morgan Chase bank in 2013. This is larger than other banks.
Grouped Articles
Regulatory Headaches Worsen for J.P. Morgan
Wall Street Journal 08/19/2013
'London Whale' Penalties Put at $500 Million to $600 Million
Wall Street Journal 08/28/2013
Embattled J.P. Morgan Bulks Up Oversight
Wall Street Journal 09/13/2013
JP Morgan Reported Third Quarter Loss on Legal Costs
New York Times 10/11/2013
J.P. Morgan Reaches $13 Billion Tentative Deal with Justice Department
Wall Street Journal 10/20/2013
J.P. Morgan, Housing Regulator Reach $4 Billion Deal
Wall Street Journal 10/20/2013
A behind the scenes account of JP Morgan Chase CEO Jamie Dimon's discovery and response to large losses
01/15/2010
Dimon's first encounter with the losses at the bank was through an account of Chief Investment Office trader Iksil's trades in the Wall Street Journal on April 6, 2012. The trader was referred to as the "London Whale" and large losses were mentioned. This has raised questions about whether banks of the size of JP Morgan can even be effectively managed by a CEO. The decision by the U.S. Federal Reserve, Treasury and regulators to encourage the merger of failed financial firms Bear Stearns and Washington Mutual with JP Morgan Chase- ostensibly because no mechanism to wind down such firms existed- not only created a mega bank but also created additional risks from banks too big to manage.
Grouped Articles
Wall Street Journal 05/04/2013
'London Whale' Penalties Put at $500 Million to $600 Million
Wall Street Journal 08/28/2013
Embattled J.P. Morgan Bulks Up Oversight
Wall Street Journal 09/13/2013
Dimon Vows to Fix JP Morgan's Compliance Problems
New York Times 09/17/2013
New York Times 10/15/2013
J.P. Morgan Reaches $13 Billion Tentative Deal with Justice Department
Wall Street Journal 10/20/2013
Barclays investigation- traders messages
07/06/2012
Grouped Articles
Rigging of Foreign Exchange Market Makes Felons of Top Banks
New York Times 05/20/2015
Traders' Messages Provide Grist for Investigators
Wall Street Journal 07/06/2012
Parliament Questions Culture at Barclays
New York Times 07/10/2012
Once Stodgy World of London Banking Loses its Old School Ways
New York Times 07/13/2012
In Barclays Inquiry, the Calculation in Making a Deal - Common Sense
New York Times 07/13/2012
Banker Accounts on Libor Conflict
Wall Street Journal 07/17/2012
Barclays management
09/07/2010
Grouped Articles
Barclays Has Plenty of Hard Yards Ahead
Wall Street Journal 10/04/2013
Barclays's Hector Sants Takes Leave of Absence for Stress
Wall Street Journal 10/16/2013
Barclays Bank Names Diamond Its Chief
New York Times 09/07/2010
Diamond Will Lead Britain's Barclays
Wall Street Journal 09/07/2010
Will Diamond Shine at Top of Barclays?
Wall Street Journal 09/08/2010
'Business as Usual' With Barclays's New Boss
Wall Street Journal 09/08/2010
Citigroup- legal settlements
01/20/2009
Grouped Articles
Banks Keep their Mortgage Litigation Reserves a Secret
New York Times 01/16/2014
Criminal Inquiry Said to be Opened on Citigroup
New York Times 04/02/2014
Wall Street Journal 07/10/2014
Citigroup to Pay $7 Billion in Mortgage Probe
Wall Street Journal 07/15/2014
Wall Street Journal 07/15/2014
Citigroup Reports Stronger-Than-Expected Results
Wall Street Journal 10/15/2014
Citigroup's $7 billion legal settlement with the U.S. Justice Department in 2014
07/10/2014
Grouped Articles
Wall Street Journal 07/10/2014
Fron Benghazi to the Boardroom- The Road to the $7 Billion Citigroup Settlement
New York Times 07/13/2014
Citigroup to Pay $7 Billion in Mortgage Probe
Wall Street Journal 07/15/2014
New York Times 09/29/2014
Citigroup Braces for Big $2.7 Billion Legal Bills
New York Times 12/09/2014
Rigging of Foreign Exchange Market Makes Felons of Top Banks
New York Times 05/20/2015
JP Morgan Chase bank management
05/15/2012
Grouped Articles
J.P. Morgan Faces Another Big Exit
Wall Street Journal 04/28/2013
Wall Street Journal 05/04/2013
A Call for New Blood on the JPMorgan Board
New York Times 05/05/2013
For Dimon, Now Is Time for Renewal
Wall Street Journal 05/27/2013
Embattled J.P. Morgan Bulks Up Oversight
Wall Street Journal 09/13/2013
JP Morgan Reported Third Quarter Loss on Legal Costs
New York Times 10/11/2013
JP Morgan Chase bank management and financial regulators
05/04/2013
Grouped Articles
Wall Street Journal 05/04/2013
Regulatory Headaches Worsen for J.P. Morgan
Wall Street Journal 08/19/2013
Embattled J.P. Morgan Bulks Up Oversight
Wall Street Journal 09/13/2013
J.P. Morgan Reaches $13 Billion Tentative Deal with Justice Department
Wall Street Journal 10/20/2013
Record Pact Is on the Table, But J.P. Morgan Faces Fight
Wall Street Journal 10/21/2013
Considering the Fairness of JP Morgan's Deal
New York Times 10/21/2013
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