Wirtschaftskalender forex probe. 4: Former Barclays trader Jason Katz becomes the first person to admit criminal wrongdoing in the FX probe, pleading guilty to U.S. charges to participating in a price-fixing conspiracy. March: Britain's SFO closes its FX investigation without having brought any charges, saying “the alleged conduct.

Wirtschaftskalender forex probe

17 Wirtschaftskalender und Forex Factory

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Wirtschaftskalender forex probe


Add this topic to your myFT Digest for news straight to your inbox. ECU claims its suspicions supported by recent conviction in US of trader. Banker to appeal as UK court backs application to face charges in New York. Fed says bank failed to stop traders from misusing confidential information. New York court does not have jurisdiction to hear cases, they are to argue. Ex-traders to face charges in the US related to probe into rigging of forex market.

Briton denies allegations of manipulating sterling exchange rate on client deal. UK retailers, currency traders, investment bankers, UniCredit and the President-elect. US agency presses ahead with its investigations before the change in administration. Forex trading probes Add to myFT. Add to myFT Digest. Friday, 24 November, Sunday, 19 November, Banks prepare to settle over Brussels forex probe. Monday, 13 November, Thursday, 26 October, Monday, 23 October, Ex-HSBC currency trader found guilty of fraud.

Ex-HSBC foreign-exchange trader convicted of fraud. Tuesday, 17 October, Wednesday, 11 October, Friday, 29 September, Monday, 25 September, Monday, 17 July, Wednesday, 14 June, Tuesday, 13 June, Thursday, 8 June, Wednesday, 7 June, HSBC faces fresh suit alleging forex manipulation.

Friday, 13 January, Week in Review, January Thursday, 12 January, Second trader pleads guilty in US forex antitrust probe. Tuesday, 10 January, DoJ charges UK-based traders in forex-rig probe. Monday, 29 August, Fed bans ex-Barclays trader in FX manipulation scheme. Thursday, 21 July, HSBC case another blow for trust in banks. Previous You are on page 1 Next. Close Financial Times International Edition.

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