Goldman to pay $120m to settle rate-rigging probe

Traders manipulated Isdafix benchmark to benefit derivatives positions, says CFTC.....»»

Category: topSource: ftDec 21st, 2016

Swiss banker jailed for 28 weeks in 1MDB-linked probe in Singapore

The Swiss national is the first foreigner to be charged in the 1MDB-linked probe.....»»

Category: topSource: business-standardJan 11th, 2017

Falcon Bank"s Former Singapore Manager Sent to Prison in 1MDB Probe

A Singapore court sentenced a former branch manager of Switzerland’s Falcon Private Bank to prison for crimes connected to the alleged multibillion-dollar misappropriation at a Malaysian state investment fund......»»

Category: topSource: wsjJan 11th, 2017

DoJ charges UK-based traders in forex-rig probe

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

Category: topSource: ftJan 10th, 2017

MONEY MARKETS-Traders see more US rate hikes in 2017 after wage data - Reuters

U.S. News & World ReportMONEY MARKETS-Traders see more US rate hikes in 2017 after wage dataReutersNEW YORK Jan 6 Traders on Friday expected the Federal.....»»

Category: topSource: googlenewsJan 6th, 2017

Asia Markets: Nikkei slips as yen gains against dollar

Japanese shares dropped Friday on yen-strengthening as traders awaited U.S. jobs data for clues on Federal Reserve rate actions......»»

Category: topSource: marketwatchJan 5th, 2017

Dollar edges down from 14-year high as traders await cues

The dollar edged down from a 14-year high against a basket of currencies on Wednesday, with investors cautious about increasing bets on the greenback before getting fresh clues on the U.S. economy and timing of intrest rate rises. The gree.....»»

Category: topSource: yahooJan 4th, 2017

India, Singapore revise tax treaty

The rate of withholding tax on interest for Singapore has been retained at 15 per cent.....»»

Category: topSource: business-standardDec 30th, 2016

China fines General Motors $29 million in price-fixing probe

General Motors Co.’s main joint venture in C.....»»

Category: topSource: latimesDec 23rd, 2016

China hits GM joint venture with $29 million fine after price-fixing probe

General Motors has a China problem......»»

Category: topSource: moneyDec 23rd, 2016

Oil eases as traders start winding down positions in run-up to holiday season

SINGAPORE (Reuters) - Oil prices eased on Tuesday as traders began to unwind positions in the run-up to the year-end holiday season......»»

Category: topSource: reutersDec 19th, 2016

WPP Subpoenaed in Ad Probe

WPP PLC is the latest advertising holding company to disclose that it has been contacted by the U.S. Department of Justice in its investigation of possible price fixing in video-advertising production......»»

Category: smallbizSource: wsjDec 19th, 2016

Global Debt, Equity Markets Lose $1 Trillion In Value As Hawkish Fed Spooks Traders

Thanks to Janet Yellen's rate-hike-hawkishness (but, but, but, we're s.....»»

Category: blogSource: zerohedgeDec 17th, 2016

Omnicom, Publicis Subpoenaed By Justice Department in Ad Probe - Wall Street Journal

Wall Street JournalOmnicom, Publicis Subpoenaed By Justice Department in Ad ProbeWall Street JournalThe U.S. Justice Department's investigation into possible price fixing in video-advertising production has reached at least three of the world's bi.....»»

Category: topSource: googlenewsDec 17th, 2016

Omnicom, Publicis Subpoenaed By Justice Department in Ad Probe

The U.S. Justice Department’s investigation into potential price-fixing in video-advertising production has reached at least three of the world’s biggest ad agency holding companies......»»

Category: smallbizSource: wsjDec 17th, 2016

Nigeria interbank lending rate eases on budget cash injections

Nigeria's overnight lending rate fell this week to around 3 percent on Friday from an average of 3.9 percent a week ago on expectations that budget cash will be injected into the banking system on Friday or Monday, traders said. Nigeria, an OPEC member an.....»»

Category: topSource: yahooDec 16th, 2016

20 States Sue Teva, Mylan & Other Drug Companies for Price Fixing

The lawsuit and the DoJ antitrust probe pose headline risk for generic companies like Mylan (MYL) and Teva (TEVA). Just a day after the first charges were filed by the U.S. Department of Justice (DoJ) Antitrust Division in an investigation rela.....»»

Category: topSource: zacksDec 16th, 2016

Silver Smoking Gun to Stop Dishonest Dealing

By Bron Suchecki Last week ZeroHedge reported on the amended London Silver Fixing Antitrust Litigation which included damaging chat logs provided by Deutsche Bank that reveal collusion between bullion bank traders to “shade”, “blade”, “muscle”.....»»

Category: blogSource: zerohedgeDec 15th, 2016

Fed Rate Hike Pulls Rug from Under Gold ETFs

Gold prices and commodity-related exchange traded funds retreated to a 10-month low after traders shunned the hard asset on prospects for further interest-rate hikes next year in the wake of the Federal Open Market Committee’s decision. On Thursday, the.....»»

Category: topSource: foxnewsDec 15th, 2016

"The global bond rout deepens:" Here"s a quick guide to what traders are talking about right now

REUTERS/Dylan MartinezDave Lutz, head of Exchange Traded Funds at JonesTrading, has a quick overview of what's happening in markets on Thursday: Bonds are selling off following the Federal Reserve's interest rate hike on Wednesday. The US 10-year yield h.....»»

Category: topSource: businessinsiderDec 15th, 2016