RIGGING

The competition tribunal also refused request to dismiss the cases against banks because of lack of evidence

UBS, Royal Bank of Scotland, JPMorgan, Citibank, and Barclays were named in the class action.

While the EU’s investigation has lagged behind, other regulators imposed up to $10 billion in penalties.

The London-based trio allegedly created a chat group to manipulate the prices of currency exchange rates.

The defense of the three accused men argued that their chats did not break the law.

Prosecutors allege Bogucki placed trades ahead of HP sales to depress the price of the company’s options.

Johnson was sentenced to two years in prison in April for devising a scheme to manipulate the price of ...

The US authorities opened its FX probe of Deutsche in 2014, focusing on conduct using their electronic trading platforms.

In 2015, Cade accused a total of 15 banks of colluding to manipulate benchmark currency rates in Brazil.

Goldman's traders shared confidential ‎information about FX orders placed by a customer referred to as “Satan.”

The South African watchdog will allow the legal processes initiated to run ‎their course early 2019‎.

The indictment accuses the trio with conspiring to restrain trade from ‎the end of 2007 through the beginning of ...

The move makes BNP one of the last big banks to reach a settlement for FX ‎rigging. ‎

A settlement with each of the eight banks in the alleged cartel is expected in the next few months.

In one example cited by DFS, traders in the bank's eFX unit used algorithm to front-run clients' stop-loss orders.

A second Briton, Stuart Scott, who left HSBC in 2014, was named alongside Johnson as accused of the same ...

The UK lender had insufficient oversight and controls over its FX traders.

Deutsche Bank joins a line of global banks that have settled this year.

Both banks agreed to a collective $65.5 million preliminary settlement following rigging allegations spanning a decade.

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