1MDB Scandal: Hong Kong Fines Goldman Sachs $350 Million The investment bank reportedly settled with US DoJ for $2 billion.
Goldman Sachs Pays Over $2 Billion to End DoJ’s 1MDB Probe The bank settled with the prosecutors in Malaysia to avoid criminal proceedings.
Honesty is Key: A Crypto PR Disaster Survival Guide So, your crypto company's been dragged through the mud on social media: what now?
Two Ex-London Bankers Cooperate With German Cum-Ex Probe The bankers are hoping to get lenient sentencing in return for their cooperation.
Singapore Starts Probing Goldman Sachs for 1MDB Scandal Goldman Sachs advised the Malaysian firm in three controversial multi-billion dollar bond deals.
Ex-HSBC Trader Mark Johnson Awaits Final Verdict After Closing Arguments Johnson faces jail time if convicted, setting a historic precedent for market abuse
HSBC Traders Tip Each Other Off Using Coded Lingo Mark Johnson allegedly tipped off other traders using code words ‘my watch is off’, netting nearly $8m in trades.
Post-LIBOR Framework Materializes, Looking to Spark a Transition While still some years away, working groups and regulators are laying the groundwork for a replacement of LIBOR.
UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.
How Would Markets React to a Trump Impeachment? An impeachment is not as implausible as originally thought with markets potentially thrown into chaos.
Citigroup Wins Lawsuit Against Former Currency Trader, David Madaras Former Citigroup FX trader David Madaras lost his lawsuit against Citigroup following a breach of conduct.
Analysis: Is Deutsche Bank’s Restructuring Plan Working? Deutsche Bank's CEO John Cryan's bold transformational strategy has begun to take shape - is it working?