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SCANDAL

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?

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