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Citigroup pays $12 million to settle dark pool probe

Citigroup pays $12 million to settle dark pool probe.....»»

Category: global-financeSource: reutersSep 14th, 2018

FedEx pays $35.4 million to end NY lawsuit over illegal cigarettes

FedEx pays $35.4 million to end NY lawsuit over illegal cigarettes.....»»

Category: global-financeSource: reutersJan 14th, 2019

FedEx pays $35.3 million to end NY lawsuit over illegal cigarettes

FedEx pays $35.3 million to end NY lawsuit over illegal cigarettes.....»»

Category: global-financeSource: reutersJan 14th, 2019

South Africa"s MTN pays $53 million to settle $8.1 billion Nigeria dispute

South Africa"s MTN pays $53 million to settle $8.1 billion Nigeria dispute.....»»

Category: global-financeSource: reutersDec 24th, 2018

Citigroup, JPMorgan to pay $182.5 million to settle rate-rigging lawsuit

Citigroup, JPMorgan to pay $182.5 million to settle rate-rigging lawsuit.....»»

Category: global-financeSource: reutersNov 23rd, 2018

Wells Fargo pays $65 million to settle "cross-sell" fraud claims with New York

Wells Fargo pays $65 million to settle "cross-sell" fraud claims with New York.....»»

Category: global-financeSource: reutersOct 22nd, 2018

Tesla#39;s SEC deal provides ammunition for US probe, investor lawsuits

Tesla#39;s SEC deal provides ammunition for US probe, investor lawsuits.....»»

Category: infotechSource: moneycontrolOct 1st, 2018

Credit Suisse is fined $10 million in U.S. over customer orders

Credit Suisse is fined $10 million in U.S. over customer orders.....»»

Category: global-financeSource: reutersSep 29th, 2018

Brazil"s Petrobras to pay $853 million U.S. fine in Car Wash probe

Brazil"s Petrobras to pay $853 million U.S. fine in Car Wash probe.....»»

Category: global-financeSource: reutersSep 27th, 2018

Citigroup settles U.S. charges of bad controls that led it to lose millions - SEC

Citigroup settles U.S. charges of bad controls that led it to lose millions - SEC.....»»

Category: global-financeSource: reutersAug 16th, 2018

U.S. authorities charge three banks, eight individuals in futures" spoofing" probe

U.S. authorities charge three banks, eight individuals in futures" spoofing" probe.....»»

Category: global-financeSource: reutersJan 29th, 2018

HSBC to pay $100 million to settle U.S. probe into currency rigging

HSBC to pay $100 million to settle U.S. probe into currency rigging.....»»

Category: global-financeSource: reutersJan 18th, 2018

Citigroup to pay $11.5 million fines, compensation over errant stock ratings

Citigroup to pay $11.5 million fines, compensation over errant stock ratings.....»»

Category: global-financeSource: reutersDec 28th, 2017

Citi, Deutsche Bank, HSBC agree to pay $132 million to settle Libor claims

Citi, Deutsche Bank, HSBC agree to pay $132 million to settle Libor claims.....»»

Category: global-financeSource: reutersOct 12th, 2017

Italy"s Banco BPM says police seized 85 million euros in diamonds probe

Italy"s Banco BPM says police seized 85 million euros in diamonds probe.....»»

Category: global-financeSource: reutersFeb 20th, 2019

After 750 mn, hacker puts 93 mn more users" data on sale

After 750 mn, hacker puts 93 mn more users" data on sale.....»»

Category: infotechSource: sifyFeb 18th, 2019

Cognizant to pay $25 million to settle India bribery charges

Cognizant to pay $25 million to settle India bribery charges.....»»

Category: topSource: moneycontrolFeb 16th, 2019

Citigroup CEO gets $24 million as compensation in 2018

Citigroup CEO gets $24 million as compensation in 2018.....»»

Category: global-financeSource: reutersFeb 15th, 2019

U.S. fines Cognizant, charges two former top executives in India bribery case

U.S. fines Cognizant, charges two former top executives in India bribery case.....»»

Category: global-financeSource: reutersFeb 15th, 2019

Hackers steal over 600 mn account details from 16 websites

Hackers steal over 600 mn account details from 16 websites.....»»

Category: infotechSource: sifyFeb 14th, 2019

Global sugar deficit in 2019/20 seen at 1.36 million tonnes: Green Pool

Global sugar deficit in 2019/20 seen at 1.36 million tonnes: Green Pool.....»»

Category: global-financeSource: reutersFeb 1st, 2019