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HSBC ‘faces money laundering charge in US’

HSBC could face criminal charges and "significant" fines in the US in the wake of investig...

  • Feb 29, 2012
  • 0

Libor fixing probe spurs witness call-up at Citigroup and Deutsche Bank

Citigroup Inc., Deutsche Bank AG, Bank of America Corp. and JPMorgan Chase & Co. have been...

  • Mar 24, 2011
  • 0

Goldman Sachs fined £17.5m

The FSA has fined Goldman Sachs International (GSI) £17.5m for failing to have adequate s...

  • Sep 09, 2010
  • 0

Goldman Sachs to pay record $550m to settle civil fraud charges

Investment banking giant Goldman Sachs will pay a record $550m fine to settle the SEC's fr...

  • Jul 16, 2010
  • 0

Eight banks face US probe into mortgage ratings

Goldman Sachs and Morgan Stanley are believed to be among eight US banks facing an investi...

  • May 14, 2010
  • 0

FSA to probe Goldman Sachs

The Financial Services Authority has launched an investigation into Goldman Sachs Internat...

  • Apr 26, 2010
  • 0

FSA confirms unprecedented probe into Goldman Sachs

The FSA has today confirmed it will launch an unprecedented investigation into the interna...

  • Apr 20, 2010
  • 0

Goldman Sachs accused of fraud

Goldman Sachs has been accused of fraud in a civil suit brought by the American financial ...

  • Apr 16, 2010
  • 0

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