Tag Result: SEC
HSBC ‘faces money laundering charge in US’
HSBC could face criminal charges and "significant" fines in the US in the wake of investig...
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...
Goldman Sachs fined £17.5m
The FSA has fined Goldman Sachs International (GSI) £17.5m for failing to have adequate s...
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...
Eight banks face US probe into mortgage ratings
Goldman Sachs and Morgan Stanley are believed to be among eight US banks facing an investi...
FSA to probe Goldman Sachs
The Financial Services Authority has launched an investigation into Goldman Sachs Internat...
FSA confirms unprecedented probe into Goldman Sachs
The FSA has today confirmed it will launch an unprecedented investigation into the interna...
Goldman Sachs accused of fraud
Goldman Sachs has been accused of fraud in a civil suit brought by the American financial ...