Search Results | Showing 1 - 10 of 14 results for "Justice Department" |
| | The Securities and Exchange Commission (SEC) has charged Kraken Crypto Exchange for operating its trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. According to the SEC, Kraken has made hundreds of millions ... |
| | | ... Xinjiang firm involved in controversial labour programs, while China Merchants Bank has been accused by the US Justice Department of facilitating transactions for a company laundering money for North Korea. |
| | | J.P. Morgan will be forced to cough up more than $1.3 billion (US$920 million) after entering into an agreement with the US Department of Justice, the US Commodity Futures Trading Commission and the US Securities and Exchange Commission. The agreements ... |
| | | ... by Bloomberg, the settlement - which could come as soon as this week - would squash investigations by the US Justice Department, the Commodity Futures Trading Commission and the Securities and Exchange Commission into whether traders rigged markets. ... |
| | | ... the Department's Kleptocracy Asset Recovery Initiative and the largest civil forfeiture ever concluded by the Justice Department. "As alleged in the complaints, Low and others, including officials in Malaysia and the United Arab Emirates, engaged in ... |
| | | ... were in violation of the Foreign Corrupt Practices Act (FCPA). JPMorgan is also expected to pay US$72m to the Justice Department and US$61.9m to the Federal Reserve Board of Governors totalling more than US$264m in sanctions as a result of the firm's ... |
| | | ... sharply on worries about excess supplies. Morgan Stanley fell 1.5 per cent after announcing a settlement with the Justice Department to pay $US2.6 billion ($A3.34 billion) to settle a probe into its marketing of mortgage-backed securities. The investment ... |
| | | ... Exchange, sources close to the matter told AFP. Another source said each one of the authorities involved - the Justice Department and New York banking regulator Benjamin Lawsky - will make their own announcement. France's largest bank held a special ... |
| | | ... cent, at 5,347.8. NEW YORK - US stocks fell modestly, ending the Dow's four-day streak of fresh records, as the Justice Department announced a record $US13 billion ($A13.91 billion) settlement over mortgage securities with JPMorgan Chase. The Dow Jones ... |
| | | ... cent. Anheuser-Busch InBev rose 1.7 per cent after announcing it reached an agreement in principle with the Justice Department that will allow its acquisition of the remaining stake in Grupo Modelo to go through. The revised transaction, to fend off ... |
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