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Search ResultsShowing 1 - 10 of 12 results for "US Department of Justice"
Westpac puts Australia on bad banking leaderboard
ELIZA BAVIN  |  WEDNESDAY, 14 OCT 2020
... convicted pedophile Jeffrey Epstein . Canada's Scotiabank reached settlement agreements with the US Department of Justice and the Commodity Futures Trading Commission over charges of metals market manipulation.
Manipulative trading at J.P. Morgan costs it over $1bn
ALLY SELBY  |  WEDNESDAY, 30 SEP 2020
... 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 with the three government ...
J.P. Morgan set to cough up US$1bn
ALLY SELBY  |  THURSDAY, 24 SEP 2020
... charged over their alleged participation in the manipulation scandal in September 2019. The conduct, the US Department of Justice alleged, spanned over eight years and involved thousands of unlawful trades for precious metals futures contracts. Those ...
Wells Fargo coughs up $4.5 billion
ALLY SELBY  |  MONDAY, 24 FEB 2020
... The $4.5 billion (US$3 billion) settlement with the Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) resolves all criminal and civil charges against the besieged bank. In settlement with the SEC, Wells Fargo has agreed ...
Former Goldman Sachs exec charged over $62m bribery
ELIZABETH MCARTHUR  |  TUESDAY, 17 DEC 2019
... offset by amounts already paid in relation to parallel criminal action taken against Leissner by the US Department of Justice.
US reaches $1bn settlement over 1MDB scam
ELIZABETH MCARTHUR  |  WEDNESDAY, 6 NOV 2019
The US Department of Justice has reached a settlement in its case against assets acquired by Low Taek Jho, also known as Jho Low, and his family. Jho Low allegedly misappropriated funds from Malaysia's sovereign wealth fund, 1Malaysia Development Berhad ...
CFA Institute settles hiring dispute
DARREN SNYDER  |  WEDNESDAY, 27 FEB 2019
The CFA Institute has settled with the US Department of Justice over the practice of hiring temporary overseas exam graders. The global association of investment professionals will pay a fine of US$321,000 ($446,768) following an investigation into ...
Actor linked to Malaysian pension fund scandal
ALEX BURKE  |  MONDAY, 19 JUN 2017
The US Department of Justice is seeking to recover about $2 billion in assets misappropriated from a Malaysian sovereign wealth fund in a scandal with ties to the Malaysian prime minister's stepson and US actor Leonardo DiCaprio, among other notable ...
Advisers eye opportunity in identity theft protection
LAURA MILLAN  |  FRIDAY, 25 JUL 2014
... including RFID chips that are used by 'tap and go' credit cards, passports and mobile electronic devices. The US Department of Justice said that approximately 7% of households are the victims of identity theft each year. The country has introduced new ...
CalPERS cry foul play, backs lawsuit
MICHELLE BALTAZAR  |  TUESDAY, 19 FEB 2013
... government's civil lawsuit against credit rating agency Standard & Poor's Rating Services. Early this month, the US Department of Justice sued the agency for fraud in relation to the rating of mortgage-backed securities in the years leading up to the ...
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