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Emily Flitter

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US launches civil action against S&P

The US government has launched a civil lawsuit against Standard & Poor's and parent The McGraw-Hill Companies Inc over mortgage bond ratings, the first federal enforcement action against a credit......

HSBC might pay $1.8 bn money laundering fine

HSBC Holdings Plc might pay a fine of $1.8 billion as part of a settlement with US law-enforcement agencies over money-laundering lapses, according to several people familiar with the matter.The......
  Web results for Emily Flitter
Gucci, Tiffany dealt blow in fake goods case against China banks

By Joseph Ax NEW YORK (Reuters) - Luxury goods retailers Gucci and Tiffany failed to persuade a U.S. appeals court to require major Chinese banks... ...

http://www.business-standard.com/article/reuters/gucci-tiffany-dealt-blow-in-fake-goods-case-against-china-banks-114091800053_1.html
U.S. uses state secrets law to intervene in Iran-related law …

By By | Reuters By Emily Flitter NEW YORK (Reuters) - The U.S. government has moved to invoke a powerful national security law to dismiss a... ...

https://in.news.yahoo.com/u-uses-state-secrets-law-intervene-iran-related-230329027.html
sources

By By | Reuters By Katherin Jones and Arno Schuetze FRANKFURT (Reuters) - The Federal Reserve Bank of New York has found serious problems in... ...

https://in.news.yahoo.com/ny-fed-found-serious-problems-deutsche-banks-u-092041358--sector.html

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