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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
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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
Prosecutors' case against GM focuses on misleading statements

By By | Reuters By Emily Flitter and Karen Freifeld NEW YORK (Reuters) - Federal prosecutors are developing a criminal fraud case hinged on... ...

https://in.news.yahoo.com/exclusive-prosecutors-case-against-gm-focuses-misleading-statements-050509935--sector.html
sources

By By | Reuters By Emily Flitter (Reuters) - U.S. prosecutors are interviewing present and former General Motors Co employees as part of the... ...

https://in.news.yahoo.com/gm-employees-under-probe-defective-ignition-switch-sources-212205604--sector.html

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