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Swiss ups black money vigil as India threatens criminal action

India and some other nations threatening criminal proceedings over suspected black money in Swiss banks, the European nation has stepped up its supervisory and enforcement efforts to keep away......

Regulators fine global banks $3.4 bn in forex probe

Global regulators imposed penalties totalling $3.4 billion on five major banks, including UBS, HSBC and Citigroup on Wednesday for failing to stop their traders from trying to manipulate foreign......

Global forex probe ensnares a dozen large banks

At least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets, with some of them being investigated for......

How UBS manipulated interest rates

Swiss bank UBS has been fined $1.5 billion by British, Swiss and U.S. regulators to settle charges of manipulating global benchmark interest rates.UBS said on Wednesday it will pay $1.2 billion to......

India outsourcing blamed for $2.3bn loss by UBS trader

Key controls for "detection of suspicious trading activity" failed at an India outsourcing unit, contributing to $2.3-billion loss caused by a rogue trader of global banking giant UBS, a joint......
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Julius Baer May Get Lighter U.S. Penalty

UBS Group AG (NYSE:UBS) Intraday Stock Chart Today : Tuesday 26 May 2015 ZURICH—Julius Baer Group AG may face a lightened financial penalty... ...

http://in.advfn.com/p.php?pid=nmona&article=67006102
Barclays, Citicorp, JPMorgan, RBS, and UBS Enter Guilty Pleas Stemming from Collusion and Fraud in Foreign Exchange Market; Banks Agree to Pay More Than $5.8 Billion in Fines for Misconduct

GlobeNewswire 2015-05-20WASHINGTON, May 20, 2015 (GLOBE NEWSWIRE) -- Hausfeld, a global claimants' firm dedicated to handling complex litigation,... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=72040
'If you ain't cheating, you ain't trying'

LONDON (Reuters) - Foreign exchange traders clubbed together in a brazen "heads I win, tails you lose" strategy to rip off customers as they rigged... ...

https://in.news.yahoo.com/fx-rigging-aint-cheating-aint-trying-171305620--sector.html
UBS to pay $545 mn in fines to settle forex probe by US authorities

UBS said on Wednesday it has settled a probe by US authorities over alleged rigging of currency markets by agreeing to pay $545 million in combined... ...

http://www.thehindubusinessline.com/news/international/ubs-to-pay-545-mn-in-fines-to-settle-forex-probe-by-us-authorities/article7226942.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
SHAREHOLDER GROUP AROUND BILL AND MELINDA GATES FILES APPEAL AGAINST FINMA DECISION

The shareholder group of William H. Gates III and Melinda French Gates as trustees of Bill & Melinda Gates Foundation Trust and Cascade Investment... ...

http://newsr.in/n/Press+Releases/7551kr1ki/Sika-AG-SHAREHOLDER-GROUP-AROUND-BILL-AND-MELINDA.htm

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