Web28 sep. 2024 · Published September 28, 2024. Sixteen financial firms, including Barclays, UBS, Goldman Sachs, and Citigroup, are being fined a combined $1.8 billion by the … Web28 sep. 2024 · The agency also said it was looking at allegations of similar misconduct at another "major financial institution" registered with the CFTC in the matter, citing a 2024 …
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Web22 feb. 2024 · Noel Quinn. Cabe recordar que en diciembre de 2024, la CFTC y la Comisión de Bolsa multaron por 200 millones de dólares a la empresa JPMorgan tras darse … Web22 feb. 2024 · HSBC Holdings Plc is being investigated by U.S. regulators over bankers’ misuse of services such as WhatsApp.. The London-based bank is co-operating with the … cunningham peaches colorado
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Web21 jan. 2024 · Maria Nikolova 0 Comments January 21, 2024. The lawsuit brought by the United States Commodity Futures Trading Commission (CFTC) against former HSBC executive Christophe Rivoire, who is charged with market manipulation and fraud, continues at the New York Southern District Court. The parties in this case have not yet completed … Web18 jan. 2024 · United Kingdom-based global financial services company HSBC Holdings plc (HSBC) entered into a deferred prosecution agreement (DPA) and agreed to pay a $63.1 million criminal penalty and $38.4 million in disgorgement and restitution to resolve charges that it engaged in a scheme to defraud two bank clients through a multi-million dollar … Webmaterial to HSBC North America Holdings for purposes of applicable securities laws. Firm Name, Address and Contact Details: HSBC Securities (USA) Inc., 452 5th Avenue New York N.Y. 10018, (212) 525-5000. Email Address: [email protected] . Fax: 646-366-3560 . Principals: Jason Henderson easy baked walleye recipes