NY regulator opens currency probe Financial Times

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New York’s top banking regulator has demanded documents from more than a dozen banks, opening a new front in the sprawling global investigation into alleged foreign exchange manipulation. HSBC trader denies ‘front-running’ Cairn forex deal. Mark Johnson tells New York court profit from $3.5bn transaction was ‘fair all round’ Save. Friday, 29 September, 2017. US fines HSBC ... New York bank regulator Lawsky opens currency trading probe-source. 1 Min Read. NEW YORK, Feb 5 (Reuters) - Benjamin Lawsky, New York’s financial services superintendent, has opened an ... US regulator widens probe into banks' currency rigging. The New York banking regulator installed monitors at Barclays and Deutsche Bank last year to keep tabs on their forex trading, but yesterday ... Goldman Sachs has been slapped with a $110 million fine by New York regulator and Federal Reserve in an antitrust lawsuit alleging that the bank’s traders routinely manipulated the forex market for their profit. New York’s Department of Financial Services also ordered the investment bank to put in place a program to ensure that the alleged ... New York AG Launches Antitrust Probe Into Facebook: What Could Happen? Author: Tiernan Ray Publish date: Sep 8, 2019 Video Duration: 0. Friday saw a new regulatory front open up against Facebook ... New York Department of Financial Services Forex Manipulation Investigation: “New York opens new front in forex probe” (FT, 2/6/14) New York Attorney Lawsuit against Ex-AIG CEO Greenberg: “Hammering Hank” (WSJ, 2/13/14) New York Financial Regulator and Nonbank Mortgage Servicers: “Mortgage Servicer’s ties raise regulatory concern” (NYT, 2/28/14) “Ocwen faces New York probe ... Mr Johnson, a British citizen, was arrested at JFK airport in New York. He is the first banker to go on trial on charges that stem from a US probe into currency manipulation. New York bank regulator Lawsky opens currency trading probe: source 1 Min Read State financial regulator Benjamin Lawsky listens to testimony at a hearing in New York January 29, 2014. NEW YORK/LONDON, May 20 (Reuters) - Four major banks pleaded guilty on Wednesday to trying to manipulate foreign exchange rates and, with two others, were fined nearly $6 billion in another ...

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Making Street Art on Most Famous Wall in New York - YouTube

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