Martes, 26 Setiembre, 2017

BNP Paribas faces $246m fine in currency scandal

US fines BNP Paribas $246 mn over forex oversight BNP Paribas faces $246m fine in currency scandal
Malita Javier | 18 Julio, 2017, 01:20

The firm failed to detect and address that its traders used electronic chatrooms to communicate with competitors about their trading positions. The Board is also prohibiting the firm from re-employing individuals who were involved in the conduct underlying this enforcement action.

The Federal Reserve alone has issued more than $2bn in fines against seven banks tied to the scandal.

Labor unions, Democrats pressure Trump ahead of NAFTA priorities statement
To be sure, Lighthizer's objectives are largely a wish list of items, and Canada and Mexico will have their own versions as well. The document asserts that no country should manipulate currency exchange to gain an unfair competitive advantage.

Jason Katz, a former BNP Paribas trader, in January pleaded guilty - the first person to do so - to violating USA competition laws while conspiring over the United States and South African Rand in January. Last year, four banks - Barclays, Royal Bank of Scotland, Citigroup and JP Morgan Chase - pleaded guilty to conspiracy to rig the foreign exchange market and fines totalling $5.6 billion were handed down by the US Department of Justice.

BNP said the misconduct occurred between 2007 and 2013 the company has taken steps to strengthen oversight.

$1.43 EPS Expected for Hubbell Incorporated (HUBB)
Zacks Investment Research downgraded shares of Hubbell from a "buy" rating to a "hold" rating in a report on Thursday, April 27th. The industrial products company reported $1.23 EPS for the quarter, beating analysts' consensus estimates of $1.11 by $0.12.

In a statement, BNP Paribas said it "deeply regrets the past misconduct which was a clear breach of the high standards on which the group operates".

BNP Paribas in May also said it would pay NY regulators $350m to resolve issues relating to oversight of its global foreign exchange business.

Titular de la SCT se deslinda de responsabilidad de socavón
El titular de la SCT informó que la empresa que se encargó de hacer el proyecto ejecutivo de la obra fue Orva Ingeniería . Incluso, Juan Mena tuvo oportunidad de enviar un mensaje a su novia desde el interior del vehículo siniestrado.

In March 2016 the UK's Serious Fraud Office (SFO) closed its criminal investigation into allegations of price-rigging in the foreign exchange market.

Recommended

Stiftung Warentest und ADAC: Diese zwei Kindersitze sind gefährlich Stiftung Warentest und ADAC: Diese zwei Kindersitze sind gefährlich Die Isofix-Station soll eigentlich für noch mehr Sicherheit sorgen, weil der Kindersitz direkt mit der Karosserie verankert wird. Der Grand-Sitz von Jané hielt den enormen Kräften beim Frontalcrash ebenfalls nicht stand, die Isofix-Befestigung löste sich.

First person infected with West Nile Virus in Dougherty County First person infected with West Nile Virus in Dougherty County TCPH did not identify the person who died, but said they were "a senior adult with underlying medical conditions". The Department of Public Health said that Georgia typically sees six to 10 cases of West Nile Virus per year.

Alec Baldwin On Board for NBC's 'A Few Good Men' Alec Baldwin On Board for NBC's 'A Few Good Men' Nathan Jessep - the role made famous by Jack Nicholson - in NBC's live production of A Few Good Men . Tom Hulce (" Amadeus ") was nominated for a Tony for his portrayal of Kaffee on Broadway.

Destiny 2's Legendary weapons will have intrinsic perks and color-changing shaders Destiny 2's Legendary weapons will have intrinsic perks and color-changing shaders Before that can happen though gamers will get a chance to try the title early thanks to a week-long beta that starts this week. The Destiny 2 beta kicks off this week , and it will provide a slice of the content that will come in the full game this fall.

Un muerto y dos heridos por balacera en Ciudad Juárez Un muerto y dos heridos por balacera en Ciudad Juárez El hecho ocurrió en la calle La Enramada , esquina con Arenales , del fraccionamiento Tecnológico . Más de una decena de patrullas de la Policía Municipal y Estatal se concentraron en el área.

Mindy Kaling Is Pregnant With Her First Child Mindy Kaling Is Pregnant With Her First Child Last month, the actress celebrated her 37th birthday in Las Vegas and showed no signs of a baby bump. Kaling added, "I'm not cavalier about who I would have a kid with".

'Doctor Who' Casts First-Ever Female as BBC Series' 13th Doctor 'Doctor Who' Casts First-Ever Female as BBC Series' 13th Doctor The clip was shown after the Wimbledon men's tennis finals on BBC TV. " Dr Who just made a step in the right direction". Television personality Piers Morgan tweeted: "Very disappointed Dr Who is now a woman .

Ministerio Público no protege ni a Keiko ni a Alan — Pablo Sánchez Ministerio Público no protege ni a Keiko ni a Alan — Pablo Sánchez En ese sentido resaltó que la investigación sigue en curso y que "hay un celo natural en las investigaciones por parte de los fiscales".

Ryan Fox sneaks inside men's top 100 ahead of the Open Ryan Fox sneaks inside men's top 100 ahead of the Open Fox jumped into contention with a third round 69 lifting him into a tie for fifth. He sits in 95th position, while compatriot Danny Lee is 77th.

Hay sólo cuatro tipos de usuarios en Facebook Hay sólo cuatro tipos de usuarios en Facebook En este segundo grupo se encuentran los usuarios que se unieron a Facebook solo por "obligación social". De hecho, Facebook es una extensión de su vida fuera de la web.

Trunks se une a Dragon Ball FighterZ Trunks se une a Dragon Ball FighterZ Ayer durante la Evo 2017 , fue presentado el primer video donde se pueden ver los movimientos del luchador . El juego incluirá nueve personajes para que los jugadores puedan llevar a la batalla.

INE vota dictámenes de fiscalización este lunes INE vota dictámenes de fiscalización este lunes En cambio, multó con 918 mil 720 pesos la entrega de 600 mil monederos por parte de la campaña del también priista Miguel Riquelme en Coahuila .

GOP Weighs Nearly Unprecedented Move to Pass Health Care Bill GOP Weighs Nearly Unprecedented Move to Pass Health Care Bill Rand Paul (R-KY) and Susan Collins (R-ME) now oppose the BCRA; the bill would likely fail in Sen. Pathology reports are expected in the next several days.

Seoul suggests inter-Korean border talks THAAD is designed to intercept short, medium and intermediate-range ballistic missiles during their terminal flight phase. The Koreas last convened for military talks in late 2014.

Socavón en Reynosa se traga revolvedora Socavón en Reynosa se traga revolvedora Esta calle se ha caracterizado por tener fallas hidráulicas desde que fue inaugurada, denunciaron vecinos de la colonia.