Domingo, 23 Julio, 2017

BNP Paribas faces $246m fine in currency scandal

US fines BNP Paribas $246 mn over forex oversight Fed Fines BNP Paribas $246 Million for Forex Dealings
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.

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.

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.

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.

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.

Sale a la venta disco que John Lennon autografió a su asesino
Chapman , de 62 años, fue condenado a un mínimo de 20 años y un máximo de cadena perpetua y sigue recluido en una prisión de alta seguridad en Nueva York.

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

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