Fed Fines BNP Paribas $246 Million for Forex Dealings
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.
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.
Finalmente, en Valle de Bravo otro varón fue ejecutado por un sujeto mientras caminaba pro calles de este turístico municipio. En Ciudad Azteca, un comerciante de carnitas fue asesinado con disparos de arma de fuego frente a su local.
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.
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 .
Ambos estarán desbloqueados y utilizaran el socket TR4 que integra un canal cuádruple DDR4 con 64 carriles de PCI Express. A su vez AMD también anunció especificaciones y la disponibilidad de los Ryzen 3 , basados en Zen de 4 núcleos y 4 hilos.
Vandals release over 30000 mink from Stearns Co. farm
The suspect (s) dismantled the exterior fence surrounding the mink barns and let all the animals free from their cages. Authorities say burglars released upwards of 40,000 mink from a Stearns County farm late Sunday into early Monday.
Ella sería el nuevo amor de la doctora Polo
Entre sus revelaciones, la mujer dijo que había tenido un hijo pero que por desgracia lo perdió de forma natural. Además, la doctora nunca ha salido ante las cámaras a desmentir lo que parece ser un secreto a voces.
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.