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probes

  1. طارق جبور

    US probes 'The Cartel' for currency deals

    Authorities are signaling the likelihood of a legal crackdown involving some of the world's biggest banks. The NYT reports. more...
  2. طارق جبور

    Forex market is â??wild westâ?? as abuse probes begin

    The foreign exchange market is a "wild west" open to rigging, but regulators are becoming sharper, the VP of NASDAQ's surveillance team said. more...
  3. طارق جبور

    SEC Probes Banks Over Mortgage Loans

    The Securities and Exchange Commission is investigating Royal Bank of Scotland, Credit Suisse and other financial institutions for their handling of problem mortgage loans, according to public disclosures and people familiar with the matter. The FT reports. more...
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