Barclays fined $3.75m after record-keeping failure
This is a duplicate of the Blog Entry made on 27th December 2013 17:39.
Barclays has been fined $3.75m (£2.28m) by a US regulator for allegedly failing to keep proper electronic records, emails and instant messages. ......
3 results in 0.0164 seconds.
-
Barclays fined $3.75m after record-keeping failure
-
Barclays faces $470m energy fine from US regulators
Barclays faces $470m energy fine from US regulators
This is a duplicate of the Blog Entry made on 1st November 2012 18:51.
Barclays has been threatened with fines of $470m (£291m) by US regulators to settle accusations it sought to manipulate the California energy...... -
UK Bank Accused Of '£160bn Scheme With Iran'
UK Bank Accused Of '£160bn Scheme With Iran'
This is a duplicate of the Blog Entry made on 6th August 2012 17:29.
*US officials accuse another UK bank of wrongdoing – this time the London-listed Standard Chartered is blamed for illegal deals.* The...
Click...