US Charges Three Foreign Exchange Traders
Prosecutors in the US have accused three former currency traders at major banks of trying to rig foreign exchange (forex) ...
Tag: US Department of Justice
US Alleges Barclays Mortgage Securities Fraud
The US Department of Justice is suing Barclays for alleged mortgage securities fraud. It claims that Barclays misled investors about ...
Brazil’s Odebrecht Fined At Least $2.6bn For Bribery
Brazil's biggest construction firm, Odebrecht, has admitted in the US to bribing officials to secure contracts. The company and Brazilian ...
Six Pharmaceutical Firms Accused of Price-Fixing
US authorities have accused six pharmaceutical firms from the US, India and Australia of price-fixing. It is alleged the companies ...
FBI Director Accused of ‘huge Blunder’ Over Clinton Emails
The director of the FBI has been accused of making a "huge blunder" in his handling of the investigation into ...
How Hillary Clinton’s State Department Fought for Ghana’s Oil
In 2009, Kosmos Energy, a small oil exploration company in Texas, wished to cash in on its discovery of an ...
Cop Kills Unarmed Black Man In North Carolina
An unarmed black man walks on a Tulsa, Oklahoma, road with his hands in the air. An unarmed black man ...
US Seeks $14bn Deutsche Bank Settlement
The US Department of Justice is asking Deutsche Bank to pay $14bn (£10.6bn) to settle an investigation into mortgage-backed securities, ...
Arrests Over Hacks of CIA and FBI Staff
Two Americans have been arrested and charged for allegedly helping to hack high-ranking US government officials. The US Department of ...