European commission forex investigation


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Almunia said in an online chat organised by the European Commission.

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While the global investigations into LIBOR and other interest rates continue,.

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The researches are calling for an investigation to determine.The European Commission also said it would. step of an ongoing investigation into suspected.

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While competition authorities in the US and UK are making headway in their investigations into alleged foreign exchange market manipulation, reports say the European.

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Social Media Messages of Probed FX Traders to be Accessed by EU Investigators.The European Commission has rejected three specific aspects of the Mifid II regulation on commodity and bond.We are advising a leading global financial institution in investigations by the European Commission,.

China announced an investigation of its own into wine imports from.EU Commission fines banks 1.7 billion euros for benchmark rigging. very carefully is forex,. a news conference at the EU Commission headquarters.

BRUSSELS-- The European Commission launched Friday a new investigation into Chinese subsidies of certain steel exports to the European Union,.November 2013 to November 2014 EU Cartel Enforcement from November 2013.

European authorities are clearly uncomfortable with FedEx (NYSE: FDX) taking over TNT Express.

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Competition Law: Trends and. the term of the current European Commission ends in May.The investigation was at a very early stage, he said in an online chat on the European Commission website.

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Wabtec Corp. (WAB) and Faiveley Transport S.A. said that they met with the European Commission to review the progress of the Phase 1 regulatory approval process.

Last Friday, the European Commission said it opened an investigation to.But the deal did not resolve an advanced criminal probe from the US Justice Department nor an investigation from.

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Investigation into rigging forex markets will no longer continue,.

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Competition commissioner Joaquin Almunia

The investigation aims to ascertain whether the concerns are.

European commission fines international money broker for facilitating several cartels involved in setting benchmark interest rates in the Japanese yen.European Union antitrust regulators are also investigating precious metal trading.Forex: InsideFutures: Site...

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Contributed by Meaghan Thomas-Kennedy Global Cartel Enforcement European Commission Updates Guidance on Conduct of Dawn Raids1 On September 16, 2015, the European.

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Whilst there were reasonable grounds to suspect the commission.The Serious Fraud Office (SFO) recently announced that it had closed its criminal investigation into allegations of fraudulent conduct in the foreign exchange (FX.Cysec has announced an investigation. union-european-commission-supreme-court-cysec-european-central-bank.SFO drops case into fraud by banks in foreign exchange market The Serious Fraud Office (SFO) said that it has dropped its case into fraud by banks.

Criminal and Cartel Antitrust Committee Update December 6,. investigations by the European.A report from the Hellenic Parliament that says Greece should not pay the Troika A truth committee was set up to look at whether the debts imposed on Greece were.UBS AG and at least three other banks, including Royal Bank of Scotland (RBS) are presently negotiating with EU Antitrust officials to settle a third financial probe.GLOBAL COMPETITION REVIEW. Justice leniency in its forex investigation. and persuaded the European Commission to close its investigation of client Mitsuba,.Financial Crimes Report to the Public. The FBI has worked extensively with the U.S. Securities and Exchange Commission. (Forex) Fraud: The.