Banking
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ING Group pays €775 million in anti-money-laundering settlement fine
Last week ING Group, a bank under the direct supervision of the European Central Bank, agreed to pay…
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Dutch Banking Giant ING Agrees to €775 Million Settlement
In a significant move on September 11, 2018, it was disclosed that ING Groep NV, a renowned Dutch…
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Itaú Unibanco Faces CADE Antitrust Probe Over Broker Fees
Brazil, July 16, 2018 — cyberinktimes.com — On July 16, 2018, Itaú Unibanco, the largest banking institution in…
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CADE Probes Itaú Over Broker Fee Collusion
Brazil’s antitrust regulator, CADE, has opened a formal investigation into Itaú Unibanco. The probe targets alleged collusion with…
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Société Générale Agrees to Pay $1.34 Billion Settlement to US Authorities
Under the scrutiny of financial regulators worldwide, Société Générale, a prominent French banking institution and the nation’s third-largest…
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ANZ Pays AUD 50 Million to Settle BBSW Rigging Case
ANZ’s AUD 50 million settlement over the Bank Bill Swap Rate manipulation case puts a price on trust.…
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ANZ Pays AUD 50 Million to Settle BBSW Rate-Rigging Case
On June 4, 2018, it was reported that the Australia and New Zealand Banking Group Limited (ANZ) had…
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U.S. Bancorp Agrees to $613 Million Settlement Over Compliance Issues
In February 2018, U.S. Bancorp entered into a $613 million settlement with federal authorities, resolving allegations that the…
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Commonwealth Bank of Australia Faces Anti-Money Laundering Allegations Suddenly
On August 7, 2017, the Commonwealth Bank of Australia, one of the country’s largest financial institutions, is confronting…
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Wells Fargo Fined $185M for Millions of Fake Accounts
America, September 9, 2016 — infopulsetoday.com — For thousands of Wells Fargo customers, the bank card that arrived…
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Wells Fargo Fined $185M for Fake Accounts
On September 9, 2016, it was revealed that Wells Fargo, one of the largest banks in the United…
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Standard Bank Settles UK Bribery Case for £32.2 Million
Standard Bank, the largest lender in Africa by assets, has entered into a deferred-prosecution agreement with UK regulators…
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Standard Bank: £32.2 million UK deferred-prosecution
On this day, December 5, 2015, it has been reported that Standard Bank, the largest bank in Africa…
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Portugal’s Second-Largest Bank Split in Two After Collapse
The troubles of Banco Espírito Santo did not start with the central bank’s action on August 3, 2014;…
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Portugal’s Central Bank Splits Troubled Banco Espírito Santo Suddenly
On 3 August 2014, Banco de Portugal exercised a resolution measure that divided Banco Espírito Santo (BES)—the nation’s…
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BNP Paribas Pleads Guilty to Sanctions Violations
On this day, July 4, 2014, French multinational bank BNP Paribas has agreed to a guilty plea for…
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Citigroup Fraud Probes $400M Banamex Scandal
For Citigroup, the $400 million fraud at its Mexican subsidiary Banamex is not just a one-time embarrassment. It…
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JPMorgan Chase Pays $2.6 Billion Over Madoff Oversight
January 8, 2014 — The fine is $2.6 billion. That number is now fixed in the record. JPMorgan…
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JPMorgan Fined $2.6 Billion Over Madoff Ponzi Scheme Role
On January 8, 2014, regulators ordered JPMorgan Chase to pay a $2.6 billion civil penalty for its role…
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UBS Agrees to Pay $1.5 Billion in LIBOR Scandal Penalties
The $1.5 billion in penalties that UBS agreed to pay on December 19, 2012, highlight fundamental weaknesses in…
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Barclays Fined £290 Million Over Libor Manipulation Scandal
Barclays Hit with £290 Million Fine Over Libor Manipulation On July 4, 2012, financial authorities announced that Barclays…
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Barclays Fined £290M for Libor Manipulation
London, July 4, 2012 — infopulsetoday.com — Libor is a number. A single, small number — a fraction…
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