U.S. regulator sues 16 banks for rigging Libor rate The Federal Deposit Insurance Corp sued 16 of the world’s largest banks on Friday, accusing… by InvestAdvocate — March 14, 2014 in Frauds & Scandals
Reps uncover fresh missing N35bn More revelations by the House of Representatives Committee on Public Accounts indicated on Thursday that… by InvestAdvocate — March 14, 2014 in Frauds & Scandals
Bank of America back in court over $2.1 billion fraud penalties A U.S. judge wrestled on Thursday with a U.S. Justice Department request that Bank of… by InvestAdvocate — March 13, 2014 in Frauds & Scandals