In wake of JPMorgan settlement, big banks add to defense funds Several large U.S. banks have set aside extra money to pay for potential legal costs… by InvestAdvocate — January 18, 2014 in Frauds & Scandals
HSBC, Citi suspend traders as FX probe deepens HSBC and Citigroup both suspended foreign exchange traders on Friday as a global probe into… by InvestAdvocate — January 17, 2014 in Frauds & Scandals
Ecobank under pressure as Africa tightens bank scrutiny * CEO’s tenure under scrutiny after governance criticised * Nigeria’s SEC criticised Ecobank hiring, called… by InvestAdvocate — January 17, 2014 in Frauds & Scandals