Ex-Deutsche Bank Trader Facing Record $17 Million Fine Britain’s markets regulator is seeking to fine former Deutsche Bank AG (DBK) trader Christian Bittar… by InvestAdvocate — June 6, 2014 in Frauds & Scandals
Exclusive: As bank fines soar, U.S. threatened $16 billion BNP penalty U.S. authorities negotiating with BNP Paribas over alleged sanctions violations at one point suggested that… by InvestAdvocate — June 6, 2014 in Frauds & Scandals
Credit guideline violation: CBN fines Access Bank N353m The Central Bank of Nigeria has fined Access Bank Plc the sum of N353.39m for… by InvestAdvocate — June 6, 2014 in Frauds & Scandals