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About 98 results for "aruna viswanatha"

Deutsche Bank Waiver Feeds Controversy at SEC

By Aruna Viswanatha WASHINGTON--The Securities and Exchange Commission is allowing Deutsche Bank AG to continue selling stocks and bonds after the bank pleaded guilty to manipulating interest rates, feeding a controversy over the waivers that has ... ADVFN UK, 1 month ago

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Social Dashboard, 4 months ago

Terrorism Victims Seek Part of BNP Penalty

By Aruna Viswanatha And Nicole Hong A record $9 billion penalty levied against BNP Paribas SA for violating U.S. economic sanctions is morphing into a fight over whether terrorism victims should get any of the money. BNP pleaded guilty in June ...
 4 Traders2 weeks ago

PayPal to Pay $25 Million to Resolve Online Credit Allegations

5-19-1511:14AMEDT | By Aruna Viswanatha WASHINGTON--PayPal Inc. will pay $25 million to resolve allegations that it illegally signed up customers for unwanted online credit, the Consumer Financial Protection Bureau said ...
 Morningstar.com1 month ago EBAY : PayPal to Pay $25 Million to Resolve Online Credit Allegations  4 Traders1 month ago PayPal to Pay $25 Million in Credit Settlement  Morningstar.com1 month ago EBAY : PayPal to Pay $25 Million in Credit Settlement  4 Traders1 month ago

U.S. Examining Nike Payments Under Brazil Deal -- Update

By Aruna Viswanatha in Washington, Sara Germano in New York and Patricia Kowsmann in Lisbon U.S. authorities are examining payments made by Nike Inc. under a groundbreaking 1996 soccer sponsorship with Brazil for possible evidence of any ...
 4 Traders3 weeks ago

Navinder Sarao's 'Flash Crash' Case Highlights Problem of 'Spoofing' in Complex Markets

By Bradley Hope in New York, Chiara Albanese in London and Aruna Viswanatha in Washington In his first comments since being arrested for allegedly manipulating the U.S. futures markets and contributing to the 2010 "flash crash," the London day ...
 4 Traders1 month ago

Internal Revenue Service Joins Cybercrime Hunt With New Investigation Team

By Aruna Viswanatha WASHINGTON--The Internal Revenue Service is getting in on the hunt for cybercrime. The agency, which is increasingly being drawn into complex cyberprobes involving tax fraud, has set up a new criminal-investigation team of ...
 4 Traders1 month ago

Regulators Near Pacts to Settle U.S. Rate Probes

ByAruna Viswanatha and David Einrich June 17, 2015, The Wall Street Journal U.S. regulators are nearing settlements with multiple banks and brokerICAPPLC for allegedly manipulating a financial benchmark used to calculate a wide range of ...
 DerivAlert.org2 weeks ago

Brazil Antitrust Agency Investigating Banks for Suspected Rate Manipulation -- Update

By Jeffrey T. Lewis and Rogerio Jelmayer SAO PAULO--Brazil's antitrust agency is investigating banking giants Citigroup Inc., HSBC Holdings PLC, Deutsche Bank AG and a long list of their peers on suspicion of forming a cartel to manipulate the ...
 4 Traders1 day ago

John Lothian: Optiver pays $17m to settle oil manipulation suit; Hong Kong regulator slams exchange's proposal to change listing rules; ICE Clear Singapore Announces First Three Clearing Members

First Read Hull Tactical Asset Allocation Launches its First ETF Product; Hull Tactical US ETF (NYSE: HTUS), an actively managed product providing risk-adjusted equity exposure, now on the market Hull Tactical Asset Allocation Hull Tactical ...
 John Lothian Newsletter1 week ago

John Lothian Newsletter: CME Fights John Doe Lawsuit About a High-Speed Spoofer; Regulators Near Pacts to Settle U.S. Rate Probes; Jimmy Lee, Famed J.P. Morgan Deal Maker, Dies

First Read The Citadel Conversation; SEC Equity Market Structure Advisory Committee Are U.S. equity markets operating efficiently? Can improvements be made to benefit investors? Recently the U.S. Securities and Exchange Commission (SEC) created ...
 John Lothian Newsletter2 weeks ago John Lothian Newsletter: CME speaks out on new Nasdaq energy threat; Global bank regulators call for more risk controls around algo trading; Big Banks Use Loophole to Avoid Ban  John Lothian Newsletter2 months ago
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