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About 882 results for "foreign exchange department"

Justice Department Probes Currency Exchange Site That Vanished...

The U.S. Department of Justice has begun a criminal investigation into the foreign exchange trading website Secureinvestment.com, which vanished last May 1 with as much as $1 billion from investors around the world. The Financial and Capital ... BusinessWeek, 1 week ago

11 images for foreign exchange department

Latin American Herald Tribune, 1 week ago
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EFE, 1 month ago
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IAfrica.com, 1 month ago
GCaptain, 2 months ago

BNM approves MAHB's Sabiha bridging facility

KUALA LUMPUR: Malaysia Airports Holdings Bhd's (MAHB) has received approval from Bank Negara Malaysia's Foreign Exchange Administration Department for the bridging facility for the proposed acquisitions of Istanbul Sabiha Gokcen Airport and its ...
 New Straits Times5 days ago BNM approves MAHB's bridging facility application  KiniBiz6 days ago MALAYSIA AIRPORTS BERHAD : BNM approves MAHB's Sabiha bridging facility  4 Traders5 days ago

UltraTech Cement, JP Associates, NTPC in Focus Today

The Nifty is likely to open flat on Wednesday as indicated by futures trade on Singapore Stock Exchange. Foreign investors remained net sellers of Indian equities on Tuesday as they have sold stocks worth Rs 445 crore in cash market. Domestic ...
 NDTV Profit4 days ago

Exchange Rate of Foreign Currency Relating to Imported and Export Goods Notified

In exercise of the powers conferred by Section 14 of the Customs Act, 1962 (52 of 1962), and in super session of the notification of the Government of India in the Ministry of Finance (Department of Revenue) No.113/2014-CUSTOMS (N.T.), dated the 4 th ...
 PIB1 week ago Ministry of Finance of Republic of India : Exchange rate of foreign currency relating to imported and export goods notified Dated 19th December, 2014(120 KB)  4 Traders1 week ago
JD Supra

DOJ Releases Second FCPA Opinion of 2014

The U.S. Department of Justice recently publicized its second Foreign Corrupt Practices Act Opinion Procedure Release of 2014 . In the Release, the DOJ reiterated that an acquiring company may not inherit FCPA liability when the DOJ did not have ...
 JD Supra4 days ago Avon among US companies violating FCPA  CHINAdaily2 days ago Beauty firm's business not pretty in China  CHINAdaily1 day ago Alstom Joins Santa's Naughty List In a Very Big Way  JD Supra4 days ago
Latin American Herald Tribune

Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Bribery Charges

Deputy Attorney General James M. Cole, Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, First Assistant U.S. Attorney Michael J. Gustafson of the District of Connecticut and FBI Executive Assistant ...
 FBI5 days ago FBI Agent Guilty in Information Bribery Scheme on Foreign Rival  Latin American Herald Tribune2 days ago Alstom Fined, U.K. Bank Visits, Citigroup: Compliance  BusinessWeek5 days ago ALSTOM : Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Bribery Charges  4 Traders5 days ago
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RBS Suspends Bonuses of 18 Traders Amid FX Rigging Fine

Royal Bank of Scotland Group Plc suspended bonuses of 18 traders as part of a review of its foreign-exchange business in the wake of a $634 million fine. The bank is reviewing the conduct of more than 50 current and former traders who worked at ...
 Bloomberg5 days ago RBS Suspends Bonus Payments of 18 Staff  4 Traders4 days ago
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Joint Statement of the U.S.-Georgia Strategic Partnership Commission Working Group on People-to-People and Cultural Exchanges

, in Washington, D.C., the United States Department of State hosted the annual meeting of the U.S.-Georgia Strategic Partnership Commission's Working Group on People-to-People and Cultural Exchanges to advance cooperation in the areas of public ...
 Individual.com1 week ago Press Releases: Joint Statement of the U.S.-Georgia Strategic Partnership Commission Working Group on People-to-People and Cultural Exchanges  OfficialWire1 week ago

Russian wheat market - under influence of the foreign exchange factor and information mess

Topic 15:19 Source: APK-Inform Views: 14 The difficult situation which is observed on the Russian market of wheat during the autumn period, became even more tense after a series of news relating to possible export limitations by the official ...
 Apk-Inform1 week ago GRAINS-Wheat dips after Russia confirms export curbs; soy soars  NewsHub South Africa1 day ago

City traders flock to risk-laden board game to get some clues on finance

After a year of scandal spanning everything from foreign exchange rate-rigging to fat-fingered trades and money laundering, you would think bankers might be looking to unwind over a gentle game of Scrabble or Cluedo this Christmas. But if runaway ...
 ExecReview.com1 day ago
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