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About 2 results for "giancarlo abete"

Bridging the Week - November 2014 #3

Five Banks Penalized US $3.1 Billion by CFTC and UK FCA for Attempted Manipulation of FX Benchmark Rates; OCC Fines Two of the Banks and One More an Additional US $950 Million The Commodity Futures Trading Commission and the UK Financial ... JD Supra, 2 months ago

FX Manipulation, Swaps Trading Rules, Customer Funds, Failure to Supervise, Pay to Play - Bridging the Week: November 10 to 14 and 17, 2014

Long anticipated enforcement actions and fines against a number of financial institutions involving allegations of attempted manipulation of foreign exchange benchmark rates were finally brought by the Commodity Futures Trading Commission, the UK ...
 National Law Review2 months ago
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