Citigroup forex lawsuit

Citigroup forex lawsuit
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Citi, Barclays close to settling forex lawsuit for $800

A former Citigroup trader fired over claims that she and a colleague colluded to rig the currency market has sued the bank in Singapore for wrongful dismissal.. Read more at straitstimes.com.

Citigroup forex lawsuit
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Citigroup, JPMorgan to pay $182.5 million to settle rate

Reuters (Reuters) - Citigroup Inc and Barclays Plc are close to settling as early as this week a lawsuit with private investors who say the banks manipulated foreign-exchange rates, the Wall

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Citigroup - Wikipedia

Citigroup Inc. will pay $394 million to settle its slice of a private lawsuit from investors who accused the bank of manipulating foreign-exchange rates, the parties in the case announced.

Citigroup forex lawsuit
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Citigroup Wins Lawsuit Against Former Currency Trader

2009/05/19 · Oei's lawsuit filed with the High Court of Singapore said the private banking arm of Citigroup , with which he has had a 30-year relationship, repeatedly gave him an inaccurate picture of his

Citigroup forex lawsuit
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Citi, Barclays close to settling forex lawsuit for $800

Citigroup’s $402 million settlement is the largest in the earlier litigation. Credit Suisse has yet to settle that case. Neither had an immediate comment on Wednesday’s lawsuit.

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WSJ: Citigroup, Barclays Nearing $800M Settlement On

--JP Morgan Chase & CO. (JPM) and Citigroup Inc. (C) have agreed to pay a settlement to settle allegations made in a shareholders' lawsuit they violated antitrust law while …

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WSJ: Citigroup, Barclays Nearing $800 Mln Settlement On

2016/10/31 · Citigroup Inc. disclosed a new government probe involving the industry’s trading and clearing of interest-rate swaps five months after paying $425 million to resolve claims that it …

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Judge Wants More Info On Citi's $10M Deal In Forex Rig Suit

To Revive Citibank Forex Fraud Suit. Two Mexican foreign exchange traders asked the Second Circuit on Tuesday to revive their lawsuit claiming Citibank covertly scored more Citigroup Inc

Citigroup forex lawsuit
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Citigroup, JPMorgan to pay $182.5 million to settle rate

Citigroup and Barclays will reportedly settle a lawsuit with private investors who say the banks manipulated forex rates within the week. The Banks are expected to pay up to a combined $800m to settle the lawsuit, considerably larger payments than those made by JP Morgan and UBS who have settled their parts of the same lawsuit.

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Bank of America to Pay $180 Million to Settle Investors

2018/11/23 · Citigroup spokeswoman Danielle Romero-Apsilos and JPMorgan spokeswoman Tasha Pelio declined to comment on Friday. Vincent Briganti, a lawyer for the plaintiffs, also declined to comment. Many lawsuits in the Manhattan court seek to hold banks liable for alleged rigging in interest rate , commodity, currency and other financial markets.

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Citigroup Settles With SEC in Dark Pool Lawsuit | Finance

November 23, 2018 admin Business News Comments Off on Citigroup, JPMorgan to pay $182.5 million to settle rate-rigging lawsuit Citigroup Inc and JPMorgan Chase & Co will pay $182.5 million to settle U.S. investor litigation claiming they violated antitrust law by conspiring with other banks to rig a key European interest rate benchmark.

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Traders Ask 2nd Circ. To Revive Citibank Forex Fraud Suit

18 November, AtoZForex.com, Lagos – An ex Citigroup FX trader has triumphed against his former employers in court. Perry Stimpson won his lawsuit against the bank, over claims that he was unfairly dismissed, and treated as a scapegoat in the investigation into allegations of FX market rigging.

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Citi and Barclays are about to settle a FX fixing lawsuit

Plaintiffs in a Forex benchmark rate fixing case targeting banks like JPMorgan Chase & Co. (NYSE:JPM), Citigroup Inc (NYSE:C), Bank of America Corp (NYSE:BAC), and HSBC, are opposing the latest request by the United States Department of Justice (DOJ) for a three-month extension of the limited discovery stay in the lawsuit.

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Jimmy Gururle was quoted in the Wall Street Journal

Citigroup Inc. and Barclays PLC are expected to pay as much as $800 million combined to settle a lawsuit with investors who say the banks manipulated foreign-exchange rates, according to people

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Citigroup, Barclays Close to Settling Forex Lawsuit With

Get the latest financial news from Citi, the worldwide leader in consumer and corporate banking.

Citigroup forex lawsuit
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Forex Investigation Doj ― DOJ to pursue Barclays forex

Citigroup is still dealing with the fallout of a currency trading scandal from several years ago – however the lender recently scored a victory against former currency …