By Jaclyn Jaeger2018-06-29T13:00:00
The New York State Department of Financial Services has fined Deutsche Bank $205 million as part of a consent order for violations of New York banking law in its Forex trading business.
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2019-05-16T16:39:00Z By Jaclyn Jaeger
In two separate settlements, the European Commission fined five banking giants for colluding in the trade of significant sums of foreign currency.
2019-02-04T09:45:00Z By Jaclyn Jaeger
The New York Department of Financial Services has fined Standard Chartered Bank $40 million for attempting to rig transactions in foreign exchange markets between 2007 and 2013.
2025-12-24T16:46:00Z By Jaclyn Jaeger
Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief compliance officers and in-house counsel face a new kind of pressure to ensure they are mitigating risk in this area.
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