Bank of America, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley and Wells Fargo are asked to submit their responses by 31 July 2023.
January 24, 2023A former staff member of Norton Rose Fulbright is said to be a suspect in the tax fraud probe, which dates back more than a decade.
January 20, 2023Former precious metals trader faces up to 30 years in prison for placing deceptive orders intended in COMEX gold and silver futures.
December 14, 2022Under the planned rules, member banks would be responsible for certain fraudulent transactions made on the Zelle network, even if self-initated by the customer.
December 4, 2022KKR & Co, Apollo Global Management and Carlyle Group have disclosed that they are subject to the SEC's regulatory probe.
November 15, 2022The lawsuits take aim at Goldman Sachs, JPMorgan Chase, Bank of America, Wells Fargo, Citigroup, and Morgan Stanley.
October 26, 2022The participating banks are Bank of America, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley, and Wells Fargo.
October 3, 2022JPMorgan Chase, Bank of America and Citigroup would exit China if so ordered by the US government in response to an attack on Taiwan.
September 26, 2022Reclaim Finance calls on US banks to “immediately complement their net zero pledges with real action and implement robust coal policies”.
September 22, 2022The two former traders were convicted of attempted price manipulation, spoofing, commodities fraud, and wire fraud following a three-week jury trial.
August 15, 2022