finance regulation
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JPMorgan traders charged by DOJ, accused of rigging metal markets
- Gregg Smith: Joined JPMorgan in May 2008, and served as an executive director and trader on the precious metals desk.
- Michael Nowak: Joined in July 1996, served as a managing director and ran the global precious metals desk.
- Christopher Jordan: Joined in March 2006 and served as an executive director and trader on the precious metals desk. Left JP…
Ben Winck
Dave Smith
Isobel Asher Hamilton,Isobel …
Latest Stories
The Chemist and Druggists Association, Goa (CDAG) Faces A Penalty Of Rs 10,62,062
The Competition Commission of India (‘the Commission’) has found the Chemist and Druggists Associat…
Rating Agencies Hail India’s Decision To Deregulate Diesel Prices
International rating agencies have welcomed India’s decision to deregulate diesel prices. Moody’s h…
RBI To Issue Guidelines On Differentiated Banking This Year
Nearly 25 companies were in the race for new banking licences.
The Average Bank Regulator Is Makes More Money Than The Average Banker
The average compensation at the Office of the Comptroller of the Currency (OCC), the Federal Deposi…
Julia La Roche
The NY Fed Has A Job Opening For Someone Who Can Lift 50 Pounds Of Gold
Area Overview The Financial Services Group (FSG) operates and oversees payments system processi…
Julia La Roche
Wal-Mart Responds To China's Allegations It Circumvents Quality Control Processes
Targets of the reports, which have had mixed results, include coffee chain Starbucks Corp , consume…
The Federal Government May Remove A Major Impediment To Growing A Marijuana Business
Since January 1, many marijuana businesses across Colorado have had to deal entirely with physical …
Danny Vinik
Barclays' Head Of Government Compliance Is Taking A Leave Of Absence Due To Stress
Sants - a former UK regulator and reportedly a key figure in preventing Barclays from buying Lehman…
Steven Perlberg
Barclays' Head Of Government Compliance Is Taking A Leave Of Absence Due To Stress
Sants - a former UK regulator and reportedly a key figure in preventing Barclays from buying Lehman…
Steven Perlberg
Five Reasons Why ‘Global First’ Listing May Work Well In India
The Indian government has finally allowed non-listed domestic firms to list abroad and raise capita…
Army Tattoo Regulations Are Set To Change, And Soldiers Aren't Happy
Like many NCOs of his generation, my father, who retired from the Army after twenty years as a firs…
Lydia Dallett
Here's A Rundown Of All Of JPMorgan's Mounting Legal Headaches
Once the darling of Washington, D.C., the bank has now received regulatory inquiries and investigat…
Steven Perlberg,Julia La Roche
KA-CHING! Former SEC Enforcement Director Robert Khuzami Will Make $10 Million In The Next Two Years
After Khuzami's left the SEC earlier this year, he received a bunch of calls from several top corpo…
Julia La Roche
Chief Economist: European Central Bank 'In Danger Of Overload'
At the ECB's policy-setting meeting last week, president Mario Draghi rang in what some observers s…
Agence France Presse
It Just Got A Lot Easier To Get Debt Collectors Off Your Back
The Consumer Financial Protection Bureau became the third federal agency to take complaints from co…
Mandi Woodruff
It Just Got A Lot Easier To Get Debt Collectors Off Your Back
The Consumer Financial Protection Bureau became the third federal agency to take complaints from co…
Mandi Woodruff
IT'S HAPPENING: Banks Are Ditching Switzerland For Finally Cracking Down On Secrecy
The U.S. has been investigating Swiss banks and units of foreign banks in the country, including th…
Steven Perlberg
IT'S HAPPENING: Banks Are Ditching Switzerland For Finally Cracking Down On Secrecy
The U.S. has been investigating Swiss banks and units of foreign banks in the country, including th…
Steven Perlberg
Carl Icahn's First Tweet Got Filed With The SEC
His first said "Twitter is great. I like it almost as much as Dell." Because he Tweeted about a co…
Julia La Roche
Carl Icahn's First Tweet Got Filed With The SEC
His first said "Twitter is great. I like it almost as much as Dell." Because he Tweeted about a co…
Julia La Roche
SELL OUT: Jack Lew's New Signature Is Much Worse Than His Old One
Here it is. Secretary Jack Lew’s official #signature as it will appear on U.S. currency starting th…
Julia La Roche
SELL OUT: Jack Lew's New Signature Is Much Worse Than His Old One
Here it is. Secretary Jack Lew's official #signature as it will appear on U.S. currency starting th…
Julia La Roche
Deloitte Gets Banned For One Year From Consulting New York Regulated Banks
Governor Andrew M. Cuomo today announced that the Administration has reached an agreement with Delo…
Julia La Roche
IT FINALLY COMES OUT: Elite Traders Are Getting Access To Data Before Everyone Else
Sorkin: Right. Chilton: What that means is that two seconds. Sorkin: This is the Consumer…
Linette Lopez
IT FINALLY COMES OUT: Elite Traders Are Getting Access To Data Before Everyone Else
Sorkin: Right. Chilton: What that means is that two seconds. Sorkin: This is the Consumer…