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Bankers accused of making $8m illicit profit from ‘front-running’ $3.5bn deal
Wholesale markets cannot function without customer confidence
HSBC case has put the global forex market back in the spotlight
DoJ alleges $8m profit was made at the expense of UK client
US authorities have offered so-called reverse proffers to traders caught up in rigging scandal
‘Insufficient evidence’ to bring case against traders known as ‘the Cartel’
Challenge is to weed out messages that could be evidence of market abuse from harmless banter
DoJ and FCA officials worry groups will stop co-operating
Finma imposinges industry bans of between one and five years on six former staff
Market making tool accused of being an enemy of transparency
ICAP, BGC, Tullett and GFI subpoenaed in new trading investigation
Barclays’ $150m forex trading fine casts doubt on drive to use computers to clean up trading
NY regulators allege bank stacked forex trading deck against clients
Perry Stimpson was sacked as part of forex investigation
Electronic trading penalty presents early test for incoming chief Jes Staley
Ex-Barclays banker will be able to use evidence from the watchdog’s own findings
Average daily volumes on ICAP forex service hit more than $1.5bn as asset managers go electronic
Legal community divided over extent of damages claims facing several global banks
Outcome of case could significantly change the way UK watchdog operates
Lawyers gear up for wave of group claims over competition
Tribunal hears former trader’s claim he was dismissed after alerts over margins charged to clients
Stimpson outcome to set precedent for string of forex tribunals
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