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Dickinson Wright

How to Screw up a Good Thing – What the Financial Industry Should Consider in the Wake of Credit Suisse

Dickinson Wright on

Having had a front-row seat in the last banking crisis in 2008/9, one of the lessons that I thought everyone learned was the need for stable and consistent regulations regarding bank capitalization....more

K&L Gates LLP

Serious Fraud Office Closes Forex Investigation

K&L Gates LLP on

The Serious Fraud Office (SFO) recently announced that it had closed its criminal investigation into allegations of fraudulent conduct in the foreign exchange (FX) market. The SFO began its investigation in July 2014...more

Burr & Forman

Forex Probe Results in Fines, but Investigation Not Over Yet

Burr & Forman on

The American Commodity Futures Trading Commission (CFTC), British Financial Conduct Authority (FCA), and Swiss Financial Market Supervisory Authority (FINMA) announced fines of $3.4 billion against five global banks on...more

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