Libor, Penalties | JD Supra Law News

Wayward Financial Institutions Facing Increasingly Stricter Punishment [Video]

by LXBN on 2/27/2013

It’s something many Americans have been asking for and, slowly, we’re starting to see it: stricter penalties for wayward financial institutions. As many have expected Massachusetts Senator Elizabeth Warren is leading the...more

DOJ Announces Criminal Charges And Penalties For LIBOR Manipulation, Regulators Announce Parallel Civil Enforcement Actions

by BuckleySandler LLP on 2/15/2013

On February 6, U.S. and U.K. authorities announced that a Japanese financial institution and its British bank parent company agreed to pay roughly $612 million to resolve criminal and civil investigations into the firms’ role...more

RBS Fined £87.5 Million over LIBOR Rates

by Orrick - Structured Finance Group on 2/12/2013

On February 6, the FSA issued a final notice to RBS imposing a fine of £87.5 million for misconduct in submitting rates for the calculation of LIBOR....more

RBS Fined £87.5 Million over LIBOR Rates

by Orrick - Structured Finance Group on 2/12/2013

On February 6, the FSA issued a final notice to RBS imposing a fine of £87.5 million for misconduct in submitting rates for the calculation of LIBOR....more

CFTC, Libor Usher In New Era Of Financial Penalties

by Felix Shipkevich | Shipkevich PLLC on 12/17/2012

The U.S. Commodity Futures Trading Commission (CFTC), in conjunction with the fallout from the Libor scandal, has recently upped the ante for financial penalties....more

Libor Fixing Probe – UBS Facing Potential $1 Billion Fine

by Sedgwick LLP on 12/16/2012

UBS, Switzerland’s largest bank, is set to become the second financial institution to enter into a settlement arising out of the Libor rate-fixing scandal. The potential agreement would reportedly allow UBS to pay...more

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Libor › Penalties

Wayward Financial Institutions Facing Increasingly Stricter Punishment [Video]

DOJ Announces Criminal Charges And Penalties For LIBOR Manipulation, Regulators Announce Parallel Civil Enforcement Actions

RBS Fined £87.5 Million over LIBOR Rates

RBS Fined £87.5 Million over LIBOR Rates

CFTC, Libor Usher In New Era Of Financial Penalties

Libor Fixing Probe – UBS Facing Potential $1 Billion Fine

Wayward Financial Institutions Facing Increasingly Stricter Punishment [Video]

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