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Investigations Foreign Exchanges

Husch Blackwell LLP

USTR Initiates Section 301 Investigation Into Vietnam’s Currency Manipulation And Importation Of Illegal Timber

Husch Blackwell LLP on

On October 2, 2020, the Office of the United States Trade Representative (USTR) issued a statement announcing the initiation of new investigations under Section 301 of the Trade Act of 1974 to determine whether Vietnam has...more

Hogan Lovells

Antitrust Division ends the year with two trial victories

Hogan Lovells on

Over the last several weeks, the Antitrust Division of the Department of Justice (the Division) obtained two recent trial victories, providing much-needed wins after the October 2018 acquittal of three foreign-exchange...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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