HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » JaneyVee » Journal
Page: 1

JaneyVee

Profile Information

Member since: Tue Jul 31, 2012, 05:04 PM
Number of posts: 19,877

About Me

Work in tv/film production - Unionista UPM for the DGA - Mother - Music Lover - Graduate of The New School economics/film - Born & raised in Williamsburg Brooklyn 1981 - living in Manhattan.

Journal Archives

DOJ preparing criminal charges against Wall Street executives

The Justice Department has launched criminal fraud investigations of individuals at Wall Street firms, with the hopes of filing formal charges in the coming months, Attorney General Eric H. Holder Jr. said Wednesday.

“We are making good progress in these cases, which involve conduct that has undermined the integrity of our markets,” Holder said at New York University Law School.

The nation’s top prosecutor did not go into detail about the inquiries, but people familiar with the cases say the probes involve the possible manipulation of the $5.3 trillion global foreign-exchange markets.

At least seven banks, including JPMorgan Chase, Citigroup and Barclays, disclosed in regulatory filings last year that “various government authorities” had requested information about their trading activities. Bank employees have turned over information to U.S. authorities about the trading scheme, according to people who were not authorized to speak publicly about the ongoing investigations.

the rest: http://www.pdacommunity.org/component/content/article/90-ecr-articles/3803-doj-preparing-criminal-charges-against-wall-street-executives
Go to Page: 1