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Goldman Sachs fined for supervision failure

Last Updated: Saturday, December 08, 2012, 14:18

Goldman Sachs was ordered Friday to pay USD 1.5 million to settle charges by the US Commodity Futures Trading Commission (CFTC) for its internal control failures.

Barclays fined $400 million for manipulating global interest rates

Last Updated: Wednesday, June 27, 2012, 20:20

The US Commodity Futures Trading Commission on Wednesday said that fraud was done by the company between 2005 and 2009.

US sues Royal Bank of Canada for massive fraud

Last Updated: Tuesday, April 03, 2012, 10:59

US regulators announced charges against Royal Bank of Canada, accusing the major Canadian bank of "washing" hundreds of millions of dollars through fraudulent trading.

Two Indians sued in US for illegal trading

Last Updated: Friday, January 13, 2012, 18:50

An Indian mother-son duo have been sued by US authorities for allegedly engaging in an illegal trading scheme to earn more than USD 118,000.