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.
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.
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.
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.
more videos >>