Regulatory/Topical United States New York Fines BNP Paribas US$350m Over Fake Currency Trading May 25, 2017
Regulatory/Topical United States Citigroup Agrees To $97.4 Million Settlement In Money Laundering Inquiry May 24, 2017
Regulatory/Topical United States Barclays To Pay $97 Million On Claims It Overcharged Clients May 10, 2017
Regulatory/Topical United States Wal-Mart Seeks Anti-Corruption Certification, In talks With Regulators May 4, 2017
