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View Full Version : Bank Of New York Mellon Admits Civil Fraud In $714M FX Settlement - Forbes



FraudNews
03-20-2015, 08:26 AM
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Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGjcTO4bVQHvHrnZfSRpwYyJjKZ-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778776937381&ei=zdkLVdihB8Ws3QHXr4LABA&url=http://www.businessinsider.com/afp-bny-mellon-to-pay-714-mn-over-forex-fraud-2015-3)


Bank Of New York Mellon Admits Civil Fraud In $714M FX Settlement (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHOowkHs9NRRn52GnQlAX5sCbt-aw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778776937381&ei=zdkLVdihB8Ws3QHXr4LABA&url=http://www.forbes.com/sites/antoinegara/2015/03/19/bank-of-new-york-mellon-admits-civil-fraud-in-714m-fx-settlement/)
Forbes
In addition to admitting to the allegations in plaintiffs and the government's civil fraud case, BNY also agreed to pay a total of $714 million to settle lawsuits brought by the U.S. government, the State of New York, the Securities and Exchange ...
BNY Mellon to pay $714 mn over forex fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGjcTO4bVQHvHrnZfSRpwYyJjKZ-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778776937381&ei=zdkLVdihB8Ws3QHXr4LABA&url=http://www.businessinsider.com/afp-bny-mellon-to-pay-714-mn-over-forex-fraud-2015-3)Business Insider
BNY Mellon to pay $700m over fraud claims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHDvp5yBaq5xymveddBwrg2-3CpQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778776937381&ei=zdkLVdihB8Ws3QHXr4LABA&url=http://www.ft.com/cms/s/0/4844bc9a-ce71-11e4-900c-00144feab7de.html)Financial Times
BNY Mellon To Pay $714 Million To Settle Forex Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJvBdUMlzxHB3g8HXyKyQGelPrRg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778776937381&ei=zdkLVdihB8Ws3QHXr4LABA&url=http://www.rttnews.com/2472856/bny-mellon-to-pay-714-million-to-settle-forex-fraud-probe.aspx)RTT News
UPI.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHLXLQTCKXrlSrR8dmAthZQjLifdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778776937381&ei=zdkLVdihB8Ws3QHXr4LABA&url=http://www.upi.com/Business_News/2015/03/19/Bank-of-New-York-Mellon-to-pay-714M-for-fraud-settlement/7141426819745/) -Tribune-Review (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFnp1rdgq8ayNeBwOPAJW767ul0pg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778776937381&ei=zdkLVdihB8Ws3QHXr4LABA&url=http://triblive.com/business/headlines/8009382-74/mellon-bank-bny)
all 179 news articles » (http://news.google.co.za/news/more?ncl=dRGVFYVWGDu5a7M9oQ_ySviKZTLuM&authuser=0&ned=en_za)





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